Taylormade Motors Limited was started on 15 Oct 2012 and issued a business number of 9429030480841. This registered LTD company has been managed by 4 directors: Andrew David Graham - an active director whose contract began on 15 Oct 2012,
Crystal Suzanne Dee Graham - an inactive director whose contract began on 15 Oct 2012 and was terminated on 23 Nov 2022,
Antony James Gosling - an inactive director whose contract began on 15 Oct 2012 and was terminated on 07 Jul 2016,
Amos Timothy Banbury - an inactive director whose contract began on 15 Oct 2012 and was terminated on 12 May 2015.
As stated in our information (updated on 07 Apr 2024), this company uses 1 address: Po Box 2480, South Dunedin, Dunedin, 9044 (type: postal, office).
Up until 12 Mar 2021, Taylormade Motors Limited had been using 169 Dukes Road South, Rd 2, Mosgiel as their registered address.
BizDb identified old names used by this company: from 10 Oct 2012 to 13 Jul 2016 they were named Stadium Cars Dunedin Limited.
A total of 100 shares are allotted to 3 groups (7 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Graham, Crystal Suzanne Dee (an individual) located at Fairfield, Dunedin postcode 9018,
Crystal Graham (a director) located at Fairfield, Dunedin postcode 9018.
The second group consists of 4 shareholders, holds 98% shares (exactly 98 shares) and includes
Graham, Douglas Iain - located at Saint Clair, Dunedin,
Graham, Crystal Suzanne Dee - located at Fairfield, Dunedin,
Crystal Graham - located at Fairfield, Dunedin.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Graham, Andrew David, located at Fairfield, Dunedin (a director). Taylormade Motors Limited has been classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).
Other active addresses
Address #4: 94 Portsmouth Drive, Dunedin, Dunedin, 9013 New Zealand
Office address used from 04 Sep 2023
Address #5: 94 Portsmouth Drive, South Dunedin, Dunedin, 9013 New Zealand
Delivery address used from 04 Sep 2023
Principal place of activity
169 Dukes Road South, Rd 2, Mosgiel, 9092 New Zealand
Previous addresses
Address #1: 169 Dukes Road South, Rd 2, Mosgiel, 9092 New Zealand
Registered & physical address used from 08 Oct 2020 to 12 Mar 2021
Address #2: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jul 2019 to 08 Oct 2020
Address #3: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Mar 2015 to 15 Jul 2019
Address #4: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 27 Jan 2014 to 04 Mar 2015
Address #5: 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 15 Oct 2012 to 27 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Graham, Crystal Suzanne Dee |
Fairfield Dunedin 9018 New Zealand |
15 Oct 2012 - |
Director | Crystal Suzanne Dee Graham |
Fairfield Dunedin 9018 New Zealand |
15 Oct 2012 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Graham, Douglas Iain |
Saint Clair Dunedin 9012 New Zealand |
10 Sep 2021 - |
Individual | Graham, Crystal Suzanne Dee |
Fairfield Dunedin 9018 New Zealand |
15 Oct 2012 - |
Director | Crystal Suzanne Dee Graham |
Fairfield Dunedin 9018 New Zealand |
15 Oct 2012 - |
Director | Graham, Andrew David |
Fairfield Dunedin 9018 New Zealand |
15 Oct 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Graham, Andrew David |
Fairfield Dunedin 9018 New Zealand |
15 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sadgrove, Neal Peter |
Titirangi Auckland 0604 New Zealand |
15 Oct 2012 - 10 Sep 2021 |
Entity | Stadium Cars Rangiora Limited Shareholder NZBN: 9429030674547 Company Number: 3814777 |
15 Oct 2012 - 13 Jul 2016 | |
Entity | Stadium Cars Rangiora Limited Shareholder NZBN: 9429030674547 Company Number: 3814777 |
15 Oct 2012 - 13 Jul 2016 |
Andrew David Graham - Director
Appointment date: 15 Oct 2012
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 09 Sep 2021
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 13 Jul 2016
Crystal Suzanne Dee Graham - Director (Inactive)
Appointment date: 15 Oct 2012
Termination date: 23 Nov 2022
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 09 Sep 2021
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 13 Jul 2016
Antony James Gosling - Director (Inactive)
Appointment date: 15 Oct 2012
Termination date: 07 Jul 2016
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 15 Oct 2012
Amos Timothy Banbury - Director (Inactive)
Appointment date: 15 Oct 2012
Termination date: 12 May 2015
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 15 Oct 2012
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