Taywood Limited was incorporated on 17 Apr 2012 and issued an NZBN of 9429030761445. This registered LTD company has been managed by 8 directors: Geoffrey Peter Cone - an active director whose contract started on 31 Oct 2022,
Claire Judith Cooke - an active director whose contract started on 31 Oct 2022,
Claudia Shan - an inactive director whose contract started on 31 Oct 2022 and was terminated on 19 Feb 2024,
Jennifer B. - an inactive director whose contract started on 30 Jan 2020 and was terminated on 01 Nov 2022,
Yeon Hung Park - an inactive director whose contract started on 01 Feb 2021 and was terminated on 01 Nov 2022.
As stated in our information (updated on 29 Mar 2024), this company uses 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 14 Nov 2022, Taywood Limited had been using Office 2, Level 3, 56 Victoria Street, Wellington as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
New Zealand Trust Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Office 2, Level 3, 56 Victoria Street, Wellington, 6011 New Zealand
Physical & registered address used from 28 Sep 2016 to 14 Nov 2022
Address: Office 2, Level 3, 56 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 13 Feb 2015 to 28 Sep 2016
Address: Office 2, Level 3, 56 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 17 Apr 2012 to 13 Feb 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 |
Auckland Central Auckland 1010 New Zealand |
04 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | P T Trustees (nz) Limited Shareholder NZBN: 9429036740147 Company Number: 1167941 |
56 Victoria Street Wellington 6011 New Zealand |
16 Sep 2016 - 04 Nov 2022 |
| Entity | P T Trustees (nz) Limited Shareholder NZBN: 9429036740147 Company Number: 1167941 |
56 Victoria Street Wellington 6011 New Zealand |
16 Sep 2016 - 04 Nov 2022 |
| Entity | Global Trustees (nz) Limited Shareholder NZBN: 9429036707331 Company Number: 1173755 |
17 Apr 2012 - 16 Sep 2016 | |
| Entity | Global Trustees (nz) Limited Shareholder NZBN: 9429036707331 Company Number: 1173755 |
17 Apr 2012 - 16 Sep 2016 |
Ultimate Holding Company
Geoffrey Peter Cone - Director
Appointment date: 31 Oct 2022
Address: Maldonado, Uruguay
Address used since 31 Oct 2022
Claire Judith Cooke - Director
Appointment date: 31 Oct 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 31 Oct 2022
Claudia Shan - Director (Inactive)
Appointment date: 31 Oct 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2022
Jennifer B. - Director (Inactive)
Appointment date: 30 Jan 2020
Termination date: 01 Nov 2022
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 31 Jan 2020
Yeon Hung Park - Director (Inactive)
Appointment date: 01 Feb 2021
Termination date: 01 Nov 2022
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Feb 2021
Phillip Chung - Director (Inactive)
Appointment date: 29 Jan 2020
Termination date: 12 May 2020
Address: Wellington, 6021 New Zealand
Address used since 29 Jan 2020
Colm Anthony Hanley - Director (Inactive)
Appointment date: 06 Oct 2015
Termination date: 29 Jan 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 23 Mar 2019
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 06 Oct 2015
Susan H. - Director (Inactive)
Appointment date: 17 Apr 2012
Termination date: 27 May 2016
Vicorp Investments Limited
Office 2, Level 3
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Office 2, Level 3
Clock Tower Limited
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Sqr Trustees (nz) Limited
Office 2, Level 3
Global Trustees (nz) Limited
Office 2, Level 3
P T Trustees (nz) Limited
Office 2, Level 3