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Tayler And Sons Limited

Type: NZ Limited Company (Ltd)
9429031949309
NZBN
126551
Company Number
Registered
Company Status
A015905
Industry classification code
Crop Growing Nec
Industry classification description
Current address
39 George Street
Timaru 7910
New Zealand
Physical & registered & service address used since 07 Dec 2011

Tayler and Sons Limited, a registered company, was launched on 17 Apr 1961. 9429031949309 is the business number it was issued. "Crop growing nec" (business classification A015905) is how the company is classified. This company has been run by 5 directors: Nicholas George Edward Tayler - an active director whose contract began on 17 Jun 2008,
Michael Kenneth Peter Tayler - an active director whose contract began on 17 Jun 2008,
Peter Rex Tayler - an inactive director whose contract began on 01 May 1990 and was terminated on 01 Apr 2015,
Joanna Mary Tayler - an inactive director whose contract began on 06 May 1997 and was terminated on 04 Sep 2008,
Rex Edward Tayler - an inactive director whose contract began on 01 May 1990 and was terminated on 15 Feb 1999.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 39 George Street, Timaru, 7910 (category: physical, registered).
Tayler and Sons Limited had been using 39 George Street, Timaru, Timaru as their physical address up to 07 Dec 2011.
More names for this company, as we established at BizDb, included: from 17 Apr 1961 to 13 Dec 1991 they were named Tayler & Sons Ltd.
A total of 60000 shares are issued to 11 shareholders (6 groups). The first group includes 24299 shares (40.5 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 24299 shares (40.5 per cent). Lastly there is the 3rd share allotment (5697 shares 9.5 per cent) made up of 1 entity.

Addresses

Principal place of activity

39 George Street, Timaru, 7910 New Zealand


Previous addresses

Address: 39 George Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 18 Nov 2010 to 07 Dec 2011

Address: Hubbard Churcher & Co, 39 George Street, Timaru New Zealand

Physical & registered address used from 26 Nov 2002 to 18 Nov 2010

Address: King St, Temuka

Registered address used from 13 Nov 1997 to 26 Nov 2002

Address: 98 King Street, Temuka

Physical address used from 26 May 1997 to 26 Nov 2002

Contact info
64 27 2224777
Phone
taylersons@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24299
Entity (NZ Limited Company) Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Timaru
Individual Tayler, Michael Kenneth Peter Rd 26
Temuka
7986
New Zealand
Individual Tayler, Sally Jane Rd 26
Temuka
7986
New Zealand
Shares Allocation #2 Number of Shares: 24299
Individual Tayler, Nicholas George Edward Rd 26
Temuka
7986
New Zealand
Individual Tayler, Jane Marie Rd 26
Temuka
7986
New Zealand
Entity (NZ Limited Company) Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Timaru
Shares Allocation #4 Number of Shares: 5697
Individual Tayler, Michael Kenneth Peter Rd 26
Temuka
7986
New Zealand
Shares Allocation #5 Number of Shares: 5697
Individual Tayler, Nicholas George Edward Rd 26
Temuka
7986
New Zealand
Shares Allocation #6 Number of Shares: 6
Individual Tayler, Nicholas George Edward Rd 26
Temuka
7986
New Zealand
Individual Tayler, Michael Kenneth Peter Rd 26
Temuka
7986
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Tayler, Joanna Mary Gleniti
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tayler, Rex Edward Orton
R D 26, Temuka
Individual Sullivan, Edward Oral Timaru

New Zealand
Individual Tayler, Peter Rex Gleniti
Timaru 7910

New Zealand
Individual Tayler, Nicholas Rd 26
Clandeboye, Temuka 7986

New Zealand
Individual Tayler, Peter Rex Gleniti
Timaru 7910
7910
New Zealand
Individual Tayler, Peter Rex Gleniti
Timaru
7910
New Zealand
Individual Tayler, Estate Rex Edward Rd 26
Temuka
Individual Tayler, Peter Rex Gleniti
Timaru 7910

New Zealand
Individual Tayler, Michael Rd 26
Temuka 7986

New Zealand
Individual Tayler, Rita Margaret Orton
R D 26, Temuka
Individual Scott, Winston John Orton
R D 26, Temuka
Individual Tayler, Joanna Mary Gleniti
Timaru
7910
New Zealand
Individual Vincent, Robert H Highfield
Timaru
7910
New Zealand
Individual Tayler, Rex Edward Orton
R D 26, Temuka
Directors

Nicholas George Edward Tayler - Director

Appointment date: 17 Jun 2008

Address: Rd 26, Temuka, 7986 New Zealand

Address used since 08 Dec 2009


Michael Kenneth Peter Tayler - Director

Appointment date: 17 Jun 2008

Address: Rd 26, Temuka, 7986 New Zealand

Address used since 08 Dec 2009


Peter Rex Tayler - Director (Inactive)

Appointment date: 01 May 1990

Termination date: 01 Apr 2015

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 04 Sep 2008


Joanna Mary Tayler - Director (Inactive)

Appointment date: 06 May 1997

Termination date: 04 Sep 2008

Address: Rd 26, Temuka,

Address used since 26 Nov 2007


Rex Edward Tayler - Director (Inactive)

Appointment date: 01 May 1990

Termination date: 15 Feb 1999

Address: Orton, R D 26, Temuka,

Address used since 01 May 1990

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