Taylor-Warne Investments Limited, a registered company, was started on 04 Mar 2009. 9429032377484 is the business number it was issued. The company has been managed by 1 director, named Graeme Steven Taylor - an active director whose contract began on 04 Mar 2009.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 2/663A Beach Road, Rothesay Bay, Auckland, 0630 (type: registered, physical).
Taylor-Warne Investments Limited had been using 550A Beach Road, Rothesay Bay, Auckland as their physical address up until 25 Jun 2015.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 550a Beach Road, Rothesay Bay, Auckland, 0630 New Zealand
Physical & registered address used from 04 Apr 2012 to 25 Jun 2015
Address: 60 Channel View Road, Campbells Bay, North Shore City, Auckland 0630 New Zealand
Registered & physical address used from 04 Mar 2009 to 04 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Sw Trust Services (sixteen) Limited Shareholder NZBN: 9429042147466 |
Takapuna Auckland 0622 New Zealand |
20 Jun 2017 - |
| Individual | Taylor, Graeme Steven |
Rothesay Bay Auckland 0630 New Zealand |
04 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Taylor, Graeme Steven |
Rothesay Bay Auckland 0630 New Zealand |
04 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sw Trust Services (nine) Limited Shareholder NZBN: 9429032421644 Company Number: 2203153 |
04 Mar 2009 - 20 Jun 2017 | |
| Individual | Warne, Emma Jane |
Rothesay Bay Auckland 0630 New Zealand |
04 Mar 2009 - 24 Jun 2016 |
| Entity | Sw Trust Services (nine) Limited Shareholder NZBN: 9429032421644 Company Number: 2203153 |
04 Mar 2009 - 20 Jun 2017 |
Graeme Steven Taylor - Director
Appointment date: 04 Mar 2009
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 22 Jun 2015
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