Steve Taylor Tyre Service Limited, a registered company, was launched on 08 Mar 2007. 9429033564135 is the NZBN it was issued. The company has been supervised by 5 directors: Jodene Anne Taylor - an active director whose contract started on 08 Mar 2007,
Jared William Mackenzie - an active director whose contract started on 01 Jun 2021,
Robyn Lynne Taylor - an inactive director whose contract started on 08 Mar 2007 and was terminated on 28 May 2021,
Steven Carl Taylor - an inactive director whose contract started on 08 Mar 2007 and was terminated on 28 May 2021,
Andrew John Henwood - an inactive director whose contract started on 08 Mar 2007 and was terminated on 31 Jul 2019.
Updated on 24 May 2025, the BizDb data contains detailed information about 2 addresses this company registered, specifically: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (physical address),
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (service address),
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (registered address),
49 John Street, Whangarei (other address) among others.
Steve Taylor Tyre Service Limited had been using 49 John Street, Whangarei as their physical address up until 23 Mar 2022.
A total of 20000 shares are issued to 5 shareholders (3 groups). The first group consists of 19998 shares (99.99 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.01 per cent). Finally the third share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address #1: 49 John Street, Whangarei New Zealand
Physical & registered address used from 17 Oct 2007 to 23 Mar 2022
Address #2: 24 Rust Ave, Whangarei
Registered & physical address used from 08 Mar 2007 to 17 Oct 2007
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 28 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19998 | |||
| Entity (NZ Limited Company) | Mackenzie Taylor Trustees Limited Shareholder NZBN: 9429050358885 |
15 Porowini Avenue Whangarei 0110 New Zealand |
21 Dec 2022 - |
| Individual | Mackenzie, Jared William |
Rd 3 Whangarei 0173 New Zealand |
02 Jun 2021 - |
| Individual | Taylor, Jodene Anne |
Rd 3 Whangarei 0173 New Zealand |
08 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mackenzie, Jared William |
Rd 3 Whangarei 0173 New Zealand |
02 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Taylor, Jodene Anne |
Rd 3 Whangarei 0173 New Zealand |
08 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Robyn Lynne |
R D 1 Kamo 0185 New Zealand |
08 Mar 2007 - 02 Jun 2021 |
| Individual | Taylor, Steven Carl |
R D 1 Kamo 0185 New Zealand |
08 Mar 2007 - 02 Jun 2021 |
| Individual | Henwood, Andrew John |
Rd 3 Whangarei 0173 New Zealand |
08 Mar 2007 - 11 Sep 2019 |
| Individual | Taylor, Steven Carl |
R D 1 Kamo 0185 New Zealand |
08 Mar 2007 - 02 Jun 2021 |
| Individual | Taylor, Robyn Lynne |
R D 1 Kamo 0185 New Zealand |
08 Mar 2007 - 02 Jun 2021 |
Jodene Anne Taylor - Director
Appointment date: 08 Mar 2007
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 02 Jun 2021
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 29 Mar 2019
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 20 Mar 2012
Jared William Mackenzie - Director
Appointment date: 01 Jun 2021
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Jun 2021
Robyn Lynne Taylor - Director (Inactive)
Appointment date: 08 Mar 2007
Termination date: 28 May 2021
Address: R D 1, Kamo, 0185 New Zealand
Address used since 18 Mar 2011
Steven Carl Taylor - Director (Inactive)
Appointment date: 08 Mar 2007
Termination date: 28 May 2021
Address: R D 1, Kamo, 0185 New Zealand
Address used since 18 Mar 2011
Andrew John Henwood - Director (Inactive)
Appointment date: 08 Mar 2007
Termination date: 31 Jul 2019
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 20 Mar 2012
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