Carl Taylor Construction Limited, a registered company, was incorporated on 13 Oct 2006. 9429033807584 is the business number it was issued. "M692325 Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company is categorised. The company has been managed by 4 directors: Carl Taylor - an active director whose contract began on 13 Oct 2006,
Nick Cameron James - an inactive director whose contract began on 01 Apr 2012 and was terminated on 01 Apr 2022,
Steven Cavell Brooks - an inactive director whose contract began on 25 May 2012 and was terminated on 23 Nov 2019,
Nick James - an inactive director whose contract began on 01 Apr 2009 and was terminated on 01 Apr 2009.
Updated on 26 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: 65 Waterstock Way, Parklands, Christchurch, 8083 (physical address),
65 Waterstock Way, Parklands, Christchurch, 8083 (service address),
65 Waterstock Way, Parklands, Christchurch, 8083 (registered address),
131 Aston Drive, Christchurch (other address) among others.
Carl Taylor Construction Limited had been using Unit 6, 1 Waterman Place, Ferrymead, Christchurch as their registered address up to 14 Jul 2022.
A single entity owns all company shares (exactly 300 shares) - Nc Corporation Limited - located at 8083, Parklands, Christchurch.
Previous addresses
Address #1: Unit 6, 1 Waterman Place, Ferrymead, Christchurch, 8023 New Zealand
Registered & physical address used from 30 Mar 2020 to 14 Jul 2022
Address #2: Unit 1, 28 Tanya Street, Bromley, Christchurch, 8062 New Zealand
Registered & physical address used from 09 Mar 2012 to 30 Mar 2020
Address #3: Unit 1, 6 Shivas Place, Bromley, Christchurch, 8062 New Zealand
Registered & physical address used from 23 Dec 2010 to 09 Mar 2012
Address #4: 131 Aston Drive, Christchurch New Zealand
Physical & registered address used from 15 Mar 2010 to 23 Dec 2010
Address #5: 17 Eros Place, North New Brighton, Christchurch
Registered address used from 24 Feb 2010 to 15 Mar 2010
Address #6: 17 Eros Place, Christchurch
Physical address used from 13 Jul 2009 to 15 Mar 2010
Address #7: 3/7 Tussock Lane, Christchurch
Registered address used from 13 Jul 2009 to 24 Feb 2010
Address #8: 77 Eastwood Rise, Christchurch
Physical address used from 16 Jun 2009 to 13 Jul 2009
Address #9: 77 Eastwood Rise, North Shore
Registered address used from 16 Jun 2009 to 13 Jul 2009
Address #10: 133 Effingham Street, Waimairi, Christchurch
Physical & registered address used from 24 Feb 2009 to 16 Jun 2009
Address #11: 2/26 Gerladine Street, Edgeware, Christchurch
Registered address used from 26 Feb 2007 to 24 Feb 2009
Address #12: 2/26 Geraldine Street, Edgeware, Christchurch
Physical address used from 26 Feb 2007 to 24 Feb 2009
Address #13: 8 Ketton Place, St Albans, Christchurch
Registered & physical address used from 13 Oct 2006 to 26 Feb 2007
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 21 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Entity (NZ Limited Company) | Nc Corporation Limited Shareholder NZBN: 9429031299985 |
Parklands Christchurch 8083 New Zealand |
02 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Brooks Investment Trust |
Kennedys Bush Christchurch 8025 New Zealand |
25 May 2012 - 04 Dec 2020 |
Individual | Taylor, Carl |
Waimairi Beach Christchurch 8083 New Zealand |
13 Oct 2006 - 02 May 2012 |
Individual | James, Nick Cameron |
Waimairi Beach Christchurch 8083 New Zealand |
04 Dec 2020 - 06 Jul 2022 |
Individual | James, Nick |
Waimairi Beach Christchurch |
20 Aug 2009 - 28 Sep 2009 |
Individual | Taylor, Glen |
Burwood Christchurch New Zealand |
04 Sep 2009 - 06 Sep 2010 |
Individual | Brooks, Steven Cavell |
Kennedys Bush Christchurch 8025 New Zealand |
25 May 2012 - 25 May 2012 |
Carl Taylor - Director
Appointment date: 13 Oct 2006
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 14 Dec 2017
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 05 Mar 2014
Nick Cameron James - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 01 Apr 2022
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 05 Mar 2014
Steven Cavell Brooks - Director (Inactive)
Appointment date: 25 May 2012
Termination date: 23 Nov 2019
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 25 May 2012
Nick James - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 01 Apr 2009
Address: Waimairi Beach, Christchurch,
Address used since 01 Apr 2009
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