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Carl Taylor Construction Limited

Type: NZ Limited Company (Ltd)
9429033807584
NZBN
1875653
Company Number
Registered
Company Status
095072720
GST Number
M692325
Industry classification code
M692325 Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
131 Aston Drive
Christchurch
Other address (Address For Share Register) used since 08 Mar 2010
65 Waterstock Way
Parklands
Christchurch 8083
New Zealand
Physical & service & registered address used since 14 Jul 2022

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.

Addresses

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

Contact info
64 21 737102
Phone
64 21 383306
06 Jul 2022 Phone
nick@njas.co.nz
Email
carl@carltaylor.co.nz
06 Jul 2022 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Nc Corporation Limited
Shareholder NZBN: 9429031299985
Parklands
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Brooks Investment Trust Kennedys Bush
Christchurch
8025
New Zealand
Individual Taylor, Carl Waimairi Beach
Christchurch
8083
New Zealand
Individual James, Nick Cameron Waimairi Beach
Christchurch
8083
New Zealand
Individual James, Nick Waimairi Beach
Christchurch
Individual Taylor, Glen Burwood
Christchurch

New Zealand
Individual Brooks, Steven Cavell Kennedys Bush
Christchurch
8025
New Zealand
Directors

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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