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Cavey Taylor Limited

Type: NZ Limited Company (Ltd)
9429034583173
NZBN
1683767
Company Number
Registered
Company Status
Current address
Level 2, 4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 25 Jun 2018

Cavey Taylor Limited, a registered company, was registered on 22 Aug 2005. 9429034583173 is the NZ business number it was issued. The company has been run by 3 directors: Stuart Robert Taylor - an active director whose contract started on 22 Aug 2005,
Colleen Joy Taylor - an active director whose contract started on 31 Aug 2005,
Ian Robert Taylor - an inactive director whose contract started on 22 Aug 2005 and was terminated on 26 Sep 2016.
Updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical).
Cavey Taylor Limited had been using 32 Rathbone Street, Whangarei, Whangarei as their registered address up to 25 Jun 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 13 Jun 2016 to 25 Jun 2018

Address: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Physical & registered address used from 22 Aug 2005 to 13 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) San Fermin Limited
Shareholder NZBN: 9429034050958
680 Colombo Street
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Taylor, Colleen Joy Rd 8
Whangarei
0178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tauraroa Trustees Limited
Shareholder NZBN: 9429046761071
Company Number: 6830096
4 Vinery Lane
Whangarei
0110
New Zealand
Individual Taylor, Stuart Robert Prebbleton, Selwyn
Canterbury
7674
New Zealand
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Whangarei
Whangarei
0110
New Zealand
Individual Taylor, Ian Robert Rd 8
Whangarei
0178
New Zealand
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Whangarei
Whangarei
0110
New Zealand
Directors

Stuart Robert Taylor - Director

Appointment date: 22 Aug 2005

Address: Rd 2, Lincoln, 7672 New Zealand

Address used since 18 Jun 2021

Address: Prebbleton, Selwyn, Centerbury, 7674 New Zealand

Address used since 05 Jul 2019

Address: Rd 1, Bulls, 4894 New Zealand

Address used since 02 Jul 2015


Colleen Joy Taylor - Director

Appointment date: 31 Aug 2005

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 02 Jul 2015


Ian Robert Taylor - Director (Inactive)

Appointment date: 22 Aug 2005

Termination date: 26 Sep 2016

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 04 Jul 2014

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