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Rodway Taylor Limited

Type: NZ Limited Company (Ltd)
9429035917625
NZBN
1336128
Company Number
Registered
Company Status
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 27 Sep 2022
55 Salamanca Road
Sunnynook
Auckland 0620
New Zealand
Registered & service address used since 11 Oct 2023

Rodway Taylor Limited, a registered company, was launched on 02 Jul 2003. 9429035917625 is the NZ business number it was issued. The company has been run by 2 directors: Steven Clifford Taylor - an active director whose contract began on 02 Jul 2003,
Susan Yvonne Malone - an active director whose contract began on 02 Jul 2003.
Last updated on 29 Apr 2024, our database contains detailed information about 1 address: 55 Salamanca Road, Sunnynook, Auckland, 0620 (category: registered, service).
Rodway Taylor Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address up to 27 Sep 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 34 shares (34 per cent). Lastly we have the 3rd share allotment (33 shares 33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 20 Aug 2014 to 27 Sep 2022

Address #2: Level 1 14 Penrose Road, Penrose, Auckland New Zealand

Physical & registered address used from 23 Aug 2005 to 20 Aug 2014

Address #3: C & A Accountants, 248 Mt. Wellington Highway, Mt. Wellington, Auckland

Registered & physical address used from 02 Jul 2003 to 23 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Taylor, Gordon Ronald
Shares Allocation #2 Number of Shares: 34
Individual Malone, Susan Yvonne Glenfield
Auckland
Shares Allocation #3 Number of Shares: 33
Individual Taylor, Steven Clifford Sunnynook
Auckland
Directors

Steven Clifford Taylor - Director

Appointment date: 02 Jul 2003

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 02 Jul 2003


Susan Yvonne Malone - Director

Appointment date: 02 Jul 2003

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 02 Jul 2003

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