Taywell Investments Limited, a removed company, was registered on 20 May 2002. 9429036498291 is the business number it was issued. The company has been managed by 2 directors: Lynnette Nerolie Cole - an active director whose contract started on 20 May 2002,
John Anthony Cole - an active director whose contract started on 20 May 2002.
Last updated on 23 Jul 2023, the BizDb data contains detailed information about 1 address: Level 3, 104 The Terrace, Wellington, 6011 (category: registered, physical).
Taywell Investments Limited had been using Level 5, 104 The Terrace, Wellington as their physical address up until 18 Feb 2019.
All shares (100 shares exactly) are under control of a single group consisting of 4 entities, namely:
Wood, Denis Frank (an individual) located at Khandallah, Wellington postcode 6035,
Young, James Anthony (an individual) located at Oriental Bay, Wellington postcode 6011,
Cole, John Anthony (a director) located at Lowry Bay, Eastbourne postcode 5013.
Previous addresses
Address: Level 5, 104 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 14 Apr 2008 to 18 Feb 2019
Address: Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington
Registered & physical address used from 07 May 2007 to 14 Apr 2008
Address: Munro Benge Bkr, 104 The Terrace, Wellington
Registered & physical address used from 20 May 2002 to 07 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wood, Denis Frank |
Khandallah Wellington 6035 New Zealand |
20 May 2002 - |
| Individual | Young, James Anthony |
Oriental Bay Wellington 6011 New Zealand |
20 May 2002 - |
| Director | Cole, John Anthony |
Lowry Bay Eastbourne 5013 New Zealand |
29 Apr 2013 - |
| Director | Cole, Lynnette Nerolie |
Lowry Bay Eastbourne 5013 New Zealand |
29 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cole, Lynnette Nerolie |
Wellington New Zealand |
20 May 2002 - 29 Apr 2013 |
| Individual | Cole, John Anthony |
Wellington New Zealand |
20 May 2002 - 29 Apr 2013 |
Lynnette Nerolie Cole - Director
Appointment date: 20 May 2002
Address: Lowry Bay, Eastbourne, 5013 New Zealand
Address used since 20 May 2002
John Anthony Cole - Director
Appointment date: 20 May 2002
Address: Lowry Bay, Eastbourne, 5013 New Zealand
Address used since 20 May 2002
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