Shortcuts

Taylor Graham Limited

Type: NZ Limited Company (Ltd)
9429037023720
NZBN
1112868
Company Number
Registered
Company Status
Current address
Level 3, 116 Vautier Street
Napier 4110
New Zealand
Other address (Address for Records) used since 10 May 2017
Level 2, 116 Vautier Street
Napier 4110
New Zealand
Other (Address for Records) & records address (Address for Records) used since 09 Aug 2017
Level 2, 116 Vautier Street
Napier 4110
New Zealand
Registered address used since 17 Aug 2017

Taylor Graham Limited, a registered company, was started on 20 Feb 2001. 9429037023720 is the business number it was issued. This company has been supervised by 3 directors: Leslie Robert Dimond - an active director whose contract began on 01 Mar 2005,
Ian Ross Graham - an inactive director whose contract began on 20 Feb 2001 and was terminated on 01 Mar 2005,
Brett Colin Taylor - an inactive director whose contract began on 20 Feb 2001 and was terminated on 31 Dec 2004.
Last updated on 10 May 2025, the BizDb database contains detailed information about 6 addresses the company registered, namely: 21 Browning Street, Napier South, Napier, 4110 (registered address),
21 Browning Street, Napier South, Napier, 4110 (service address),
21 Browning Street, Napier South, Napier, 4110 (records address),
Level 2, 116 Vautier Street, Napier, 4110 (physical address) among others.
Taylor Graham Limited had been using Level 3, 116 Vautier Street, Napier as their registered address up to 17 Aug 2017.
A single entity owns all company shares (exactly 20000 shares) - Dimond, Leslie Robert - located at 4110, Brookfield, Tauranga.

Addresses

Other active addresses

Address #4: Level 2, 116 Vautier Street, Napier, 4110 New Zealand

Physical & service address used from 26 Aug 2019

Address #5: 21 Browning Street, Napier South, Napier, 4110 New Zealand

Records address used from 07 Mar 2024

Address #6: 21 Browning Street, Napier South, Napier, 4110 New Zealand

Registered & service address used from 15 Mar 2024

Previous addresses

Address #1: Level 3, 116 Vautier Street, Napier, 4110 New Zealand

Registered address used from 30 May 2017 to 17 Aug 2017

Address #2: Level 3, 116 Vauiter Street, Napier, 4110 New Zealand

Registered address used from 29 May 2017 to 30 May 2017

Address #3: 26 Wiremu Street, Brookfield, Tauranga, 3110 New Zealand

Physical address used from 19 Aug 2016 to 26 Aug 2019

Address #4: 26b Short Street, Otumoetai, Tauranga, 3110 New Zealand

Physical address used from 29 Aug 2014 to 19 Aug 2016

Address #5: 21 La Sendero Way, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 24 Aug 2012 to 29 Aug 2014

Address #6: 96 Ford Road, Napier, 4110 New Zealand

Registered address used from 11 Aug 2010 to 29 May 2017

Address #7: Suite 10-12, Realty House, 60 Durham Street, Tauranga New Zealand

Physical address used from 12 Oct 2006 to 24 Aug 2012

Address #8: C/-taylor Ogier Limited, 96 Ford Road, Napier New Zealand

Registered address used from 12 Oct 2006 to 11 Aug 2010

Address #9: Taylor Graham Limited, Level 7, Harrington House, Cnr Harington & Willow Streets, Tauranga

Registered & physical address used from 16 Dec 2004 to 12 Oct 2006

Address #10: C/- Taylor Corporate Services, 209n Karamu Road, Hastings

Registered & physical address used from 20 Feb 2001 to 16 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: February

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Individual Dimond, Leslie Robert Brookfield
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowen, Phillipa Alexandra Omokoroa
Omokoroa
3114
New Zealand
Individual Bowen, Philippa Alexandra Omokoroa
Omokoroa
3114
New Zealand
Individual Graham, Ian Ross Papamoa
("a" Shares Held)
Individual Wenzlick, Christine Anne Papamoa
("b" Shares Held)
Individual Graham, Jeanmarie Bethlehem
Tauranga
Individual Bowen, Stephen Bethlehem
Tauranga
3110
New Zealand
Individual Graham, Ian Ross Bethlehem
Tauranga
Individual Bowen, Stephen Bethlehem
Tauranga
3110
New Zealand
Entity Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Individual Bowen, Stephen Bethlehem
Tauranga
3110
New Zealand
Individual Bowen, Philippa Alexandra Omokoroa
Omokoroa
3114
New Zealand
Entity Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Individual Taylor, Brett Colin Napier
("b" Shares Held)
Individual Graham, Ian Ross Papamoa
("b" Shares Held)
Directors

Leslie Robert Dimond - Director

Appointment date: 01 Mar 2005

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 01 Oct 2019

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 14 Sep 2015

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Jul 2019


Ian Ross Graham - Director (Inactive)

Appointment date: 20 Feb 2001

Termination date: 01 Mar 2005

Address: Papamoa,

Address used since 09 Dec 2004


Brett Colin Taylor - Director (Inactive)

Appointment date: 20 Feb 2001

Termination date: 31 Dec 2004

Address: Napier,

Address used since 20 Feb 2001

Nearby companies

Benchtops For You Limited
Level 2, 116 Vautier Street

B & N Investments Limited
Level 2, 116 Vautier Street

Current Controls Limited
Level 2, 116 Vautier Street

J K's Auto Electrical & Air Conditioning 2011 Limited
Level 2, 116 Vautier Street

South Island Logistics Limited
Shed 5, Level 1, Lever Street

Kai Muri Limited
Level 1, 15 Shakespeare Road