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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Individual | Dimond, Leslie Robert |
Brookfield Tauranga 3110 New Zealand |
20 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bowen, Phillipa Alexandra |
Omokoroa Omokoroa 3114 New Zealand |
13 Feb 2008 - 29 Oct 2019 |
| Individual | Bowen, Philippa Alexandra |
Omokoroa Omokoroa 3114 New Zealand |
23 Oct 2007 - 29 Oct 2019 |
| Individual | Graham, Ian Ross |
Papamoa ("a" Shares Held) |
31 Aug 2004 - 23 Oct 2007 |
| Individual | Wenzlick, Christine Anne |
Papamoa ("b" Shares Held) |
12 Jan 2005 - 12 Jan 2005 |
| Individual | Graham, Jeanmarie |
Bethlehem Tauranga |
20 Feb 2001 - 31 Aug 2004 |
| Individual | Bowen, Stephen |
Bethlehem Tauranga 3110 New Zealand |
13 Feb 2008 - 29 Oct 2019 |
| Individual | Graham, Ian Ross |
Bethlehem Tauranga |
20 Feb 2001 - 31 Aug 2004 |
| Individual | Bowen, Stephen |
Bethlehem Tauranga 3110 New Zealand |
23 Oct 2007 - 29 Oct 2019 |
| Entity | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 |
20 Feb 2001 - 09 Dec 2004 | |
| Individual | Bowen, Stephen |
Bethlehem Tauranga 3110 New Zealand |
23 Oct 2007 - 29 Oct 2019 |
| Individual | Bowen, Philippa Alexandra |
Omokoroa Omokoroa 3114 New Zealand |
23 Oct 2007 - 29 Oct 2019 |
| Entity | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 |
20 Feb 2001 - 09 Dec 2004 | |
| Individual | Taylor, Brett Colin |
Napier ("b" Shares Held) |
20 Feb 2001 - 09 Dec 2004 |
| Individual | Graham, Ian Ross |
Papamoa ("b" Shares Held) |
12 Jan 2005 - 12 Jan 2005 |
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
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