Victoria Taylor Limited was registered on 08 Sep 1998 and issued a number of 9429037772741. This registered LTD company has been managed by 3 directors: Victoria Jane Taylor - an active director whose contract began on 08 Sep 1998,
Mark Douglas Thomson - an active director whose contract began on 01 Jul 2003,
Robert Grahame Taylor - an inactive director whose contract began on 08 Sep 1998 and was terminated on 17 Jun 2003.
As stated in BizDb's database (updated on 23 Apr 2024), this company uses 2 addresses: 61A Randolph Street, Eden Terrace, Auckland, 1010 (registered address),
61A Randolph Street, Eden Terrace, Auckland, 1010 (physical address),
61A Randolph Street, Eden Terrace, Auckland, 1010 (service address),
Po Box 47136, Ponsonby, Auckland, 1144 (postal address) among others.
Up to 15 Mar 2021, Victoria Taylor Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Thomson, Mark Douglas (an individual) located at Herne Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Taylor, Victoria Jane - located at Herne Bay, Auckland.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
Thomson, Mark Douglas, located at Herne Bay, Auckland (an individual),
Holmes, John Robin, located at Freemans Bay, Auckland (an individual),
Taylor, Victoria Jane, located at Herne Bay, Auckland (an individual). Victoria Taylor Limited has been classified as "Clothing wholesaling" (business classification F371210).
Principal place of activity
61a Randolph Street, Eden Terrace, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 15 Mar 2021
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Apr 2014 to 16 Jul 2014
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Dec 2011 to 08 Apr 2014
Address #4: C/- Whk Gosling Chapman Ltd, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 Oct 2011 to 06 Dec 2011
Address #5: C/-kdb Chartered Accountants Limited, Level 2,123 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 20 Jun 2007 to 26 Oct 2011
Address #6: Clarke & Kane, L.3, 202 Ponsonby Road, Ponsonby, Auckland
Physical address used from 29 Mar 2004 to 20 Jun 2007
Address #7: L.3, 202 Ponsonby Road, Ponsonby, Auckland
Registered address used from 29 Mar 2004 to 20 Jun 2007
Address #8: 60 Wellpark Avenue, Grey Lynn, Auckland
Physical address used from 10 Apr 2001 to 10 Apr 2001
Address #9: 60 Wellpark Avenue, Grey Lynn, Auckland
Registered address used from 10 Apr 2001 to 29 Mar 2004
Address #10: 2 Pompallier Terrace, Ponsonby, Auckland
Physical address used from 10 Apr 2001 to 29 Mar 2004
Address #11: 60 Wellpark Avenue, Grey Lynn, Auckland
Registered address used from 12 Apr 2000 to 10 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Thomson, Mark Douglas |
Herne Bay Auckland 1011 New Zealand |
17 Oct 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Taylor, Victoria Jane |
Herne Bay Auckland 1011 New Zealand |
08 Sep 1998 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Thomson, Mark Douglas |
Herne Bay Auckland 1011 New Zealand |
17 Oct 2006 - |
Individual | Holmes, John Robin |
Freemans Bay Auckland 1011 New Zealand |
17 Oct 2006 - |
Individual | Taylor, Victoria Jane |
Herne Bay Auckland 1011 New Zealand |
17 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Robert Grahame |
Mission Bay Auckland |
08 Sep 1998 - 17 Oct 2006 |
Victoria Jane Taylor - Director
Appointment date: 08 Sep 1998
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Feb 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Jan 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Mar 2012
Mark Douglas Thomson - Director
Appointment date: 01 Jul 2003
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Feb 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Jan 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Mar 2012
Robert Grahame Taylor - Director (Inactive)
Appointment date: 08 Sep 1998
Termination date: 17 Jun 2003
Address: Mission Bay, Auckland,
Address used since 08 Sep 1998
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