Shortcuts

Victoria Taylor Limited

Type: NZ Limited Company (Ltd)
9429037772741
NZBN
923283
Company Number
Registered
Company Status
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
G425115
Industry classification code
Clothing Retailing
Industry classification description
C135120
Industry classification code
Clothing Mfg - Womens And Girls
Industry classification description
Current address
Po Box 47136
Ponsonby
Auckland 1144
New Zealand
Postal address used since 05 Mar 2021
61a Randolph Street
Eden Terrace
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Mar 2021

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).

Addresses

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

Contact info
64 9 9510271
Phone
mark@taylorboutique.co.nz
Email
www.taylorboutique.co.nz
05 Mar 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Thomson, Mark Douglas Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Taylor, Victoria Jane Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Thomson, Mark Douglas Herne Bay
Auckland
1011
New Zealand
Individual Holmes, John Robin Freemans Bay
Auckland
1011
New Zealand
Individual Taylor, Victoria Jane Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Robert Grahame Mission Bay
Auckland
Directors

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

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street

Similar companies

Cutie Petootie Limited
Level 10, 203 Queen Street

Jimmy D Limited
Suite 101, Level 1, 203 Karangahape Road

Paladin Sports Nz Limited
Level 29, 188 Quay Street

Sass Clothing Limited
C/-level 11, Brookfields Lawyers

Shiny (nz) Limited
Level 10, 34 Shortland Street

Taylor International Limited
Level 29, 188 Quay Street,