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Taylor Bros Transport Limited

Type: NZ Limited Company (Ltd)
9429038097195
NZBN
855170
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Physical & service & registered address used since 14 Sep 2020

Taylor Bros Transport Limited was incorporated on 20 May 1997 and issued a number of 9429038097195. The registered LTD company has been supervised by 5 directors: Garry Manson Taylor - an active director whose contract began on 20 May 1997,
Andrew Garry Taylor - an active director whose contract began on 20 May 1997,
Margaret Evelyn Taylor - an active director whose contract began on 09 Jun 2008,
Lee-Ann Hall - an active director whose contract began on 09 Jun 2008,
Kevin Manson Taylor - an inactive director whose contract began on 20 May 1997 and was terminated on 03 Apr 2007.
According to our database (last updated on 30 May 2025), this company uses 1 address: 13 Mclean Street, Tauranga, 3110 (category: physical, service).
Until 14 Sep 2020, Taylor Bros Transport Limited had been using 13 Mclean Street, Tauranga as their physical address.
A total of 30000 shares are allotted to 7 groups (13 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hall, Lee-Ann (an individual) located at Tauranga South, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Taylor, Andrew Garry - located at Tauranga South, Tauranga.
The third share allocation (7499 shares, 25%) belongs to 3 entities, namely:
Taylor, Margaret Evelyn, located at Katikati, Katikati (an individual),
Taylor, Garry Manson, located at Katikati, Katikati (an individual),
Hbt Taylor Limited, located at Tauranga, Tauranga (an entity).

Addresses

Previous addresses

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Physical & registered address used from 10 Oct 2005 to 14 Sep 2020

Address: C/- Young Read & Associates, 115 Cameron Road, Tauranga

Registered address used from 31 Oct 2000 to 10 Oct 2005

Address: Young Read Woudberg, Chartered Accountants, Cnr Cameron Rd & Wharf Str, Tauranga

Physical address used from 31 Oct 2000 to 10 Oct 2005

Address: C/- Young Read & Associates, 115 Cameron Road, Tauranga

Physical address used from 31 Oct 2000 to 31 Oct 2000

Address: C/- Young Read & Associates, 115 Cameron Road, Tauranga

Registered address used from 11 Apr 2000 to 31 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: October

Annual return last filed: 07 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hall, Lee-ann Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Taylor, Andrew Garry Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 7499
Individual Taylor, Margaret Evelyn Katikati
Katikati
3129
New Zealand
Individual Taylor, Garry Manson Katikati
Katikati
3129
New Zealand
Entity (NZ Limited Company) Hbt Taylor Limited
Shareholder NZBN: 9429041031230
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 7499
Entity (NZ Limited Company) Hbt Taylor Limited
Shareholder NZBN: 9429041031230
Tauranga
Tauranga
3110
New Zealand
Individual Taylor, Garry Manson Katikati
Katikati
3129
New Zealand
Individual Taylor, Margaret Evelyn Katikati
Katikati
3129
New Zealand
Shares Allocation #5 Number of Shares: 7499
Entity (NZ Limited Company) Holland Beckett Trustee No.10 Limited
Shareholder NZBN: 9429031690638
525 Cameron Road
Tauranga
3110
New Zealand
Individual Hall, Lee-ann Tauranga South
Tauranga
3112
New Zealand
Individual Taylor, Andrew Garry Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Taylor, Margaret Evelyn Katikati
Katikati
3129
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Taylor, Garry Manson Katikati
Katikati
3129
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Jean Katherine Rd 1
Katikati
Individual Burcher, Richard Leslie Katikati
Katikati
3129
New Zealand
Individual Taylor, Kevin Manson R D 1
Katikati
Individual Burcher, Richard Leslie Katikati

New Zealand
Individual Cross, Debra Anne Tauranga
Directors

Garry Manson Taylor - Director

Appointment date: 20 May 1997

Address: Katikati, Katikati, 3129 New Zealand

Address used since 02 Oct 2020

Address: Katikati, 3129 New Zealand

Address used since 27 Oct 2015


Andrew Garry Taylor - Director

Appointment date: 20 May 1997

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 03 Nov 2016


Margaret Evelyn Taylor - Director

Appointment date: 09 Jun 2008

Address: Katikati, Katikati, 3129 New Zealand

Address used since 02 Oct 2020

Address: Katikati, 3129 New Zealand

Address used since 27 Oct 2015


Lee-ann Hall - Director

Appointment date: 09 Jun 2008

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 03 Nov 2016


Kevin Manson Taylor - Director (Inactive)

Appointment date: 20 May 1997

Termination date: 03 Apr 2007

Address: R D 1, Katikati,

Address used since 20 May 1997

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