Taylor Preston Limited

Taylor Preston Limited, a registered company, was incorporated on 21 Aug 1991. 9429039068408 is the number it was issued. "Meat processing" (ANZSIC C111170) is how the company was categorised. This company has been managed by 11 directors: Roderick Norman Preston - an active director whose contract started on 31 Oct 1991,
Craig Richard Noel Hickson - an active director whose contract started on 21 Feb 2018,
Willem Sandberg - an active director whose contract started on 21 Feb 2018,
Juliana Russell Grace Ward - an active director whose contract started on 01 Oct 2023,
Christopher Russel Grace - an inactive director whose contract started on 15 Jul 1992 and was terminated on 28 Nov 2022.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 131 Centennial Highway, Ngauranga Gorge, Wellington, 6035 (types include: registered, physical).
Taylor Preston Limited had been using Centennial Highway, Nguranga Gorge, Wellington as their registered address up until 23 Sep 1997.
Past names for the company, as we managed to find at BizDb, included: from 21 Aug 1991 to 04 Nov 1991 they were named Fidelia Holdings Limited.
A total of 9619380 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 149635 shares (1.56 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5450983 shares (56.67 per cent). Finally we have the third share allocation (2682738 shares 27.89 per cent) made up of 1 entity.

Previous addresses

Address: Centennial Highway, Nguranga Gorge, Wellington New Zealand

Registered address used from 23 Sep 1997 to 23 Sep 1997

Address: Centennial Highway, Ngauranga Gorge, Wellington New Zealand

Physical address used from 30 Jun 1997 to 18 Mar 2021

Previous Shareholders

Ultimate Holding Company

Roderick Norman Preston - Director

Appointment date: 31 Oct 1991

Craig Richard Noel Hickson - Director

Appointment date: 21 Feb 2018

Willem Sandberg - Director

Appointment date: 21 Feb 2018

Juliana Russell Grace Ward - Director

Appointment date: 01 Oct 2023

Christopher Russel Grace - Director (Inactive)

Appointment date: 15 Jul 1992

Termination date: 28 Nov 2022

Andrew Thomas Taylor - Director (Inactive)

Appointment date: 22 Jan 1993

Termination date: 28 Aug 2020

John Geoffrey Eric Benton - Director (Inactive)

Appointment date: 30 Sep 1997

Termination date: 21 Feb 2018

Bruce Donald Gemmell - Director (Inactive)

Appointment date: 16 Nov 2015

Termination date: 21 Feb 2018

Scot Edmund Preston - Director (Inactive)

Appointment date: 31 Oct 1991

Termination date: 04 May 2013

Keith Ian Andrew Taylor - Director (Inactive)

Appointment date: 31 Oct 1991

Termination date: 27 Oct 1997

Faith Priscilla Taylor - Director (Inactive)

Appointment date: 31 Oct 1991

Termination date: 07 Aug 1994