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Taylormade Media Limited

Type: NZ Limited Company (Ltd)
9429039126467
NZBN
501307
Company Number
Registered
Company Status
Current address
Level 3
258 Stuart Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 11 Jul 2012

Taylormade Media Limited, a registered company, was incorporated on 20 Mar 1991. 9429039126467 is the NZ business number it was issued. This company has been supervised by 2 directors: Ian Lemual Taylor - an active director whose contract began on 20 Mar 1991,
Elizabeth Palmer Grieve - an inactive director whose contract began on 20 Mar 1991 and was terminated on 19 Aug 2019.
Last updated on 08 Jun 2025, our data contains detailed information about 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (types include: registered, physical).
Taylormade Media Limited had been using C/- Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin as their physical address until 01 Aug 2001.
More names used by the company, as we managed to find at BizDb, included: from 20 Mar 1991 to 11 Dec 2000 they were called Taylormade Productions Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 999 shares (99.9%).

Addresses

Previous addresses

Address: C/- Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin

Physical address used from 01 Aug 2001 to 01 Aug 2001

Address: Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin New Zealand

Registered & physical address used from 01 Aug 2001 to 11 Jul 2012

Address: Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin

Registered address used from 01 Aug 2001 to 01 Aug 2001

Address: C/- Price Waterhouse, 139 Moray Place, Dunedin

Registered address used from 13 May 1997 to 13 May 1997

Address: Polson Higgs & Co, 139 Moray Place, Dunedin

Registered address used from 13 May 1997 to 01 Aug 2001

Address: -

Physical address used from 21 Feb 1992 to 01 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 31 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Taylor, Ian Lemual Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Broughton, Clive Philip L3, 258 Stuart Street
Dunedin
9016
New Zealand
Individual Grieve, Elizabeth Palmer Dunedin
9010
New Zealand
Director Taylor, Ian Lemual Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Taylormade Productions Limited
Shareholder NZBN: 9429037167745
Company Number: 1057774
Entity Taylormade Productions Limited
Shareholder NZBN: 9429037167745
Company Number: 1057774
Directors

Ian Lemual Taylor - Director

Appointment date: 20 Mar 1991

Address: Dunedin, Dunedin, 9010 New Zealand

Address used since 07 Jul 2015


Elizabeth Palmer Grieve - Director (Inactive)

Appointment date: 20 Mar 1991

Termination date: 19 Aug 2019

Address: Dunedin, Dunedin, 9010 New Zealand

Address used since 07 Jul 2015

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