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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Taylor, Ian Lemual |
Dunedin 9010 New Zealand |
17 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Broughton, Clive Philip |
L3, 258 Stuart Street Dunedin 9016 New Zealand |
17 Mar 2014 - |
| Individual | Grieve, Elizabeth Palmer |
Dunedin 9010 New Zealand |
17 Mar 2014 - |
| Director | Taylor, Ian Lemual |
Dunedin 9010 New Zealand |
17 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Taylormade Productions Limited Shareholder NZBN: 9429037167745 Company Number: 1057774 |
20 Mar 1991 - 17 Mar 2014 | |
| Entity | Taylormade Productions Limited Shareholder NZBN: 9429037167745 Company Number: 1057774 |
20 Mar 1991 - 17 Mar 2014 |
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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