Shortcuts

Taylor Built Limited

Type: Nz Limited Company (Ltd)
9429039662002
NZBN
327504
Company Number
Registered
Company Status
A052963
Industry classification code
A052963 Horticultural Services Nec
Industry classification description
Current address
47 Forge Road
Silverdale
Silverdale 0932
New Zealand
Other address (Address For Share Register) used since 04 Apr 2018
47 Forge Road
Silverdale
Silverdale 0932
New Zealand
Registered & physical address used since 12 Apr 2018

Taylor Built Limited was registered on 19 Dec 1986 and issued a number of 9429039662002. This registered LTD company has been supervised by 3 directors: Gregory David Taylor - an active director whose contract began on 19 Dec 1986,
Lindsay Cordonel Hamer - an active director whose contract began on 20 May 2003,
Catherine Audrey Taylor - an inactive director whose contract began on 19 Dec 1986 and was terminated on 31 Mar 2010.
As stated in BizDb's database (updated on 26 Jul 2019), the company registered 1 address: 47 Forge Road, Silverdale, Silverdale, 0932 (types include: registered, physical).
Until 12 Apr 2018, Taylor Built Limited had been using 145 Kitchener Road, Milford, Auckland as their registered address.
A total of 50000 shares are allocated to 7 groups (12 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Scott Atkinson (an individual) located at Rd 4, Albany postcode 0794.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 5 shares) and includes
Lindsay Hamer - located at Stanmore Bay, Auckland.
The third share allotment (7400 shares, 14.8%) belongs to 3 entities, namely:
Scott Atkinson, located at Rd 4, Albany (an individual),
Karen Atkinson, located at Rd4 Albany, Auckland (an individual),
Mervyn Huxford, located at Rd4 Albany, Auckland (an individual). Taylor Built Limited has been classified as "A052963 Horticultural services nec" (ANZSIC A052963).

Addresses

Principal place of activity

45 Forge Road, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 09 Nov 2009 to 12 Apr 2018

Address #2: 145 Kitchener Road, Milford

Physical & registered address used from 22 Apr 2005 to 09 Nov 2009

Address #3: C/- Alan R Hall, Chartered Accounants, 221 Shakespeare Road, Takapuna 9

Physical address used from 20 Apr 1998 to 22 Apr 2005

Address #4: C /- Fish & Hall, 221 Shakespeare Road, Takapuna

Registered address used from 10 Jun 1997 to 22 Apr 2005

Address #5: Jeffs Rd, Dairy Flat, R D 2, Albany

Registered address used from 03 Feb 1994 to 10 Jun 1997

Contact info
64 9 7776032
Phone
64 9 4260606
Phone
service@taylorbuilt.co.nz
Email
accounts@taylorbuilt.co.nz
Email
www.taylorbuilt.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: April

Annual return last filed: 02 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Scott Peter William Atkinson Rd 4
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Lindsay Cordonel Hamer Stanmore Bay
Auckland
0932
New Zealand
Shares Allocation #3 Number of Shares: 7400
Individual Scott Peter William Atkinson Rd 4
Albany
0794
New Zealand
Individual Karen Denise Atkinson Rd4 Albany
Auckland
0794
New Zealand
Individual Mervyn Paul Huxford Rd4 Albany
Auckland
0794
New Zealand
Shares Allocation #4 Number of Shares: 7495
Individual Craig Robert Wallace Rd 3
Silverdale 0933

New Zealand
Individual Barbara Hamer Stanmore Bay
Auckland
0932
New Zealand
Individual Lindsay Cordonel Hamer Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #5 Number of Shares: 34990
Individual Gregory David Taylor Omokoroa
Omokoroa
3114
New Zealand
Individual Catherine Audrey Taylor Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #6 Number of Shares: 5
Individual Gregory David Taylor Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #7 Number of Shares: 5
Individual Catherine Audrey Taylor Omokoroa
Omokoroa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alan Richard Hall Saint Marys Bay
Auckland
1011
New Zealand
Directors

Gregory David Taylor - Director

Appointment date: 19 Dec 1986

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 07 Apr 2016


Lindsay Cordonel Hamer - Director

Appointment date: 20 May 2003

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Oct 2011


Catherine Audrey Taylor - Director (Inactive)

Appointment date: 19 Dec 1986

Termination date: 31 Mar 2010

Address: R D 4, Albany,

Address used since 19 Dec 1986

Similar companies

Appelman Pons Consulting Limited
18 Palmgreen Court

Martin-daw Limited
48 Goodland Drive

Reelenz Limited
47 Forge Road

The Groundskeeper Limited
Pinevalley Rd

The Nz Tamarillo Cooperative Limited
374 Hibiscus Coast Highway

Willow Creek Farms Limited
C/- Grant Vennell Ltd