Shortcuts

Carson Taylor Company Limited

Type: NZ Limited Company (Ltd)
9429039814265
NZBN
282368
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
3 London Street
Hamilton 3204
New Zealand
Registered address used since 02 Sep 2015
66 - 70 Fairy Springs Road
Rotorua 3015
New Zealand
Physical & service address used since 03 Apr 2020
3 London Street
Hamilton 3204
New Zealand
Office address used since 03 Aug 2022

Carson Taylor Company Limited, a registered company, was registered on 26 Aug 1985. 9429039814265 is the number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company has been classified. The company has been run by 2 directors: Keith Robert Taylor - an active director whose contract began on 19 Apr 1989,
Neville Byron Taylor - an inactive director whose contract began on 19 Apr 1989 and was terminated on 10 Mar 1995.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 5 addresses this company registered, namely: 3 London Street, Hamilton, 3204 (office address),
66 - 70 Fairy Springs Road, Rotorua, 3015 (delivery address),
Po Box 10140, Rotorua Mail Centre, Rotorua, 3046 (postal address),
66 - 70 Fairy Springs Road, Rotorua, 3015 (physical address) among others.
Carson Taylor Company Limited had been using 3 London Street, Hamilton as their physical address up until 03 Apr 2020.
All shares (250000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Leeder, Douglas William (an individual) located at Rd 2, Opotiki postcode 3198,
Taylor, Keith Robert (an individual) located at Rotorua, Rotorua postcode 3010.

Addresses

Other active addresses

Address #4: 66 - 70 Fairy Springs Road, Rotorua, 3015 New Zealand

Delivery address used from 03 Aug 2022

Address #5: Po Box 10140, Rotorua Mail Centre, Rotorua, 3046 New Zealand

Postal address used from 03 Aug 2022

Principal place of activity

3 London Street, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 3 London Street, Hamilton, 3204 New Zealand

Physical address used from 02 Sep 2015 to 03 Apr 2020

Address #2: 66-70 Fairy Springs Road, Rotorua, 3015 New Zealand

Physical address used from 16 Jul 2012 to 02 Sep 2015

Address #3: Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton New Zealand

Registered address used from 27 Oct 2005 to 02 Sep 2015

Address #4: Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton New Zealand

Physical address used from 27 Oct 2005 to 16 Jul 2012

Address #5: 66-70 Fairy Springs Road, Rotorua

Registered address used from 06 Sep 2000 to 27 Oct 2005

Address #6: Cleland Hancox, Wakatu House, 11 Clifton Rd, Hamilton

Physical address used from 06 Sep 2000 to 27 Oct 2005

Address #7: 66 - 70 Fairy Springs Road, Rotorua

Physical address used from 06 Sep 2000 to 06 Sep 2000

Contact info
64 7 3484019
14 Aug 2018 Phone
keith@carsontaylor.co.nz
14 Aug 2018 Email
carsontaylor.co.nz
03 Aug 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 250000
Individual Leeder, Douglas William Rd 2
Opotiki
3198
New Zealand
Individual Taylor, Keith Robert Rotorua
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Peter John Hamilton
Directors

Keith Robert Taylor - Director

Appointment date: 19 Apr 1989

Address: Rotorua, 3010 New Zealand

Address used since 03 Aug 2022

Address: Rotorua, 3210 New Zealand

Address used since 25 Aug 2015


Neville Byron Taylor - Director (Inactive)

Appointment date: 19 Apr 1989

Termination date: 10 Mar 1995

Address: R D 1, Hamilton,

Address used since 19 Apr 1989

Nearby companies

Dps Family Trustees Limited
3 London Street

Mg Engineering Limited
3 London Street

Read Think Learn Limited
3 London Street

Papa Aroha Farms Limited
3 London Street

Raglan Fish Limited
3 London Street

Kaimai Farms Limited
3 London Street

Similar companies

Belt Limited
C/-accountants On London Limited

Cmb25 Limited
Level 4, B N Z Building

D.w. Fellingham Limited
357 Victoria Street

G.j. And S.r. Johnstone Limited
3 London Street

Grandautos Limited
2 Bryce Street

Robinson Motor Company Limited
Robertson Fulton Ltd, Chartered