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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 250000 | |||
Individual | Leeder, Douglas William |
Rd 2 Opotiki 3198 New Zealand |
28 Jun 2017 - |
Individual | Taylor, Keith Robert |
Rotorua Rotorua 3010 New Zealand |
26 Aug 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Peter John |
Hamilton |
26 Aug 1985 - 28 Jun 2017 |
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
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