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Haua Taylor Holdings Limited

Type: NZ Limited Company (Ltd)
9429040052526
NZBN
197305
Company Number
Removed
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 27 May 2019

Haua Taylor Holdings Limited, a removed company, was started on 12 Dec 1977. 9429040052526 is the number it was issued. The company has been managed by 5 directors: Kevin James Haua - an active director whose contract began on 25 Feb 1992,
Grant Benjamin Haua - an inactive director whose contract began on 30 Sep 2004 and was terminated on 11 Jul 2014,
Harry Ede Taylor - an inactive director whose contract began on 25 Feb 1992 and was terminated on 31 Mar 2014,
David Harry Douglas Taylor - an inactive director whose contract began on 30 Sep 2004 and was terminated on 27 Oct 2010,
Gordon William John Taylor - an inactive director whose contract began on 25 Feb 1992 and was terminated on 30 Sep 2004.
Updated on 11 Feb 2024, our data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Haua Taylor Holdings Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up until 27 May 2019.
More names used by the company, as we identified at BizDb, included: from 12 Dec 1977 to 06 May 1987 they were named Taylor Fixing (Hawkes Bay) Ltd.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 8333 shares (83.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1667 shares (16.67 per cent).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 27 Feb 2013 to 27 May 2019

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 05 Jun 2005 to 27 Feb 2013

Address: C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga

Registered & physical address used from 01 Jun 2004 to 05 Jun 2005

Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga

Physical & registered address used from 04 Jun 2003 to 01 Jun 2004

Address: C/o Murray Crossman & Partners Ltd, Chartered Accountants, 132 First Avenue, Tauranga

Physical & registered address used from 12 Jun 2002 to 04 Jun 2003

Address: , 132 First Ave, Tauranga

Registered address used from 10 Dec 1996 to 12 Jun 2002

Address: Murray Crossman & Partners, Marac House, 132 First Ave, Tauranga

Registered address used from 30 Apr 1993 to 10 Dec 1996

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address: C/o Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga

Physical address used from 18 Feb 1992 to 12 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8333
Individual Haua, Kevin James Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1667
Individual Haua, Grant Benjamin Rd 5
Tauranga
3175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Harry Ede Hairini
Tauranga
3112
New Zealand
Individual Taylor, Gordon Wiliam John Westview
Tauranga
Individual Taylor, David Harry Douglas Welcome Bay
Tauranga 3175

New Zealand
Directors

Kevin James Haua - Director

Appointment date: 25 Feb 1992

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 27 May 2014


Grant Benjamin Haua - Director (Inactive)

Appointment date: 30 Sep 2004

Termination date: 11 Jul 2014

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 27 May 2013


Harry Ede Taylor - Director (Inactive)

Appointment date: 25 Feb 1992

Termination date: 31 Mar 2014

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 17 May 2010


David Harry Douglas Taylor - Director (Inactive)

Appointment date: 30 Sep 2004

Termination date: 27 Oct 2010

Address: Welcome Bay, Tauranga 3175,

Address used since 12 May 2009


Gordon William John Taylor - Director (Inactive)

Appointment date: 25 Feb 1992

Termination date: 30 Sep 2004

Address: Westridge, Tauranga,

Address used since 25 Feb 1992

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