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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8333 | |||
Individual | Haua, Kevin James |
Maungatapu Tauranga 3112 New Zealand |
12 Dec 1977 - |
Shares Allocation #2 Number of Shares: 1667 | |||
Individual | Haua, Grant Benjamin |
Rd 5 Tauranga 3175 New Zealand |
25 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Harry Ede |
Hairini Tauranga 3112 New Zealand |
12 Dec 1977 - 22 Jun 2015 |
Individual | Taylor, Gordon Wiliam John |
Westview Tauranga |
25 May 2004 - 25 May 2004 |
Individual | Taylor, David Harry Douglas |
Welcome Bay Tauranga 3175 New Zealand |
25 May 2004 - 22 Jun 2015 |
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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