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Ralph Taylor Limited

Type: NZ Limited Company (Ltd)
9429040177663
NZBN
170326
Company Number
Registered
Company Status
Current address
268-270 Manukau Road
Epsom Auckland 1023
New Zealand
Physical & registered & service address used since 13 Jun 2014

Ralph Taylor Limited, a registered company, was launched on 23 Dec 1952. 9429040177663 is the business number it was issued. The company has been managed by 2 directors: Ralph James Willis Taylor - an active director whose contract started on 11 Jun 1990,
Christine Mary Taylor - an inactive director whose contract started on 11 Jun 1990 and was terminated on 27 Sep 2000.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 268-270 Manukau Road, Epsom Auckland, 1023 (type: physical, registered).
Ralph Taylor Limited had been using Ralph Taylor Chartered Accountant, 706 Great South Road, Penrose Auckland as their registered address up until 13 Jun 2014.
More names for this company, as we established at BizDb, included: from 07 Mar 1997 to 17 Oct 2008 they were named Genevet Trustees Limited, from 23 Dec 1952 to 07 Mar 1997 they were named Uruti Airstrip Limited.
A single entity controls all company shares (exactly 50 shares) - Taylor, Ralph James Willis - located at 1023, Mt Eden South, Auckland.

Addresses

Previous addresses

Address: Ralph Taylor Chartered Accountant, 706 Great South Road, Penrose Auckland, 1642 New Zealand

Registered address used from 05 Feb 2013 to 13 Jun 2014

Address: 706 Great South Road, Penrose, Auckland, 1642 New Zealand

Registered address used from 04 Feb 2013 to 05 Feb 2013

Address: 706 Great South Road, Penrose, Auckland, 1642 New Zealand

Physical address used from 04 Feb 2013 to 13 Jun 2014

Address: Ralph Taylor Chartrered Accountant, 706 Great South Road, Penrose, Auckland 1642 New Zealand

Registered address used from 17 Jul 2008 to 04 Feb 2013

Address: Ralph Taylor Chartered Accountant, 706 Great South Road, Pernrose, Auckland 1642 New Zealand

Physical address used from 17 Jul 2008 to 04 Feb 2013

Address: Reeder Smith, 60 Parnell Rd, Auckland

Physical address used from 31 Aug 2002 to 17 Jul 2008

Address: C/- Reeder Smith, Level 3, 60 Parnell Road, Auckland 1

Registered address used from 31 Aug 2002 to 17 Jul 2008

Address: C/o Reeder Smith & Co, 10th Floor Asb Bank Building, Queen Street, Auckland 1

Registered address used from 17 Aug 1992 to 31 Aug 2002

Address: -

Physical address used from 17 Feb 1992 to 31 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Taylor, Ralph James Willis Mt Eden South
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual P O Box 5275, Estate C M Taylor
Directors

Ralph James Willis Taylor - Director

Appointment date: 11 Jun 1990

Address: Mt Eden South, Auckland, 1024 New Zealand

Address used since 25 Jan 2013


Christine Mary Taylor - Director (Inactive)

Appointment date: 11 Jun 1990

Termination date: 27 Sep 2000

Address: Glendowie, Auckland 5,

Address used since 11 Jun 1990

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