Taylors Farms Limited was incorporated on 04 Jul 1956 and issued a business number of 9429040238111. The registered LTD company has been run by 3 directors: James Alfred Taylor - an active director whose contract began on 04 Jul 1956,
Kenneth Gordon Taylor - an active director whose contract began on 11 Dec 2023,
Patricia Marie Taylor - an inactive director whose contract began on 21 Dec 1982 and was terminated on 24 Oct 2003.
According to our information (last updated on 24 May 2025), the company uses 1 address: 107 Market Street South, Hastings, 4122 (types include: physical, registered).
Until 05 Jan 2016, Taylors Farms Limited had been using 208-210 Avenue Road East, Hastings as their physical address.
A total of 75000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 36249 shares are held by 3 entities, namely:
Taylor, James Alfred (an individual) located at 3 Karanema Drive, Havelock North postcode 4130,
Bsh 2 Trustee Limited (an entity) located at Hastings postcode 4122,
Taylor, Kenneth Gordon (an individual) located at Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 51.67% shares (exactly 38751 shares) and includes
Taylor, James Alfred - located at 3 Karanema Drive, Havelock North.
Previous addresses
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical & registered address used from 20 Sep 2013 to 05 Jan 2016
Address: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand
Physical & registered address used from 02 Mar 2010 to 20 Sep 2013
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Physical & registered address used from 05 Dec 2007 to 02 Mar 2010
Address: Atkinson & Associates, 107 Market Street South, Hastings
Physical address used from 24 Apr 1998 to 24 Apr 1998
Address: Same As Registered Office
Physical address used from 24 Apr 1998 to 05 Dec 2007
Address: Atkinson And Associates, Chartered Accountants, 107 Market Street South, Hastings
Registered address used from 24 Apr 1998 to 05 Dec 2007
Address: C/- Atkinson & Associates, Chartered Accountants, 117 Market Street North, Hastings
Registered address used from 26 Apr 1996 to 24 Apr 1998
Address: C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Registered address used from 17 Jun 1993 to 26 Apr 1996
Address: C/- Carr & Stanton, Chartered, Accountants, 117 Queen Str East, Hastings (po Box 345)
Registered address used from 10 May 1993 to 10 May 1993
Address: C/- Tarrant Cotter & Co, Chartered Accoutants, Locke Street, Wairoa
Registered address used from 10 May 1993 to 17 Jun 1993
Address: -
Physical address used from 17 Feb 1992 to 24 Apr 1998
Basic Financial info
Total number of Shares: 75000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 28 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 36249 | |||
| Individual | Taylor, James Alfred |
3 Karanema Drive Havelock North 4130 New Zealand |
04 Jul 1956 - |
| Entity (NZ Limited Company) | Bsh 2 Trustee Limited Shareholder NZBN: 9429047030909 |
Hastings 4122 New Zealand |
09 Jul 2019 - |
| Individual | Taylor, Kenneth Gordon |
Havelock North 4130 New Zealand |
20 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 38751 | |||
| Individual | Taylor, James Alfred |
3 Karanema Drive Havelock North 4130 New Zealand |
20 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | J A Taylor Family Trust | 04 Jul 1956 - 26 Oct 2007 | |
| Individual | Mcdonald, Ian Roger |
Wairoa New Zealand |
20 Feb 2008 - 09 Jul 2019 |
| Other | Null - J A Taylor Family Trust | 04 Jul 1956 - 26 Oct 2007 | |
| Individual | Taylor, Patricia Marie |
Wairoa |
04 Jul 1956 - 13 Feb 2006 |
James Alfred Taylor - Director
Appointment date: 04 Jul 1956
Address: 3 Karanema Drive, Havelock North, 4130 New Zealand
Address used since 26 Feb 2019
Address: Taradale, Napier, 4112 New Zealand
Address used since 25 Mar 2013
Kenneth Gordon Taylor - Director
Appointment date: 11 Dec 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 11 Dec 2023
Patricia Marie Taylor - Director (Inactive)
Appointment date: 21 Dec 1982
Termination date: 24 Oct 2003
Address: Wairoa,
Address used since 21 Dec 1982
Monowai Estate Limited
107 Market Street South
Halcyon Anaesthetic Services Limited
107 Market Street South
Williamswarn Holdings Limited
107 Market Street South
Sh 4 Trustee Limited
107 Market Street South
Amia Wellness Limited
107 Market Street
Dmd International Limited
107 Market Street South