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Taylors Farms Limited

Type: NZ Limited Company (Ltd)
9429040238111
NZBN
160212
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 05 Jan 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 36249
Individual Taylor, James Alfred 3 Karanema Drive
Havelock North
4130
New Zealand
Entity (NZ Limited Company) Bsh 2 Trustee Limited
Shareholder NZBN: 9429047030909
Hastings
4122
New Zealand
Individual Taylor, Kenneth Gordon Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 38751
Individual Taylor, James Alfred 3 Karanema Drive
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other J A Taylor Family Trust
Individual Mcdonald, Ian Roger Wairoa

New Zealand
Other Null - J A Taylor Family Trust
Individual Taylor, Patricia Marie Wairoa
Directors

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

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