Taylor Automotive Limited was registered on 28 Jun 1979 and issued an NZBN of 9429040385648. This registered LTD company has been managed by 4 directors: Harley James Taylor - an active director whose contract started on 01 Aug 2017,
Paul Simon Brooker - an active director whose contract started on 01 Oct 2017,
Karen June Taylor - an inactive director whose contract started on 14 May 1988 and was terminated on 02 Aug 2017,
Thomas Taylor - an inactive director whose contract started on 14 May 1988 and was terminated on 02 Aug 2017.
According to BizDb's information (updated on 17 May 2025), this company registered 1 address: 23 Denehurst Drive, Waimauku, Waimauku, 0812 (types include: physical, registered).
Until 08 May 2020, Taylor Automotive Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address.
A total of 70000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 48990 shares are held by 3 entities, namely:
Taylor, Harley James (an individual) located at Waimauku, Waimauku postcode 0812,
Taylor, Abbey (an individual) located at Waimauku, Waimauku postcode 0812,
Hibiscus Independent Trustees Limited (an entity) located at Orewa, Orewa postcode 0931.
Then there is a group that consists of 1 shareholder, holds 0.01% shares (exactly 10 shares) and includes
Taylor, Harley James - located at Waimauku, Waimauku.
The next share allocation (21000 shares, 30%) belongs to 1 entity, namely:
Brooker, Paul Simon, located at Swanson, Auckland (an individual).
Previous addresses
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 13 May 2014 to 08 May 2020
Address: 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 14 May 2013 to 13 May 2014
Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand
Physical & registered address used from 09 May 2006 to 14 May 2013
Address: C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Registered & physical address used from 23 Apr 2004 to 09 May 2006
Address: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Physical address used from 01 Jul 1997 to 23 Apr 2004
Address: C/o Cooper White & Associates, Cnr Roulston St & Massey Ave, Pukekohe
Registered address used from 01 May 1997 to 23 Apr 2004
Basic Financial info
Total number of Shares: 70000
Annual return filing month: April
Annual return last filed: 08 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48990 | |||
| Individual | Taylor, Harley James |
Waimauku Waimauku 0812 New Zealand |
08 Dec 2017 - |
| Individual | Taylor, Abbey |
Waimauku Waimauku 0812 New Zealand |
08 Dec 2017 - |
| Entity (NZ Limited Company) | Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 |
Orewa Orewa 0931 New Zealand |
08 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Taylor, Harley James |
Waimauku Waimauku 0812 New Zealand |
08 Dec 2017 - |
| Shares Allocation #3 Number of Shares: 21000 | |||
| Individual | Brooker, Paul Simon |
Swanson Auckland 0612 New Zealand |
20 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brooker, Paul |
Waimauku Waimauku 0812 New Zealand |
12 Dec 2017 - 20 Dec 2017 |
| Individual | Taylor, Karen June |
Auckland Central 1010 New Zealand |
28 Jun 1979 - 08 Dec 2017 |
| Individual | Taylor, Thomas |
Auckland Central 1010 New Zealand |
28 Jun 1979 - 08 Dec 2017 |
Harley James Taylor - Director
Appointment date: 01 Aug 2017
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 01 Aug 2017
Paul Simon Brooker - Director
Appointment date: 01 Oct 2017
Address: Swanson, Auckland, 0612 New Zealand
Address used since 01 Oct 2017
Karen June Taylor - Director (Inactive)
Appointment date: 14 May 1988
Termination date: 02 Aug 2017
Address: Auckland Central, 1010 New Zealand
Address used since 05 May 2014
Thomas Taylor - Director (Inactive)
Appointment date: 14 May 1988
Termination date: 02 Aug 2017
Address: Auckland Central, 1010 New Zealand
Address used since 05 May 2014
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