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Taylor Automotive Limited

Type: NZ Limited Company (Ltd)
9429040385648
NZBN
105964
Company Number
Registered
Company Status
Current address
23 Denehurst Drive
Waimauku
Waimauku 0812
New Zealand
Physical & registered & service address used since 08 May 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 48990
Individual Taylor, Harley James Waimauku
Waimauku
0812
New Zealand
Individual Taylor, Abbey Waimauku
Waimauku
0812
New Zealand
Entity (NZ Limited Company) Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Taylor, Harley James Waimauku
Waimauku
0812
New Zealand
Shares Allocation #3 Number of Shares: 21000
Individual Brooker, Paul Simon Swanson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brooker, Paul Waimauku
Waimauku
0812
New Zealand
Individual Taylor, Karen June Auckland Central
1010
New Zealand
Individual Taylor, Thomas Auckland Central
1010
New Zealand
Directors

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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