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Taylors Properties Limited

Type: NZ Limited Company (Ltd)
9429040743783
NZBN
44414
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412320
Industry classification code
Wine And Spirit Merchandising - Retail
Industry classification description
A013110
Industry classification code
Grape Growing
Industry classification description
Current address
Ground Floor, Takapuna Finance Centre
159 Hurstmere Road, Takapuna
Auckland 0740
New Zealand
Registered & physical & service address used since 21 Apr 2015
68 Korora Road
Oneroa
Waiheke Island 1081
New Zealand
Postal & office & delivery address used since 16 May 2020

Taylors Properties Limited, a registered company, was launched on 03 Mar 1939. 9429040743783 is the NZ business number it was issued. "Wine and spirit merchandising - retail" (ANZSIC G412320) is how the company is categorised. The company has been supervised by 8 directors: Michael Kenneth Taylor - an active director whose contract started on 24 May 1992,
Christy Natalie Ralphs - an active director whose contract started on 24 Jun 2012,
Christopher Graham Taylor - an inactive director whose contract started on 24 May 1992 and was terminated on 01 Apr 2017,
Donald Lewin Taylor - an inactive director whose contract started on 10 Apr 1992 and was terminated on 18 Jun 1999,
Jacqueline Antonievich - an inactive director whose contract started on 07 May 1997 and was terminated on 18 Jun 1999.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: 68 Korora Road, Oneroa, Waiheke Island, 1081 (types include: postal, office).
Taylors Properties Limited had been using Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland as their registered address until 21 Apr 2015.
A total of 1324630 shares are allotted to 10 shareholders (4 groups). The first group is comprised of 395683 shares (29.87 per cent) held by 4 entities. There is also a second group which includes 4 shareholders in control of 137583 shares (10.39 per cent). Lastly we have the 3rd share allotment (395682 shares 29.87 per cent) made up of 1 entity.

Addresses

Principal place of activity

68 Korora Road, Oneroa, Waiheke Island, 1081 New Zealand


Previous addresses

Address #1: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand

Registered & physical address used from 24 Apr 2008 to 21 Apr 2015

Address #2: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 31 Aug 2007 to 24 Apr 2008

Address #3: Level 14, 55-65 Shortland Street, Auckland

Registered & physical address used from 16 Jul 1996 to 31 Aug 2007

Contact info
64 09 3722220
Phone
64 21 729729
05 Apr 2022 Phone
mike@owhanake.co.nz
02 Apr 2019 Email
www.owhanake.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1324630

Annual return filing month: April

Financial report filing month: May

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 395683
Individual Dilley, James Vere Godley Quay
Lyttelton
8841
New Zealand
Individual Taylor, Michael Kenneth Oneroa
Waiheke Island

New Zealand
Individual Ralphs, Christy Natalie Oneroa
Waiheke Island

New Zealand
Entity (NZ Limited Company) Codymo Trustees No. 5 Limited
Shareholder NZBN: 9429031407861
Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 137583
Entity (NZ Limited Company) Codymo Trustees No. 5 Limited
Shareholder NZBN: 9429031407861
Devonport
Auckland
0624
New Zealand
Individual Taylor, N B Northcote
Individual Barker, G W Auckland
Individual Taylor, Michael Kenneth Oneroa
Waiheke Island

New Zealand
Shares Allocation #3 Number of Shares: 395682
Individual Ralphs, Christy Natalie Oneroa
Waiheke Island

New Zealand
Shares Allocation #4 Number of Shares: 395682
Individual Taylor, Michael Kenneth Oneroa
Waiheke Island

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hitchcock, Gary N Auckland
Entity Hg Trustee Services Limited
Shareholder NZBN: 9429033522913
Company Number: 1922263
Rd 2
Warkworth
0982
New Zealand
Entity Hg Trustee Services Limited
Shareholder NZBN: 9429033522913
Company Number: 1922263
Rd 2
Warkworth
0982
New Zealand
Individual Hitchcock, Gary N Auckland
Entity Hg Trustee Services Limited
Shareholder NZBN: 9429033522913
Company Number: 1922263
Rd 2
Warkworth
0982
New Zealand
Entity Hg Trustee Services Limited
Shareholder NZBN: 9429033522913
Company Number: 1922263
Rd 2
Warkworth
0982
New Zealand
Directors

Michael Kenneth Taylor - Director

Appointment date: 24 May 1992

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 12 Apr 2006


Christy Natalie Ralphs - Director

Appointment date: 24 Jun 2012

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 24 Jun 2012


Christopher Graham Taylor - Director (Inactive)

Appointment date: 24 May 1992

Termination date: 01 Apr 2017

Address: Northcote, North Shore City, 0627 New Zealand

Address used since 26 May 2010


Donald Lewin Taylor - Director (Inactive)

Appointment date: 10 Apr 1992

Termination date: 18 Jun 1999

Address: Kohimarama, Auckland,

Address used since 10 Apr 1992


Jacqueline Antonievich - Director (Inactive)

Appointment date: 07 May 1997

Termination date: 18 Jun 1999

Address: Glendowie, Auckland,

Address used since 07 May 1997


Nancy Beryl Taylor - Director (Inactive)

Appointment date: 07 May 1997

Termination date: 30 Apr 1999

Address: Northcote, Auckland,

Address used since 07 May 1997


Lynne Valerie Taylor - Director (Inactive)

Appointment date: 10 Apr 1992

Termination date: 25 Aug 1994

Address: Northcote, Auckland,

Address used since 10 Apr 1992


Dulcie May Taylor - Director (Inactive)

Appointment date: 10 Apr 1992

Termination date: 25 Aug 1994

Address: Mission Bay, Auckland,

Address used since 10 Apr 1992

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