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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 395683 | |||
Individual | Dilley, James Vere |
Godley Quay Lyttelton 8841 New Zealand |
01 Mar 2022 - |
Individual | Taylor, Michael Kenneth |
Oneroa Waiheke Island New Zealand |
03 Mar 1939 - |
Individual | Ralphs, Christy Natalie |
Oneroa Waiheke Island New Zealand |
16 Apr 2007 - |
Entity (NZ Limited Company) | Codymo Trustees No. 5 Limited Shareholder NZBN: 9429031407861 |
Devonport Auckland 0624 New Zealand |
22 Feb 2018 - |
Shares Allocation #2 Number of Shares: 137583 | |||
Entity (NZ Limited Company) | Codymo Trustees No. 5 Limited Shareholder NZBN: 9429031407861 |
Devonport Auckland 0624 New Zealand |
22 Feb 2018 - |
Individual | Taylor, N B |
Northcote |
03 Mar 1939 - |
Individual | Barker, G W |
Auckland |
03 Mar 1939 - |
Individual | Taylor, Michael Kenneth |
Oneroa Waiheke Island New Zealand |
03 Mar 1939 - |
Shares Allocation #3 Number of Shares: 395682 | |||
Individual | Ralphs, Christy Natalie |
Oneroa Waiheke Island New Zealand |
16 Apr 2007 - |
Shares Allocation #4 Number of Shares: 395682 | |||
Individual | Taylor, Michael Kenneth |
Oneroa Waiheke Island New Zealand |
03 Mar 1939 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hitchcock, Gary N |
Auckland |
03 Mar 1939 - 16 Apr 2007 |
Entity | Hg Trustee Services Limited Shareholder NZBN: 9429033522913 Company Number: 1922263 |
Rd 2 Warkworth 0982 New Zealand |
17 Mar 2009 - 22 Feb 2018 |
Entity | Hg Trustee Services Limited Shareholder NZBN: 9429033522913 Company Number: 1922263 |
Rd 2 Warkworth 0982 New Zealand |
17 Mar 2009 - 22 Feb 2018 |
Individual | Hitchcock, Gary N |
Auckland |
03 Mar 1939 - 16 Apr 2007 |
Entity | Hg Trustee Services Limited Shareholder NZBN: 9429033522913 Company Number: 1922263 |
Rd 2 Warkworth 0982 New Zealand |
17 Mar 2009 - 22 Feb 2018 |
Entity | Hg Trustee Services Limited Shareholder NZBN: 9429033522913 Company Number: 1922263 |
Rd 2 Warkworth 0982 New Zealand |
17 Mar 2009 - 22 Feb 2018 |
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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