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Tayford Nominees Limited

Type: NZ Limited Company (Ltd)
9429041308103
NZBN
5359901
Company Number
Registered
Company Status
Current address
Level 2, Craigs Investment Partners Building, Five Mile Centre
36 Grant Road, Frankton
Queenstown 9371
New Zealand
Physical & registered & service address used since 12 Nov 2021

Tayford Nominees Limited was incorporated on 03 Jul 2014 and issued an NZ business identifier of 9429041308103. This registered LTD company has been supervised by 2 directors: Graeme Morris Todd - an active director whose contract started on 03 Jul 2014,
Michael Richard Walker - an active director whose contract started on 08 Jul 2019.
As stated in our data (updated on 13 Mar 2024), this company uses 1 address: Level 2, Craigs Investment Partners Building, Five Mile Centre, 36 Grant Road, Frankton, Queenstown, 9371 (type: physical, registered).
Up to 12 Nov 2021, Tayford Nominees Limited had been using Level 2, Craigs Investment Partners Building, Frankton, Queenstown as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Todd, Graeme Morris (a director) located at Kelvin Heights, Queenstown postcode 9300.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Walker, Michael Richard - located at Arrowtown, Arrowtown.

Addresses

Previous addresses

Address: Level 2, Craigs Investment Partners Building, Frankton, Queenstown, 9300 New Zealand

Registered & physical address used from 06 Jan 2020 to 12 Nov 2021

Address: 36 Shotover Street, Queenstown, Queenstown, 9300 New Zealand

Registered & physical address used from 22 Nov 2017 to 06 Jan 2020

Address: 36 Shotover Street, Queenstown, Queenstown, 9300 New Zealand

Physical & registered address used from 03 Jul 2014 to 22 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Todd, Graeme Morris Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Walker, Michael Richard Arrowtown
Arrowtown
9302
New Zealand
Directors

Graeme Morris Todd - Director

Appointment date: 03 Jul 2014

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 04 Nov 2021

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 03 Jul 2014


Michael Richard Walker - Director

Appointment date: 08 Jul 2019

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 08 Jul 2019