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Taylor & Hawkins Contracting Limited

Type: NZ Limited Company (Ltd)
9429041930441
NZBN
5778928
Company Number
Registered
Company Status
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
48 Jellicoe Street
Martinborough 5711
New Zealand
Registered & physical & service address used since 24 May 2022

Taylor & Hawkins Contracting Limited was registered on 19 Aug 2015 and issued an NZ business number of 9429041930441. The registered LTD company has been run by 3 directors: Kelly Marie Taylor - an active director whose contract started on 19 Aug 2015,
Kelly Marie Petersen - an active director whose contract started on 19 Aug 2015,
Mark Clifford Taylor - an active director whose contract started on 19 Aug 2015.
As stated in BizDb's database (last updated on 03 Apr 2024), this company filed 1 address: 48 Jellicoe Street, Martinborough, 5711 (type: registered, physical).
Up to 24 May 2022, Taylor & Hawkins Contracting Limited had been using 48 Jellicoe Street, Martinborough, Martinborough as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Taylor, Kelly Marie (an individual) located at Martinborough, Martinborough postcode 5711.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Taylor, Mark Clifford - located at Martinborough, Martinborough. Taylor & Hawkins Contracting Limited is categorised as "Earthmoving services" (business classification E321230).

Addresses

Previous addresses

Address: 48 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Physical address used from 12 Sep 2018 to 24 May 2022

Address: 48 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered address used from 22 Jun 2018 to 24 May 2022

Address: 11 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Physical address used from 19 Aug 2015 to 12 Sep 2018

Address: 11 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered address used from 19 Aug 2015 to 22 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Taylor, Kelly Marie Martinborough
Martinborough
5711
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Taylor, Mark Clifford Martinborough
Martinborough
5711
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Petersen, Kelly Marie Martinborough
Martinborough
5711
New Zealand
Directors

Kelly Marie Taylor - Director

Appointment date: 19 Aug 2015

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 09 Jun 2022

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 19 Aug 2015


Kelly Marie Petersen - Director

Appointment date: 19 Aug 2015

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 19 Aug 2015


Mark Clifford Taylor - Director

Appointment date: 19 Aug 2015

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 09 Jun 2022

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 19 Aug 2015

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