Taylor and Mason Investments Limited was incorporated on 07 Dec 2015 and issued an NZ business identifier of 9429042100478. The registered LTD company has been managed by 2 directors: Iain Edward Taylor - an active director whose contract began on 07 Dec 2015,
Melissa Anne Mason - an active director whose contract began on 07 Dec 2015.
According to the BizDb data (last updated on 07 Apr 2024), this company uses 2 addresses: 26B Awhiorangi Promenade, Swanson, Auckland, 0816 (physical address),
26B Awhiorangi Promenade, Swanson, Auckland, 0816 (service address),
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (registered address).
Until 15 Aug 2018, Taylor and Mason Investments Limited had been using 402A Titirangi Road, Titirangi, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Taylor, Iain Edward (a director) located at Swanson, Auckland postcode 0816.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mason, Melissa Anne - located at Swanson, Auckland. Taylor and Mason Investments Limited has been categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address #1: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 22 Aug 2016 to 15 Aug 2018
Address #2: 5 Nola Road, Oratia, Auckland, 0604 New Zealand
Registered address used from 07 Dec 2015 to 22 Aug 2016
Address #3: 21 Royal View Road, Te Atatu South, Auckland, 0610 New Zealand
Physical address used from 07 Dec 2015 to 20 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 12 Aug 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Taylor, Iain Edward |
Swanson Auckland 0816 New Zealand |
07 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mason, Melissa Anne |
Swanson Auckland 0816 New Zealand |
07 Dec 2015 - |
Iain Edward Taylor - Director
Appointment date: 07 Dec 2015
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 07 Dec 2015
Address: Swanson, Auckland, 0816 New Zealand
Address used since 12 Aug 2019
Melissa Anne Mason - Director
Appointment date: 07 Dec 2015
Address: Swanson, Auckland, 0816 New Zealand
Address used since 12 Aug 2019
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 07 Dec 2015
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