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Taylor And Mason Investments Limited

Type: NZ Limited Company (Ltd)
9429042100478
NZBN
5861228
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Flat 1, 66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 15 Aug 2018
26b Awhiorangi Promenade
Swanson
Auckland 0816
New Zealand
Physical & service address used since 20 Aug 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Taylor, Iain Edward Swanson
Auckland
0816
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mason, Melissa Anne Swanson
Auckland
0816
New Zealand
Directors

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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