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Taylor Holdings One Limited

Type: NZ Limited Company (Ltd)
9429042294368
NZBN
5956938
Company Number
Registered
Company Status
L671237
Industry classification code
Non-residential Property Operation Nec
Industry classification description
Current address
Level 1 507 Lake Road
Takapuna
North Shore City 0622
New Zealand
Registered & physical & service address used since 18 Apr 2016

Taylor Holdings One Limited was started on 18 Apr 2016 and issued a New Zealand Business Number of 9429042294368. This registered LTD company has been run by 2 directors: William Renton Taylor - an active director whose contract began on 18 Apr 2016,
Barbara Anne Taylor - an active director whose contract began on 18 Apr 2016.
According to our data (updated on 16 Apr 2024), this company filed 1 address: Level 1 507 Lake Road, Takapuna, North Shore City, 0622 (type: registered, physical).
A total of 10000 shares are issued to 2 groups (4 shareholders in total). In the first group, 8315 shares are held by 3 entities, namely:
Thomas, Nicola Christine (an individual) located at Northcote Point, Auckland postcode 0627,
Taylor, Barbara Anne (a director) located at Northcote Point, Auckland postcode 0627,
Taylor, William Renton (a director) located at Northcote Point, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 16.85 per cent shares (exactly 1685 shares) and includes
Taylor, William Renton - located at Northcote Point, Auckland. Taylor Holdings One Limited was categorised as "Non-residential property operation nec" (ANZSIC L671237).

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8315
Individual Thomas, Nicola Christine Northcote Point
Auckland
0627
New Zealand
Director Taylor, Barbara Anne Northcote Point
Auckland
0627
New Zealand
Director Taylor, William Renton Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1685
Director Taylor, William Renton Northcote Point
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Janet Finlay Northcote Point
Auckland
0627
New Zealand
Other Executors Of The Estate Of Janet Finlay Taylor Northcote Point
Auckland
0627
New Zealand
Individual Sargent, Peter John Reid Glendowie
Auckland
1071
New Zealand
Individual Sargent, Peter John Reid Glendowie
Auckland
1071
New Zealand
Directors

William Renton Taylor - Director

Appointment date: 18 Apr 2016

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 18 Apr 2016


Barbara Anne Taylor - Director

Appointment date: 18 Apr 2016

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 18 Apr 2016

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