Taylor Marshall Transport Limited, a registered company, was started on 10 Oct 2016. 9429043366248 is the New Zealand Business Number it was issued. "Road freight transport service" (business classification I461040) is how the company was categorised. This company has been managed by 2 directors: Carl Bradley Marshall - an active director whose contract started on 10 Oct 2016,
Gavin John Taylor - an active director whose contract started on 10 Oct 2016.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 225 Albany Highway, Rosedale, Auckland, 0632 (types include: registered, physical).
Taylor Marshall Transport Limited had been using 22 Wicklam Lane, Greenhithe, Auckland as their physical address up until 18 Oct 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 22 Wicklam Lane, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 14 Nov 2019 to 18 Oct 2021
Address: Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 05 Apr 2019 to 14 Nov 2019
Address: 27c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 02 Nov 2017 to 05 Apr 2019
Address: 22 Wicklam Lane, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 10 Oct 2016 to 02 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Marshall, Carl Bradley |
Unsworth Heights Auckland 0632 New Zealand |
10 Oct 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Taylor, Gavin John |
Massey Auckland 0614 New Zealand |
10 Oct 2016 - |
Carl Bradley Marshall - Director
Appointment date: 10 Oct 2016
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 10 Oct 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 10 Oct 2016
Gavin John Taylor - Director
Appointment date: 10 Oct 2016
Address: Massey, Auckland, 0614 New Zealand
Address used since 30 May 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 10 Oct 2016
Carewell Health Pty Ltd
27c William Pickering Drive
Staah Limited
Unit F3, 27-29 William Pickering Drive
Large Family Holdings Limited
27c William Pickering Drive,
Mmz Associates Limited
27c William Pickering Drive
Global Martial Arts Nz Limited
A2, 27 William Pickering Drive
Proactive Safety Management Limited
27c William Pickering Drive
Dylan Turner Carriers Limited
4 Armstrong Road
Heavy Haulage New Zealand Limited
Unit 7a
Keane Cartage Limited
106a Bush Road
Microbe Cars Limited
23/6 Airborne Road
No Limit Trucking Limited
Unit 7a
Ore Black Contracting Limited
106a Bush Road