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Taylor Marshall Transport Limited

Type: NZ Limited Company (Ltd)
9429043366248
NZBN
6128920
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
225 Albany Highway
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 18 Oct 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Marshall, Carl Bradley Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Taylor, Gavin John Massey
Auckland
0614
New Zealand
Directors

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

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