Taylor Automotive Holdings Limited, a registered company, was launched on 14 Jul 2017. 9429046243676 is the NZ business identifier it was issued. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947) is how the company has been classified. The company has been supervised by 4 directors: Harley James Taylor - an active director whose contract began on 01 Aug 2017,
Paul Simon Brooker - an active director whose contract began on 01 Oct 2017,
Thomas Taylor - an inactive director whose contract began on 14 Jul 2017 and was terminated on 02 Aug 2017,
Karen June Taylor - an inactive director whose contract began on 14 Jul 2017 and was terminated on 02 Aug 2017.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 23 Denehurst Drive, Waimauku, Waimauku, 0812 (type: physical, service).
Taylor Automotive Holdings Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address until 08 Jun 2020.
A total of 7000 shares are allocated to 5 shareholders (3 groups). The first group consists of 4899 shares (69.99%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 2100 shares (30%). Lastly the third share allocation (1 share 0.01%) made up of 1 entity.
Previous address
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 14 Jul 2017 to 08 Jun 2020
Basic Financial info
Total number of Shares: 7000
Annual return filing month: March
Annual return last filed: 16 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4899 | |||
Entity (NZ Limited Company) | Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 |
Orewa Orewa 0931 New Zealand |
08 Dec 2017 - |
Individual | Taylor, Abbey |
Waimauku Waimauku 0812 New Zealand |
08 Dec 2017 - |
Individual | Taylor, Harley James |
Waimauku Waimauku 0812 New Zealand |
08 Dec 2017 - |
Shares Allocation #2 Number of Shares: 2100 | |||
Individual | Brooker, Paul Simon |
Swanson Auckland 0612 New Zealand |
20 Dec 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Taylor, Harley James |
Waimauku Waimauku 0812 New Zealand |
08 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Thomas |
Auckland Central Auckland 1010 New Zealand |
14 Jul 2017 - 08 Dec 2017 |
Individual | Brooker, Paul |
Waimauku Waimauku 0812 New Zealand |
12 Dec 2017 - 20 Dec 2017 |
Director | Karen June Taylor |
Auckland Central Auckland 1010 New Zealand |
14 Jul 2017 - 08 Dec 2017 |
Director | Thomas Taylor |
Auckland Central Auckland 1010 New Zealand |
14 Jul 2017 - 08 Dec 2017 |
Individual | Taylor, Karen June |
Auckland Central Auckland 1010 New Zealand |
14 Jul 2017 - 08 Dec 2017 |
Harley James Taylor - Director
Appointment date: 01 Aug 2017
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 01 Aug 2017
Paul Simon Brooker - Director
Appointment date: 01 Oct 2017
Address: Swanson, Auckland, 0612 New Zealand
Address used since 01 Oct 2017
Thomas Taylor - Director (Inactive)
Appointment date: 14 Jul 2017
Termination date: 02 Aug 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Jul 2017
Karen June Taylor - Director (Inactive)
Appointment date: 14 Jul 2017
Termination date: 02 Aug 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Jul 2017
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