General information

Haua Taylor Holdings Limited

Type: NZ Limited Company (Ltd)
9429040052526
New Zealand Business Number
197305
Company Number
Removed
Company Status

Haua Taylor Holdings Limited (issued a business number of 9429040052526) was registered on 12 Dec 1977. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their physical address, up until 27 May 2019. Haua Taylor Holdings Limited used other names, namely: Taylor Fixing (Hawkes Bay) Ltd from 12 Dec 1977 to 06 May 1987. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 8333 shares (83.33% of shares), namely:
Haua, Kevin James (an individual) located at Maungatapu, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (exactly 1667 shares); it includes
Haua, Grant Benjamin (an individual) - located at Rd 5, Tauranga. The Businesscheck database was updated on 11 Feb 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical & service 27 May 2019
Directors
Name and Address Role Period
Kevin James Haua
Maungatapu, Tauranga, 3112
Address used since 27 May 2014
Director 25 Feb 1992 - current
Grant Benjamin Haua
Rd 5, Tauranga, 3175
Address used since 27 May 2013
Director 30 Sep 2004 - 11 Jul 2014
Harry Ede Taylor
Rd 3, Tauranga, 3173
Address used since 17 May 2010
Director 25 Feb 1992 - 31 Mar 2014
David Harry Douglas Taylor
Welcome Bay, Tauranga 3175,
Address used since 12 May 2009
Director 30 Sep 2004 - 27 Oct 2010
Gordon William John Taylor
Westridge, Tauranga,
Address used since 25 Feb 1992
Director 25 Feb 1992 - 30 Sep 2004
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 27 Feb 2013 - 27 May 2019
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga Registered & physical 05 Jun 2005 - 27 Feb 2013
C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga Registered & physical 01 Jun 2004 - 05 Jun 2005
Staples Rodway Tauranga, 132 First Avenue, Tauranga Physical & registered 04 Jun 2003 - 01 Jun 2004
C/o Murray Crossman & Partners Ltd, Chartered Accountants, 132 First Avenue, Tauranga Physical & registered 12 Jun 2002 - 04 Jun 2003
, 132 First Ave, Tauranga Registered 10 Dec 1996 - 12 Jun 2002
Murray Crossman & Partners, Marac House, 132 First Ave, Tauranga Registered 30 Apr 1993 - 10 Dec 1996
- Physical 18 Feb 1992 - 18 Feb 1992
C/o Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga Physical 18 Feb 1992 - 12 Jun 2002
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8333
Shareholder Name Address Period
Haua, Kevin James
Individual
Maungatapu
Tauranga
3112
12 Dec 1977 - current
Shares Allocation #2 Number of Shares: 1667
Shareholder Name Address Period
Haua, Grant Benjamin
Individual
Rd 5
Tauranga
3175
25 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Harry Ede
Individual
Hairini
Tauranga
3112
12 Dec 1977 - 22 Jun 2015
Taylor, Gordon Wiliam John
Individual
Westview
Tauranga
25 May 2004 - 25 May 2004
Taylor, David Harry Douglas
Individual
Welcome Bay
Tauranga 3175
25 May 2004 - 22 Jun 2015
Location
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