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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Haua, Kevin James Individual |
Maungatapu Tauranga 3112 |
12 Dec 1977 - current |
Shareholder Name | Address | Period |
---|---|---|
Haua, Grant Benjamin Individual |
Rd 5 Tauranga 3175 |
25 May 2004 - current |
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 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
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Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
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Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
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Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
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Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
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Clm Trustees (benes) Limited Level 3, 247 Cameron Road |