General information

Ralph Taylor Limited

Type: NZ Limited Company (Ltd)
9429040177663
New Zealand Business Number
170326
Company Number
Registered
Company Status

Ralph Taylor Limited (issued an NZBN of 9429040177663) was registered on 23 Dec 1952. 2 addresses are currently in use by the company: 268-270 Manukau Road, Epsom Auckland, 1023 (type: physical, registered). Ralph Taylor Chartered Accountant, 706 Great South Road, Penrose Auckland had been their registered address, until 13 Jun 2014. Ralph Taylor Limited used more names, namely: Genevet Trustees Limited from 07 Mar 1997 to 17 Oct 2008, Uruti Airstrip Limited (23 Dec 1952 to 07 Mar 1997). 50 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (100 per cent of shares), namely:
Taylor, Ralph James Willis (an individual) located at Mt Eden South, Auckland postcode 1024. The Businesscheck database was last updated on 02 Apr 2024.

Current address Type Used since
268-270 Manukau Road, Epsom Auckland, 1023 Physical & registered & service 13 Jun 2014
Directors
Name and Address Role Period
Ralph James Willis Taylor
Mt Eden South, Auckland, 1024
Address used since 25 Jan 2013
Director 11 Jun 1990 - current
Christine Mary Taylor
Glendowie, Auckland 5,
Address used since 11 Jun 1990
Director 11 Jun 1990 - 27 Sep 2000
Addresses
Previous address Type Period
Ralph Taylor Chartered Accountant, 706 Great South Road, Penrose Auckland, 1642 Registered 05 Feb 2013 - 13 Jun 2014
706 Great South Road, Penrose, Auckland, 1642 Registered 04 Feb 2013 - 05 Feb 2013
706 Great South Road, Penrose, Auckland, 1642 Physical 04 Feb 2013 - 13 Jun 2014
Ralph Taylor Chartrered Accountant, 706 Great South Road, Penrose, Auckland 1642 Registered 17 Jul 2008 - 04 Feb 2013
Ralph Taylor Chartered Accountant, 706 Great South Road, Pernrose, Auckland 1642 Physical 17 Jul 2008 - 04 Feb 2013
Reeder Smith, 60 Parnell Rd, Auckland Physical 31 Aug 2002 - 17 Jul 2008
C/- Reeder Smith, Level 3, 60 Parnell Road, Auckland 1 Registered 31 Aug 2002 - 17 Jul 2008
C/o Reeder Smith & Co, 10th Floor Asb Bank Building, Queen Street, Auckland 1 Registered 17 Aug 1992 - 31 Aug 2002
- Physical 17 Feb 1992 - 31 Aug 2002
Financial Data
Financial info
50
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Taylor, Ralph James Willis
Individual
Mt Eden South
Auckland
1024
23 Dec 1952 - current

Historic shareholders

Shareholder Name Address Period
P O Box 5275, Estate C M Taylor
Individual
23 Dec 1952 - 25 Jan 2013
Location
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