General information
Hbt Taylor Limited
Type: NZ Limited Company (Ltd)9429041031230
New Zealand Business Number
4851239
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Hbt Taylor Limited (New Zealand Business Number 9429041031230) was started on 19 Dec 2013. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga, Tauranga had been their physical address, until 27 Aug 2020. 1 share is allocated to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 1 share (100% of shares), namely:
Cooper, Marie Gail (a director) located at Rd 1, Omanawa postcode 3171,
Sherson, James Samuel (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Milne, Natalie Maria (a director) located at Otumoetai, Tauranga postcode 3110. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Hbt Taylor Limited. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 27 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephan Patrick Read
Judea, Tauranga, 3110
Address used since 05 Feb 2015
Matua, Tauranga, 3110
Address used since 20 Oct 2017 |
Director | 05 Feb 2015 - current |
|
Natalie Maria Milne
Otumoetai, Tauranga, 3110
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
James Samuel Sherson
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
Marie Gail Cooper
Rd 1, Omanawa, 3171
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Raimonda Marie Pointon
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Feb 2023
Tauranga, Tauranga, 3110
Address used since 10 May 2022
Tauranga South, Tauranga, 3112
Address used since 05 Aug 2021
Matua, Tauranga, 3110
Address used since 05 Feb 2015
Tauranga, Tauranga, 3110
Address used since 20 Oct 2017 |
Director | 05 Feb 2015 - 31 Mar 2023 |
|
Eric Herman Woudberg
Rd 2, Tauranga, 3172
Address used since 05 Feb 2015 |
Director | 05 Feb 2015 - 01 Aug 2020 |
|
Simon Paul Collett
Tauranga South, Tauranga, 3112
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - 09 Feb 2015 |
|
John David Mackay
Ohauiti, Tauranga, 3112
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - 09 Feb 2015 |
|
William Beau Holland
Tauranga, Tauranga, 3110
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - 09 Feb 2015 |
|
Mark Eaton Tingey
Otumoetai, Tauranga, 3110
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - 09 Feb 2015 |
|
Dean Andrew Thompson
Tauranga South, Tauranga, 3112
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - 09 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, Tauranga, 3110 | Physical & registered | 19 Feb 2015 - 27 Aug 2020 |
| 525 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 19 Dec 2013 - 19 Feb 2015 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Marie Gail Director |
Rd 1 Omanawa 3171 |
12 May 2022 - current |
|
Sherson, James Samuel Director |
Mount Maunganui Mount Maunganui 3116 |
06 Aug 2020 - current |
|
Milne, Natalie Maria Director |
Otumoetai Tauranga 3110 |
14 May 2015 - current |
|
Read, Stephan Patrick Director |
Matua Tauranga 3110 |
09 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pointon, Raimonda Marie Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Feb 2015 - 03 Apr 2023 |
|
Woudberg, Eric Herman Individual |
Rd 2 Tauranga 3172 |
09 Feb 2015 - 06 Aug 2020 |
|
Thompson, Dean Andrew Individual |
Tauranga South Tauranga 3112 |
19 Dec 2013 - 09 Feb 2015 |
|
Tingey, Mark Eaton Individual |
Otumoetai Tauranga 3110 |
19 Dec 2013 - 09 Feb 2015 |
|
Dean Andrew Thompson Director |
Tauranga South Tauranga 3112 |
19 Dec 2013 - 09 Feb 2015 |
|
Mark Eaton Tingey Director |
Otumoetai Tauranga 3110 |
19 Dec 2013 - 09 Feb 2015 |
Location
Companies nearby
 |
Testament Investments Limited Suite 3, 13 Mclean Street |
|
In-out Limited 13 Mclean Street |
|
Stoke Rentals Limited 13 Mclean Street |
|
Developing Potential Limited 13 Mclean Street |
|
M.d. Rural Limited 13 Mclean Street |
|
Body Mechanics Personal Training Limited 13 Mclean Street |
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