General information

Taywood Limited

Type: NZ Limited Company (Ltd)
9429030761445
New Zealand Business Number
3744657
Company Number
Registered
Company Status

Taywood Limited (NZBN 9429030761445) was incorporated on 17 Apr 2012. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Office 2, Level 3, 56 Victoria Street, Wellington had been their physical address, up until 14 Nov 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
New Zealand Trust Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 18 Feb 2024.

Current address Type Used since
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & physical & service 14 Nov 2022
Directors
Name and Address Role Period
Geoffrey Peter Cone
Maldonado,
Address used since 31 Oct 2022
Director 31 Oct 2022 - current
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 31 Oct 2022
Director 31 Oct 2022 - current
Claudia Shan
Remuera, Auckland, 1050
Address used since 31 Oct 2022
Director 31 Oct 2022 - current
Jennifer B.
Aro Valley, Wellington, 6021
Address used since 31 Jan 2020
Director 30 Jan 2020 - 01 Nov 2022
Yeon Hung Park
Johnsonville, Wellington, 6037
Address used since 01 Feb 2021
Director 01 Feb 2021 - 01 Nov 2022
Phillip Chung
Wellington, 6021
Address used since 29 Jan 2020
Director 29 Jan 2020 - 12 May 2020
Colm Anthony Hanley
Mount Victoria, Wellington, 6011
Address used since 23 Mar 2019
Mount Victoria, Wellington, 6011
Address used since 06 Oct 2015
Director 06 Oct 2015 - 29 Jan 2020
Susan H. Director 17 Apr 2012 - 27 May 2016
Addresses
Previous address Type Period
Office 2, Level 3, 56 Victoria Street, Wellington, 6011 Physical & registered 28 Sep 2016 - 14 Nov 2022
Office 2, Level 3, 56 Victoria Street, Wellington, 6011 Registered & physical 13 Feb 2015 - 28 Sep 2016
Office 2, Level 3, 56 Victoria Street, Wellington, 6011 Registered & physical 17 Apr 2012 - 13 Feb 2015
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
New Zealand Trust Corporation Limited
Shareholder NZBN: 9429036542000
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
P T Trustees (nz) Limited
Shareholder NZBN: 9429036740147
Company Number: 1167941
Entity
56 Victoria Street
Wellington
6011
16 Sep 2016 - 04 Nov 2022
P T Trustees (nz) Limited
Shareholder NZBN: 9429036740147
Company Number: 1167941
Entity
56 Victoria Street
Wellington
6011
16 Sep 2016 - 04 Nov 2022
Global Trustees (nz) Limited
Shareholder NZBN: 9429036707331
Company Number: 1173755
Entity
17 Apr 2012 - 16 Sep 2016
Global Trustees (nz) Limited
Shareholder NZBN: 9429036707331
Company Number: 1173755
Entity
17 Apr 2012 - 16 Sep 2016

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Vicorp Investments Limited
Type Ltd
Ultimate Holding Company Number 3598591
Country of origin NZ
Address Office 2, Level 3
56 Victoria Street
Wellington 6011
Location
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