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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Nov 2022 - current |
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 |
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 |
Vicorp Investments Limited Office 2, Level 3 |
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Hawksford Trustees (new Zealand) Limited Office 2, Level 3 |
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Sqr Trustees (nz) Limited Office 2, Level 3 |
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Global Trustees (nz) Limited Office 2, Level 3 |