General information

Taylor-warne Investments Limited

Type: NZ Limited Company (Ltd)
9429032377484
New Zealand Business Number
2213633
Company Number
Registered
Company Status

Taylor-Warne Investments Limited (NZBN 9429032377484) was registered on 04 Mar 2009. 1 address is in use by the company: 2/663A Beach Road, Rothesay Bay, Auckland, 0630 (type: registered, physical). 550A Beach Road, Rothesay Bay, Auckland had been their physical address, up to 25 Jun 2015. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Graeme Taylor (an individual) located at Rothesay Bay, Auckland postcode 0630. In the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Graeme Taylor (an individual) - located at Rothesay Bay, Auckland,
Sw Trust Services (Sixteen) Limited (an entity) - located at Takapuna, Auckland. Businesscheck's information was updated on 04 Apr 2022.

Current address Type Used since
2/663a Beach Road, Rothesay Bay, Auckland, 0630 Registered & physical 25 Jun 2015
Directors
Name and Address Role Period
Graeme Steven Taylor
Rothesay Bay, Auckland, 0630
Address used since 22 Jun 2015
Director 04 Mar 2009 - current
Addresses
Previous address Type Period
550a Beach Road, Rothesay Bay, Auckland, 0630 Physical & registered 04 Apr 2012 - 25 Jun 2015
60 Channel View Road, Campbells Bay, North Shore City, Auckland 0630 Registered & physical 04 Mar 2009 - 04 Apr 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Graeme Steven Taylor
Individual
Rothesay Bay
Auckland
0630
04 Mar 2009 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Graeme Steven Taylor
Individual
Rothesay Bay
Auckland
0630
04 Mar 2009 - current
Sw Trust Services (sixteen) Limited
Shareholder NZBN: 9429042147466
Entity (NZ Limited Company)
Takapuna
Auckland
0622
20 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Sw Trust Services (nine) Limited
Shareholder NZBN: 9429032421644
Company Number: 2203153
Entity
04 Mar 2009 - 20 Jun 2017
Emma Jane Warne
Individual
Rothesay Bay
Auckland
0630
04 Mar 2009 - 24 Jun 2016
Sw Trust Services (nine) Limited
Shareholder NZBN: 9429032421644
Company Number: 2203153
Entity
04 Mar 2009 - 20 Jun 2017
Location
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