Taylor-warne Investments Limited
Type: NZ Limited Company (Ltd)Taylor-Warne Investments Limited (NZBN 9429032377484) was registered on 04 Mar 2009. 2 addresses are 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 2 entities and holds 98 shares (98% of shares), namely:
Sw Trust Services (Sixteen) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Taylor, Graeme Steven (an individual) located at Rothesay Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Taylor, Graeme Steven (an individual) - located at Rothesay Bay, Auckland. Businesscheck's information was updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/663a Beach Road, Rothesay Bay, Auckland, 0630 | Registered & physical & service | 25 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Steven Taylor
Rothesay Bay, Auckland, 0630
Address used since 22 Jun 2015 |
Director | 04 Mar 2009 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (sixteen) Limited Shareholder NZBN: 9429042147466 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
20 Jun 2017 - current |
|
Taylor, Graeme Steven Individual |
Rothesay Bay Auckland 0630 |
04 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Graeme Steven Individual |
Rothesay Bay Auckland 0630 |
04 Mar 2009 - 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 | |
|
Warne, Emma Jane 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 |
 |
Mantaray South Pacific Limited 51a Seaton Road |
|
Lc Aesthetics Limited Shop 12, 579 Beach Road |
|
Sinohome Limited Unit 107, 585 Beach Road |
|
Johnston Jones Consulting Limited Unit 107, 585 Beach Road |
|
Authentic Pilates & Physiotherapy Limited 585 Beach Rd |
|
Rudd School Of Rock Limited 106/585 Beach Rd |