General information

Tayco Group Limited

Type: NZ Limited Company (Ltd)
9429033575087
New Zealand Business Number
1914594
Company Number
Registered
Company Status

Tayco Group Limited (NZBN 9429033575087) was registered on 28 Feb 2007. 2 addresses are currently in use by the company: 22 Traford Street, Gore, Gore, 9710 (type: registered, physical). 22 Traford Street, Gore, Gore had been their registered address, up to 06 Apr 2017. 9916 shares are allotted to 7 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 2644 shares (26.66% of shares), namely:
Springlands Group Limited (an entity) located at Gore, Gore postcode 9710. When considering the second group, a total of 2 shareholders hold 24.14% of all shares (exactly 2394 shares); it includes
Tayles, Kylie (an individual) - located at Rd 6, Gore,
Tayles, Gavin (an individual) - located at Rd 6, Gore. The 3rd group of shareholders, share allocation (508 shares, 5.12%) belongs to 1 entity, namely:
Tayles, Maree, located at Rd 6, Gore (an individual). Our information was updated on 01 Mar 2024.

Current address Type Used since
22 Traford Street, Gore, Gore, 9710 Service & physical 14 Apr 2016
22 Traford Street, Gore, Gore, 9710 Registered 06 Apr 2017
Directors
Name and Address Role Period
Evan Tayles
Rd 6, Gore, 9776
Address used since 16 Mar 2011
Director 28 Feb 2007 - current
Gavin Tayles
Rd 6, Gore, 9776
Address used since 16 Mar 2011
Director 06 Mar 2007 - current
Maree Tayles
No 6 Rd, Gore,
Address used since 28 Feb 2007
Director 28 Feb 2007 - 06 Mar 2007
Addresses
Previous address Type Period
22 Traford Street, Gore, Gore, 9710 Registered 14 Apr 2016 - 06 Apr 2017
3 Fairfield Street, Gore, Gore, 9710 Physical & registered 24 Mar 2011 - 14 Apr 2016
Malloch Mcclean Gore Ltd, 3 Fairfield Street, Gore Registered & physical 28 Feb 2007 - 24 Mar 2011
Financial Data
Financial info
9916
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2644
Shareholder Name Address Period
Springlands Group Limited
Shareholder NZBN: 9429035376002
Entity (NZ Limited Company)
Gore
Gore
9710
23 Apr 2015 - current
Shares Allocation #2 Number of Shares: 2394
Shareholder Name Address Period
Tayles, Kylie
Individual
Rd 6
Gore
9776
19 Mar 2007 - current
Tayles, Gavin
Individual
Rd 6
Gore
9776
19 Mar 2007 - current
Shares Allocation #3 Number of Shares: 508
Shareholder Name Address Period
Tayles, Maree
Individual
Rd 6
Gore
9776
28 Feb 2007 - current
Shares Allocation #4 Number of Shares: 508
Shareholder Name Address Period
Tayles, Evan
Individual
Rd 6
Gore
9776
28 Feb 2007 - current
Shares Allocation #5 Number of Shares: 3049
Shareholder Name Address Period
Tayles, Gavin
Individual
Rd 6
Gore
9776
19 Mar 2007 - current
Shares Allocation #6 Number of Shares: 813
Shareholder Name Address Period
Tayles, Kylie
Individual
Rd 6
Gore
9776
19 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Springlands Group Limited
Shareholder NZBN: 9429035376002
Company Number: 1516673
Entity
19 Mar 2007 - 25 Oct 2007
Springlands Group Limited
Shareholder NZBN: 9429035376002
Company Number: 1516673
Entity
19 Mar 2007 - 25 Oct 2007
Location
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