Taycon Limited
Type: NZ Limited Company (Ltd)Taycon Limited (issued an NZBN of 9429037247454) was incorporated on 23 May 2000. 2 addresses are in use by the company: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (type: physical, registered). Level 2, 4-6 Boston Road, Mt Eden, Auckland had been their physical address, up until 14 Oct 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 67 shares (67% of shares), namely:
Boston Trustees 2828 Limited (an entity) located at 4 Boston Road, Mt Eden, Auckland 1023. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Connolly, Peter Michael (an individual) - located at Parnell, Auckland. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 | Physical & registered & service | 14 Oct 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Michael Connolly
Parnell, Auckland, 1052
Address used since 05 Oct 2020
Remuera, Auckland, 1050
Address used since 10 Nov 2003 |
Director | 23 May 2000 - current |
|
Stephen John Connolly
Roseneath, Wellington, 6011
Address used since 22 Oct 2015 |
Director | 23 May 2000 - 23 Jun 2017 |
|
Douglas Hargreaves Taylor
287 The Terrace, Wellington,
Address used since 23 May 2000 |
Director | 23 May 2000 - 01 Aug 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 4-6 Boston Road, Mt Eden, Auckland | Physical & registered | 07 Nov 2003 - 14 Oct 2008 |
| 78 Orakei Road, Remuera, Auckland | Registered | 01 May 2003 - 07 Nov 2003 |
| 6 Sunset Parade, Plimerton, Wellington | Physical | 30 Apr 2003 - 07 Nov 2003 |
| 86 Elizabeth Street, Waikanae | Registered | 23 May 2000 - 01 May 2003 |
| 86 Elizabeth Street, Waikanae | Physical | 23 May 2000 - 30 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boston Trustees 2828 Limited Shareholder NZBN: 9429036190492 Entity (NZ Limited Company) |
4 Boston Road Mt Eden, Auckland 1023 |
10 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Connolly, Peter Michael Individual |
Parnell Auckland 1052 |
10 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Douglas Hargreaves Individual |
287 The Terrace Wellington |
10 Nov 2003 - 10 Nov 2003 |
|
Mccabe, Philip Thomas Individual |
Wellington |
10 Nov 2003 - 03 Nov 2022 |
|
Mccabe, Philip Thomas Individual |
Wellington |
10 Nov 2003 - 03 Nov 2022 |
|
Connolly, Stephen John Individual |
Roseneath Wellington |
10 Nov 2003 - 16 Oct 2017 |
 |
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|
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|
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|
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|
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|
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