General information
Ian Taylor Motors Limited
Type: NZ Limited Company (Ltd)9429040892917
New Zealand Business Number
21021
Company Number
Registered
Company Status
Ian Taylor Motors Limited (NZBN 9429040892917) was launched on 10 Jun 1968. 2 addresses are in use by the company: 22 Prosser Street, Porirua, 5024 (type: physical, registered). 22 Prosser Street, Porirua had been their registered address, up to 07 Dec 2016. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Taylor, Ian Roy (an individual) located at Whitby, Wellington. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Prosser Street, Porirua, 5024 | Physical & registered & service | 07 Dec 2016 |
Contact info
nazeema@advisoryaccountants.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Roy Taylor
Whitby, Wellington, 5024
Address used since 30 Nov 1992 |
Director | 30 Nov 1992 - current |
|
Phillip Matheson
Remuera, Auckland,
Address used since 27 Jan 1995 |
Director | 27 Jan 1995 - 20 Nov 2003 |
|
Richard Gregory Taylor
Plimmerton,
Address used since 19 Sep 2003 |
Director | 19 Sep 2003 - 25 Sep 2003 |
|
Christopher Dan Williams
Lower Hutt,
Address used since 26 Jun 1995 |
Director | 26 Jun 1995 - 01 Oct 2000 |
|
Richard Gregory Taylor
Pukerua Bay,
Address used since 11 Aug 1993 |
Director | 11 Aug 1993 - 27 Jan 1995 |
|
Robin Bruce Buxton
Wellington,
Address used since 20 Aug 1986 |
Director | 20 Aug 1986 - 11 Aug 1993 |
|
Noel James Blight
Whitby,
Address used since 20 Aug 1986 |
Director | 20 Aug 1986 - 01 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Prosser Street, Porirua, 5024 | Registered & physical | 30 Nov 2010 - 07 Dec 2016 |
| Level 1, 22 Prosser Street, Porirua | Physical & registered | 07 Feb 2007 - 30 Nov 2010 |
| 7 Lyttleton Avenue, Porirua, Wellington | Physical | 09 Dec 2003 - 07 Feb 2007 |
| 7 Lyttleton Avenue, Porirua, Wellington | Registered | 02 Dec 2003 - 07 Feb 2007 |
| 83 Kenepuru Drive, Porirua, Wellington | Registered | 01 Nov 2001 - 02 Dec 2003 |
| Ground Floor, 234-238 Wakefield Street, Wellington | Registered | 11 May 1999 - 01 Nov 2001 |
| 234-238 Wakefield Street, Wellington | Physical | 11 May 1999 - 11 May 1999 |
| 83 Kenepuru Drive, Porirua, Wellington | Physical | 11 May 1999 - 09 Dec 2003 |
| Nz Car Parts Building, Parumoana Street, Porirua | Registered | 18 Aug 1995 - 11 May 1999 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Ian Roy Individual |
Whitby Wellington |
10 Jun 1968 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thames Investments Limited Shareholder NZBN: 9429039715029 Company Number: 311744 Entity |
23 Oct 2003 - 23 Oct 2003 | |
|
Thames Investments Limited Shareholder NZBN: 9429039715029 Company Number: 311744 Entity |
23 Oct 2003 - 23 Oct 2003 |
Location
Companies nearby
 |
Solid Systems Limited 22 Prosser Steet |
|
Porirua City Towing (nz) Limited 22 Prosser Steet |
|
Tax Debt Management Limited 22 Prosser Steet |
|
Flow Decorating Limited 22 Prosser Steet |
|
Firstprotrust1 Limited 22 Prosser Steet |
|
Kenatech It Solutions Limited 22 Prosser Steet |