General information

Taylormade Motors Limited

Type: NZ Limited Company (Ltd)
9429030480841
New Zealand Business Number
4053539
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Taylormade Motors Limited (issued a business number of 9429030480841) was launched on 15 Oct 2012. 8 addresess are currently in use by the company: Po Box 2480, South Dunedin, Dunedin, 9044 (type: postal, office). 169 Dukes Road South, Rd 2, Mosgiel had been their registered address, up until 12 Mar 2021. Taylormade Motors Limited used more aliases, namely: Stadium Cars Dunedin Limited from 10 Oct 2012 to 13 Jul 2016. 100 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1 share (1% of shares), namely:
Graham, Crystal Suzanne Dee (an individual) located at Fairfield, Dunedin postcode 9018,
Crystal Graham (a director) located at Fairfield, Dunedin postcode 9018. When considering the second group, a total of 4 shareholders hold 98% of all shares (exactly 98 shares); it includes
Graham, Douglas Iain (an individual) - located at Saint Clair, Dunedin,
Graham, Crystal Suzanne Dee (an individual) - located at Fairfield, Dunedin,
Crystal Graham (a director) - located at Fairfield, Dunedin. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Graham, Andrew David, located at Fairfield, Dunedin (a director). "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the category the Australian Bureau of Statistics issued to Taylormade Motors Limited. Our data was updated on 13 May 2025.

Current address Type Used since
169 Dukes Road South, Rd 2, Mosgiel, 9092 Postal & office & delivery 30 Sep 2020
94 Portsmouth Drive, South Dunedin, Dunedin, 9013 Registered & physical & service 12 Mar 2021
Po Box 2480, South Dunedin, Dunedin, 9044 Postal 04 Sep 2023
94 Portsmouth Drive, Dunedin, Dunedin, 9013 Office 04 Sep 2023
Contact info
64 03 4559686
Phone (Phone)
info@taylormademotors.co.nz
Email
andrew@taylormademotors.co.nz
Email
accounts@rdblaw.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.taylormademotors.co.nz
Website
Directors
Name and Address Role Period
Andrew David Graham
Fairfield, Dunedin, 9018
Address used since 09 Sep 2021
Rd 2, Mosgiel, 9092
Address used since 13 Jul 2016
Director 15 Oct 2012 - current
Crystal Suzanne Dee Graham
Fairfield, Dunedin, 9018
Address used since 09 Sep 2021
Rd 2, Mosgiel, 9092
Address used since 13 Jul 2016
Director 15 Oct 2012 - 23 Nov 2022
Antony James Gosling
Waimairi Beach, Christchurch, 8083
Address used since 15 Oct 2012
Director 15 Oct 2012 - 07 Jul 2016
Amos Timothy Banbury
Riccarton, Christchurch, 8041
Address used since 15 Oct 2012
Director 15 Oct 2012 - 12 May 2015
Addresses
Other active addresses
Type Used since
94 Portsmouth Drive, Dunedin, Dunedin, 9013 Office 04 Sep 2023
94 Portsmouth Drive, South Dunedin, Dunedin, 9013 Delivery 04 Sep 2023
Principal place of activity
169 Dukes Road South , Rd 2 , Mosgiel , 9092
Previous address Type Period
169 Dukes Road South, Rd 2, Mosgiel, 9092 Registered & physical 08 Oct 2020 - 12 Mar 2021
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered 15 Jul 2019 - 08 Oct 2020
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered 04 Mar 2015 - 15 Jul 2019
335 Lincoln Road, Addington, Christchurch, 8024 Physical & registered 27 Jan 2014 - 04 Mar 2015
1 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 15 Oct 2012 - 27 Jan 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Graham, Crystal Suzanne Dee
Individual
Fairfield
Dunedin
9018
15 Oct 2012 - current
Crystal Suzanne Dee Graham
Director
Fairfield
Dunedin
9018
15 Oct 2012 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Graham, Douglas Iain
Individual
Saint Clair
Dunedin
9012
10 Sep 2021 - current
Graham, Crystal Suzanne Dee
Individual
Fairfield
Dunedin
9018
15 Oct 2012 - current
Crystal Suzanne Dee Graham
Director
Fairfield
Dunedin
9018
15 Oct 2012 - current
Graham, Andrew David
Director
Fairfield
Dunedin
9018
15 Oct 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Graham, Andrew David
Director
Fairfield
Dunedin
9018
15 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
James May Investments Limited
Shareholder NZBN: 9429030674547
Company Number: 3814777
Entity
15 Oct 2012 - 13 Jul 2016
Sadgrove, Neal Peter
Individual
Titirangi
Auckland
0604
15 Oct 2012 - 10 Sep 2021
Stadium Cars Rangiora Limited
Shareholder NZBN: 9429030674547
Company Number: 3814777
Entity
15 Oct 2012 - 13 Jul 2016
Stadium Cars Rangiora Limited
Shareholder NZBN: 9429030674547
Company Number: 3814777
Entity
15 Oct 2012 - 13 Jul 2016
Location
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