General information
Taylor Preston Limited
Type: NZ Limited Company (Ltd)9429039068408
New Zealand Business Number
519868
Company Number
Registered
Company Status
C111170 - Meat Processing
Industry classification codes with description
Taylor Preston Limited (issued a New Zealand Business Number of 9429039068408) was registered on 21 Aug 1991. 4 addresses are currently in use by the company: 131 Centennial Highway, Ngauranga Gorge, Wellington, 6035 (type: postal, delivery). Centennial Highway, Nguranga Gorge, Wellington had been their registered address, until 23 Sep 1997. Taylor Preston Limited used more aliases, namely: Fidelia Holdings Limited from 21 Aug 1991 to 04 Nov 1991. 9619380 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 5450983 shares (56.67 per cent of shares), namely:
Hawkes Bay Meat Company Limited (an entity) located at 210 Maraekakaho Road, Hastings postcode 4120. When considering the second group, a total of 3 shareholders hold 11.59 per cent of all shares (exactly 1114791 shares); it includes
Grace, Christopher Russell (an individual) - located at Raumati Beach, Paraparaumu,
Harre, Philip Brett (an individual) - located at Feilding,
Grace, Susanna (an individual) - located at Raumati Beach, Paraparaumu. The third group of shareholders, share allocation (2682738 shares, 27.89%) belongs to 1 entity, namely:
Preston Corp Limited, located at Churton Park, Wellington (an entity). "Meat processing" (ANZSIC C111170) is the classification the ABS issued Taylor Preston Limited. Our data was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 131 Centennial Highway, Ngauranga Gorge, Wellington, 6035 | Physical & service & registered | 18 Mar 2021 |
| 131 Centennial Highway, Ngauranga Gorge, Wellington, 6035 | Postal & delivery | 11 Feb 2025 |
Contact info
64 4 4727987
Phone (Phone)
mathew.downes@tpl.co.nz
Email
bruce.shelley@tpl.co.nz
Email
www.taylorpreston.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Norman Preston
Oriental Bay, Wellington, 6011
Address used since 05 Feb 2019
Oriental Bay, Wellington, 6011
Address used since 01 Nov 2010 |
Director | 31 Oct 1991 - current |
|
Willem Sandberg
Havelock North, Havelock North, 4130
Address used since 21 Feb 2018 |
Director | 21 Feb 2018 - current |
|
Craig Richard Noel Hickson
Rd 10, Haumoana, 4180
Address used since 21 Feb 2018 |
Director | 21 Feb 2018 - current |
|
Juliana Russell Grace Ward
Rd 14, Kahuranaki, 4295
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Christopher Russel Grace
Rd6, Hunterville, 4730
Address used since 08 Dec 2015
Raumati Beach, Paraparaumu, 5032
Address used since 05 Feb 2019 |
Director | 15 Jul 1992 - 28 Nov 2022 |
|
Andrew Thomas Taylor
Thorndon, Wellington, 6011
Address used since 26 Feb 2020
Little Kaiteriteri, Kaiteriteri, 7197
Address used since 08 Dec 2015 |
Director | 22 Jan 1993 - 28 Aug 2020 |
|
John Geoffrey Eric Benton
Roseneath, Wellington, 6011
Address used since 09 Dec 2015 |
Director | 30 Sep 1997 - 21 Feb 2018 |
|
Bruce Donald Gemmell
Merivale, Christchurch, 8014
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - 21 Feb 2018 |
|
Scot Edmund Preston
Grays Road, R D 1, Plimmerton,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 04 May 2013 |
|
Keith Ian Andrew Taylor
Wellington,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 27 Oct 1997 |
|
Faith Priscilla Taylor
Wellington,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 07 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Centennial Highway, Nguranga Gorge, Wellington | Registered | 23 Sep 1997 - 23 Sep 1997 |
| Centennial Highway, Ngauranga Gorge, Wellington | Physical | 30 Jun 1997 - 18 Mar 2021 |
Financial Data
Financial info
9619380
Total number of Shares
February
Annual return filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5450983
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes Bay Meat Company Limited Shareholder NZBN: 9429033695334 Entity (NZ Limited Company) |
210 Maraekakaho Road Hastings 4120 |
22 Feb 2018 - current |
Shares Allocation #2 Number of Shares: 1114791
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, Christopher Russell Individual |
Raumati Beach Paraparaumu 5032 |
23 Sep 2009 - current |
|
Harre, Philip Brett Individual |
Feilding |
23 Sep 2009 - current |
|
Grace, Susanna Individual |
Raumati Beach Paraparaumu 5032 |
23 Sep 2009 - current |
Shares Allocation #3 Number of Shares: 2682738
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston Corp Limited Shareholder NZBN: 9429039317728 Entity (NZ Limited Company) |
Churton Park Wellington 6037 |
21 Aug 1991 - current |
Shares Allocation #4 Number of Shares: 149635
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor Preston Limited Shareholder NZBN: 9429039068408 Entity (NZ Limited Company) |
Ngauranga Gorge Wellington 6035 |
04 Apr 2023 - current |
Shares Allocation #5 Number of Shares: 221233
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridley, Kathryn Elizabeth Individual |
Brooklyn Wellington 6021 |
28 Apr 2020 - current |
|
Gatenby, Simon Robert Individual |
Brooklyn Wellington 6021 |
28 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Andrew Thomas Individual |
P O Box 1990 Wellington |
21 Aug 1991 - 17 Mar 2008 |
|
Dalgety, Fiona Russel Individual |
R D Hunterville |
21 Aug 1991 - 17 Mar 2008 |
|
Williams, Christopher Dan Individual |
P O Box 1990 Wellington |
21 Aug 1991 - 17 Mar 2008 |
|
Shelley, Bruce Individual |
Woodridge Wellington 6037 |
28 Apr 2020 - 04 Apr 2023 |
|
Taylor Preston Limited Shareholder NZBN: 9429039068408 Company Number: 519868 Entity |
31 Aug 2020 - 31 Aug 2020 | |
|
Taylor Preston Limited Shareholder NZBN: 9429039068408 Company Number: 519868 Entity |
22 Feb 2018 - 28 Apr 2020 | |
|
Grace, Juliana Russel Individual |
R D Hunterville |
21 Aug 1991 - 17 Mar 2008 |
|
Shelley, Rachel Mary Individual |
Woodridge Wellington 6037 |
28 Apr 2020 - 04 Apr 2023 |
|
Att Investments Limited Shareholder NZBN: 9429033627571 Company Number: 1906031 Entity |
The Terrace Wellington 6011 |
26 Oct 2009 - 31 Aug 2020 |
|
Taylor Preston Limited Shareholder NZBN: 9429039068408 Company Number: 519868 Entity |
Nguranga Gorge Wellington |
22 Feb 2018 - 28 Apr 2020 |
|
Att Investments Limited Shareholder NZBN: 9429033627571 Company Number: 1906031 Entity |
The Terrace Wellington 6011 |
26 Oct 2009 - 31 Aug 2020 |
|
Taylor Preston Limited Shareholder NZBN: 9429039068408 Company Number: 519868 Entity |
31 Aug 2020 - 31 Aug 2020 | |
|
Att Investments Limited Shareholder NZBN: 9429033627571 Company Number: 1906031 Entity |
The Terrace Wellington 6011 |
26 Oct 2009 - 31 Aug 2020 |
|
Kia Investments Limited Shareholder NZBN: 9429034632062 Company Number: 1670301 Entity |
17 Mar 2008 - 23 Sep 2009 | |
|
Kia Investments Limited Shareholder NZBN: 9429034632062 Company Number: 1670301 Entity |
17 Mar 2008 - 23 Sep 2009 |
Ultimate Holding Company
| Effective Date | 20 Feb 2018 |
| Name | Hawkes Bay Meat Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1894570 |
| Country of origin | NZ |
| Address |
First Floor 210 Maraekakaho Road Hastings 4120 |
Location
Companies nearby
 |
Himalaya Investments Limited 8 Malvern Road |
|
Aspen Landscapes Limited 6 Malvern Road |
|
Race A Beamer Limited 6/4 Malvern Road |
|
Tradepartners Limited Unit 2, 4 Malvern Road |
|
Enzec Limited 2/4 Malvern Road |
|
Sea Resources Limited Unit 5, 4 Malvern Road |
Similar companies
|
Hamstead Enterprises Limited Ngauranga Gorge |
|
Choice Chicken (2017) Limited 214 Main Road |
|
The Prodigal Daughter Butchery Limited 110 Dixon Street |
|
Lk Watson Limited 240 Ruahine Street |
|
Lowe Products Limited 53-55 Manchester Street |
|
11 Dimensions Limited 65 Hawkestone Road |