Taylormade Media Limited
Type: NZ Limited Company (Ltd)Taylormade Media Limited (issued a business number of 9429039126467) was incorporated on 20 Mar 1991. 2 addresses are in use by the company: Level 3, 258 Stuart Street, Dunedin, 9016 (type: registered, physical). C/- Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin had been their physical address, up until 01 Aug 2001. Taylormade Media Limited used other names, namely: Taylormade Productions Limited from 20 Mar 1991 to 11 Dec 2000. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Taylor, Ian Lemual (a director) located at Dunedin postcode 9010. In the second group, a total of 3 shareholders hold 99.9% of all shares (exactly 999 shares); it includes
Broughton, Clive Philip (an individual) - located at L3, 258 Stuart Street, Dunedin,
Grieve, Elizabeth Palmer (an individual) - located at Dunedin,
Taylor, Ian Lemual (a director) - located at Dunedin. Businesscheck's database was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin, 9016 | Registered & physical & service | 11 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Lemual Taylor
Dunedin, Dunedin, 9010
Address used since 07 Jul 2015 |
Director | 20 Mar 1991 - current |
|
Elizabeth Palmer Grieve
Dunedin, Dunedin, 9010
Address used since 07 Jul 2015 |
Director | 20 Mar 1991 - 19 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| C/- Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin | Physical | 01 Aug 2001 - 01 Aug 2001 |
| Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin | Registered & physical | 01 Aug 2001 - 11 Jul 2012 |
| Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin | Registered | 01 Aug 2001 - 01 Aug 2001 |
| C/- Price Waterhouse, 139 Moray Place, Dunedin | Registered | 13 May 1997 - 13 May 1997 |
| Polson Higgs & Co, 139 Moray Place, Dunedin | Registered | 13 May 1997 - 01 Aug 2001 |
| - | Physical | 21 Feb 1992 - 01 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Ian Lemual Director |
Dunedin 9010 |
17 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broughton, Clive Philip Individual |
L3, 258 Stuart Street Dunedin 9016 |
17 Mar 2014 - current |
|
Grieve, Elizabeth Palmer Individual |
Dunedin 9010 |
17 Mar 2014 - current |
|
Taylor, Ian Lemual Director |
Dunedin 9010 |
17 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylormade Productions Limited Shareholder NZBN: 9429037167745 Company Number: 1057774 Entity |
20 Mar 1991 - 17 Mar 2014 | |
|
Taylormade Productions Limited Shareholder NZBN: 9429037167745 Company Number: 1057774 Entity |
20 Mar 1991 - 17 Mar 2014 |
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