Taylors Farms Limited
Type: NZ Limited Company (Ltd)Taylors Farms Limited (New Zealand Business Number 9429040238111) was registered on 04 Jul 1956. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, registered). 208-210 Avenue Road East, Hastings had been their physical address, up to 05 Jan 2016. 75000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 36249 shares (48.33% of shares), namely:
Taylor, James Alfred (an individual) located at 3 Karanema Drive, Havelock North postcode 4130,
Bsh 2 Trustee Limited (an entity) located at Hastings postcode 4122,
Taylor, Kenneth Gordon (an individual) located at Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 51.67% of all shares (exactly 38751 shares); it includes
Taylor, James Alfred (an individual) - located at 3 Karanema Drive, Havelock North. Our information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 107 Market Street South, Hastings, 4122 | Physical & registered & service | 05 Jan 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
James Alfred Taylor
3 Karanema Drive, Havelock North, 4130
Address used since 26 Feb 2019
Taradale, Napier, 4112
Address used since 25 Mar 2013 |
Director | 04 Jul 1956 - current |
|
Kenneth Gordon Taylor
Havelock North, Havelock North, 4130
Address used since 11 Dec 2023 |
Director | 11 Dec 2023 - current |
|
Patricia Marie Taylor
Wairoa,
Address used since 21 Dec 1982 |
Director | 21 Dec 1982 - 24 Oct 2003 |
| Previous address | Type | Period |
|---|---|---|
| 208-210 Avenue Road East, Hastings, 4122 | Physical & registered | 20 Sep 2013 - 05 Jan 2016 |
| Whk, 208-210 Avenue Road East, Hastings 4122 | Physical & registered | 02 Mar 2010 - 20 Sep 2013 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 05 Dec 2007 - 02 Mar 2010 |
| Atkinson & Associates, 107 Market Street South, Hastings | Physical | 24 Apr 1998 - 24 Apr 1998 |
| Same As Registered Office | Physical | 24 Apr 1998 - 05 Dec 2007 |
| Atkinson And Associates, Chartered Accountants, 107 Market Street South, Hastings | Registered | 24 Apr 1998 - 05 Dec 2007 |
| C/- Atkinson & Associates, Chartered Accountants, 117 Market Street North, Hastings | Registered | 26 Apr 1996 - 24 Apr 1998 |
| C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 17 Jun 1993 - 26 Apr 1996 |
| C/- Carr & Stanton, Chartered, Accountants, 117 Queen Str East, Hastings (po Box 345) | Registered | 10 May 1993 - 10 May 1993 |
| C/- Tarrant Cotter & Co, Chartered Accoutants, Locke Street, Wairoa | Registered | 10 May 1993 - 17 Jun 1993 |
| - | Physical | 17 Feb 1992 - 24 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, James Alfred Individual |
3 Karanema Drive Havelock North 4130 |
04 Jul 1956 - current |
|
Bsh 2 Trustee Limited Shareholder NZBN: 9429047030909 Entity (NZ Limited Company) |
Hastings 4122 |
09 Jul 2019 - current |
|
Taylor, Kenneth Gordon Individual |
Havelock North 4130 |
20 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, James Alfred Individual |
3 Karanema Drive Havelock North 4130 |
20 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
J A Taylor Family Trust Other |
04 Jul 1956 - 26 Oct 2007 | |
|
Mcdonald, Ian Roger Individual |
Wairoa |
20 Feb 2008 - 09 Jul 2019 |
|
Null - J A Taylor Family Trust Other |
04 Jul 1956 - 26 Oct 2007 | |
|
Taylor, Patricia Marie Individual |
Wairoa |
04 Jul 1956 - 13 Feb 2006 |
 |
Monowai Estate Limited 107 Market Street South |
|
Halcyon Anaesthetic Services Limited 107 Market Street South |
|
Williamswarn Holdings Limited 107 Market Street South |
|
Sh 4 Trustee Limited 107 Market Street South |
|
Amia Wellness Limited 107 Market Street |
|
Dmd International Limited 107 Market Street South |