Nz Limousines Limited (NZBN 9429031443999) was registered on 03 Aug 2010. 2 addresses are in use by the company: 161 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). 60 Hobson Street, Auckland had been their registered address, up until 12 Aug 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Corporate Cabs Limited (an entity) located at Epsom, Auckland, Null postcode 1023. The Businesscheck data was updated on 20 Jan 2024.
Current address | Type | Used since |
---|---|---|
161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 12 Aug 2011 |
Name and Address | Role | Period |
---|---|---|
Craig Scott Marshall
Saint Marys Bay, Auckland, 1011
Address used since 01 May 2015 |
Director | 03 Aug 2010 - current |
Lawrence Ronald Margrain
Belmont, Auckland, 0622
Address used since 10 Aug 2020
Belmont, Auckland, 0622
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - current |
Steven John Holmes
Saint Johns, Auckland, 1072
Address used since 11 Jul 2023 |
Director | 11 Jul 2023 - current |
Murray John Bolton
Herne Bay, Auckland, 1011
Address used since 20 May 2019
Remuera, Auckland, 1050
Address used since 03 Aug 2010 |
Director | 03 Aug 2010 - 11 Jul 2023 |
Kenneth John Macdonald
Otumoetai, Tauranga, 3110
Address used since 30 Aug 2017 |
Director | 30 Aug 2017 - 11 Jul 2023 |
Christopher William Dineen
Mission Bay, Auckland, 1071
Address used since 19 Jan 2023
Narrow Neck, Auckland, 0624
Address used since 04 Mar 2020 |
Director | 04 Mar 2020 - 05 Jul 2023 |
Kirsty Leigh Sweeney
Ponsonby, Auckland, 1021
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - 20 Jun 2018 |
Timothy William Martin
Rd 3, Albany, 0793
Address used since 01 May 2015 |
Director | 25 Oct 2011 - 06 May 2016 |
Kenneth John Macdonald
Otumoetai, Tauranga, 3110
Address used since 26 Jul 2010 |
Director | 03 Aug 2010 - 29 Mar 2016 |
Keith Corlett Martin
Remuera, Auckland, 1050
Address used since 26 Jul 2010 |
Director | 03 Aug 2010 - 25 Oct 2011 |
Previous address | Type | Period |
---|---|---|
60 Hobson Street, Auckland, 1010 | Registered & physical | 03 Aug 2010 - 12 Aug 2011 |
Shareholder Name | Address | Period |
---|---|---|
Corporate Cabs Limited Shareholder NZBN: 9429037660222 Entity (NZ Limited Company) |
Epsom Auckland Null 1023 |
01 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Corporate Cabs Limited Shareholder NZBN: 9429037660222 Company Number: 945865 Entity |
03 Aug 2010 - 01 Jul 2013 | |
Corporate Cabs Limited Shareholder NZBN: 9429037660222 Company Number: 945865 Entity |
03 Aug 2010 - 01 Jul 2013 |
Southern Lakes Area Investments Limited 161 Makakau Rd |
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Kd Stephenson Trustees Limited Level 2 |
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Parbury Limited Level 2 |
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P & R Distributors Limited Level2, 161 Manukau Road |
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Corporate Cabs Limited 161 Manukau Road |
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Corporate Cabs (wellington 1998) Limited 161 Manukau Road |