General information

NZ Limousines Limited

Type: NZ Limited Company (Ltd)
9429031443999
New Zealand Business Number
3041046
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
60 Hobson Street, Auckland, 1010 Registered & physical 03 Aug 2010 - 12 Aug 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Corporate Cabs Limited
Shareholder NZBN: 9429037660222
Entity (NZ Limited Company)
Epsom
Auckland
Null 1023
01 Jul 2013 - current

Historic shareholders

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
Location