General information
Tokoroa Taxicabs Limited
Type: NZ Limited Company (Ltd)9429036301669
New Zealand Business Number
1244843
Company Number
Registered
Company Status
Tokoroa Taxicabs Limited (NZBN 9429036301669) was registered on 10 Oct 2002. 2 addresses are currently in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their registered address, up to 17 Dec 2018. 60 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 20 shares (33.33% of shares), namely:
Carwi Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 20 shares); it includes
Alloway, Gavin Denham (an individual) - located at Rd 1, Mangakino. Moving on to the 3rd group of shareholders, share allocation (20 shares, 33.33%) belongs to 1 entity, namely:
Underground Airways Limited, located at Hamilton Central, Hamilton (an entity). Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 17 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Fredrerick Fuller
Tokoroa, Tokoroa, 3420
Address used since 17 Dec 2014 |
Director | 27 Apr 2004 - current |
|
Gavin Alloway
Rd 1, Mangakino, 3492
Address used since 29 Apr 2016 |
Director | 27 Apr 2009 - current |
|
Cynthia Ann Irwin
Tokoroa, Tokoroa, 3420
Address used since 08 Jan 2018 |
Director | 08 Jan 2018 - current |
|
Sonja Pentecost
Tokoroa, Tokoroa, 3420
Address used since 08 Jan 2018 |
Director | 08 Jan 2018 - current |
|
Ronald Irwin
Tokoroa, Tokoroa, 3420
Address used since 24 Mar 2019 |
Director | 24 Mar 2019 - current |
|
Irene Alloway
Tokoroa, Tokoroa, 3420
Address used since 24 Mar 2019 |
Director | 24 Mar 2019 - current |
|
Sheryl-kaye Martha Moffat
Cambridge, Cambridge, 3434
Address used since 29 Apr 2016 |
Director | 10 Oct 2002 - 04 Aug 2019 |
|
George Reginald Davy
Tokoroa, Tokoroa, 3420
Address used since 29 Apr 2016 |
Director | 04 Nov 2002 - 03 Jan 2018 |
|
Leslie Hawera
Tokoroa,
Address used since 27 Apr 2004 |
Director | 27 Apr 2004 - 27 Apr 2009 |
|
Wayne Lawrence Hill
Tokoroa,
Address used since 10 Oct 2002 |
Director | 10 Oct 2002 - 30 Jul 2007 |
|
Lynda Ann Hill
Tokoroa,
Address used since 27 Apr 2003 |
Director | 27 Apr 2003 - 30 Jul 2007 |
|
John Thomas Cooney
Tokoroa,
Address used since 27 Apr 2004 |
Director | 27 Apr 2004 - 30 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 17 Jul 2018 - 17 Dec 2018 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Physical & registered | 10 Oct 2012 - 17 Jul 2018 |
| 758a Horotiu Road, Rd 8, Hamilton, 3288 | Registered & physical | 02 May 2012 - 10 Oct 2012 |
| 80 Tasman Drive, Tokoroa, Tokoroa, 3420 | Registered & physical | 10 Dec 2010 - 02 May 2012 |
| 2 Strathmore Drive, Tokoroa | Physical & registered | 07 Aug 2007 - 10 Dec 2010 |
| 5 Weka Place, Tokoroa | Physical & registered | 03 Jun 2004 - 07 Aug 2007 |
| 2 Strathmore Drive, Tokoroa | Registered & physical | 10 Oct 2002 - 03 Jun 2004 |
Financial Data
Financial info
60
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Carwi Limited Shareholder NZBN: 9429046547026 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
01 Oct 2018 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Alloway, Gavin Denham Individual |
Rd 1 Mangakino 3492 |
10 Oct 2002 - current |
Shares Allocation #3 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Underground Airways Limited Shareholder NZBN: 9429039104137 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
10 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, William Individual |
Tokoroa |
10 Oct 2002 - 28 May 2005 |
|
Fuller, Sheryl-kaye Martha Individual |
Tokoroa |
10 Oct 2002 - 10 Feb 2014 |
|
Hawera, Leslie Individual |
Tokoroa |
10 Oct 2002 - 31 Jul 2007 |
|
Cooney, John Thomas Individual |
Tokoroa |
10 Oct 2002 - 28 May 2005 |
|
Brighteye Transport Service Limited Shareholder NZBN: 9429030074446 Company Number: 4629968 Entity |
Cambridge Cambridge 3434 |
10 Feb 2014 - 02 Jul 2019 |
|
Jureda Limited Shareholder NZBN: 9429035294238 Company Number: 1532780 Entity |
28 May 2005 - 22 Jun 2017 | |
|
Jureda Limited Shareholder NZBN: 9429035294238 Company Number: 1532780 Entity |
28 May 2005 - 22 Jun 2017 | |
|
Irwin, Cynthia Ann Individual |
Tokoroa Tokoroa 3420 |
16 Sep 2016 - 01 Oct 2018 |
|
Davy, George Reginald Individual |
Tokoroa |
10 Oct 2002 - 28 May 2005 |
|
Hill, Lynda Ann Individual |
Tokoroa |
10 Oct 2002 - 28 May 2005 |
|
Hill, Wayne Lawrence Individual |
Tokoroa |
10 Oct 2002 - 28 May 2005 |
|
Brighteye Transport Service Limited Shareholder NZBN: 9429030074446 Company Number: 4629968 Entity |
Cambridge Cambridge 3434 |
10 Feb 2014 - 02 Jul 2019 |
|
Fuller, Gordon Frederick Individual |
Tokoroa |
10 Oct 2002 - 10 Feb 2014 |
|
Davy, June Pamela Individual |
Tokoroa |
10 Oct 2002 - 28 May 2005 |
Location
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|
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|
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