General information

Taranaki Taxis Limited

Type: NZ Limited Company (Ltd)
9429036521623
New Zealand Business Number
1206110
Company Number
Registered
Company Status

Taranaki Taxis Limited (New Zealand Business Number 9429036521623) was launched on 16 May 2002. 2 addresses are currently in use by the company: 1084 Junction Road, Egmont Village, Taranaki, 4361 (type: registered, physical). 1084 Junction Roas, Egmont Village, Taranaki had been their physical address, up until 14 Oct 2010. Taranaki Taxis Limited used other names, namely: Onaero Developments Limited from 16 May 2002 to 18 Oct 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 66 shares (66% of shares), namely:
Morse, Richard Arthur (an individual) located at Merrilands, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 34% of all shares (exactly 34 shares); it includes
Morse Taxis Limited (an entity) - located at Egmont Village. Our database was updated on 10 Apr 2024.

Current address Type Used since
1084 Junction Road, Egmont Village, Taranaki, 4361 Registered & physical & service 14 Oct 2010
Contact info
64 27 4457121
Phone (Phone)
turinz@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Richard Arthur Morse
New Plymouth, 4310
Address used since 08 Oct 2012
Director 08 Oct 2012 - current
Cedric George Grantham
New Plymouth,
Address used since 26 Oct 2009
Director 26 Oct 2009 - 08 Oct 2012
Murray William Grantham
New Plymouth,
Address used since 26 Oct 2009
Director 26 Oct 2009 - 08 Oct 2012
Philip Davidson Morse
Egmont Village, Taranaki,
Address used since 16 May 2002
Director 16 May 2002 - 16 Jun 2011
Stephen George Grantham
New Plymouth,
Address used since 04 Oct 2002
Director 04 Oct 2002 - 26 Nov 2004
Cedric George Grantham
New Plymouth,
Address used since 16 May 2002
Director 16 May 2002 - 04 Oct 2002
Addresses
Previous address Type Period
1084 Junction Roas, Egmont Village, Taranaki Physical & registered 16 May 2002 - 14 Oct 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
Shareholder Name Address Period
Morse, Richard Arthur
Individual
Merrilands
New Plymouth
4312
28 Oct 2015 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Morse Taxis Limited
Shareholder NZBN: 9429030779334
Entity (NZ Limited Company)
Egmont Village
4361
18 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Grantham, Cedric George
Individual
New Plymouth
28 Oct 2009 - 18 Oct 2012
Weir, Hugh Garth
Individual
Hawera
4640
18 Oct 2012 - 28 Oct 2015
Grantham, Cedric George
Individual
New Plymouth
28 Oct 2009 - 18 Oct 2012
Richard Holdings Limited
Shareholder NZBN: 9429036658343
Company Number: 1182873
Entity
16 May 2002 - 28 Oct 2009
Richard Holdings Limited
Shareholder NZBN: 9429036658343
Company Number: 1182873
Entity
16 May 2002 - 28 Oct 2009
Turi Investments Limited
Shareholder NZBN: 9429040163529
Company Number: 172592
Entity
28 Oct 2009 - 18 Oct 2012
Turi Investments Limited
Shareholder NZBN: 9429040163529
Company Number: 172592
Entity
28 Oct 2009 - 18 Oct 2012
Location
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