General information

Titirangi Taxis Limited

Type: NZ Limited Company (Ltd)

9429040676272

New Zealand Business Number

63641

Company Number

Registered

Company Status

Titirangi Taxis Limited (New Zealand Business Number 9429040676272) was launched on 20 Sep 1962. 2 addresses are in use by the company: 66A Bay Road, Glendowie, Auckland, 1071 (type: registered, physical). 43 Temple St, Meadowbank, Auckland had been their registered address, until 23 Mar 2022. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.05% of shares), namely:
Wallis, John Gregory (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 99.95% of all shares (1999 shares); it includes
Wallis, Anthony Bruce (an individual) - located at Gladesville, Sydney Nsw. Businesscheck's database was last updated on 10 Mar 2024.

Current address	Type	Used since
66a Bay Road, Glendowie, Auckland, 1071	Registered & physical & service	23 Mar 2022

Last updated: 10 Mar 2024

Directors

Name and Address	Role	Period
John Gregory Wallis Remuera, Auckland, 1050 Address used since 15 Mar 2022 Meadowbank, Auckland, 1072 Address used since 21 Mar 2020 Remuera, Auckland, 1050 Address used since 21 Mar 1988	Director	21 Mar 1988 - current
Raymond Ernest Wallis Meadowbank, Auckland, 1072 Address used since 21 Mar 1988	Director	21 Mar 1988 - 05 Oct 2021

Addresses

Previous address	Type	Period
43 Temple St, Meadowbank, Auckland, 1072	Registered & physical	30 Mar 2020 - 23 Mar 2022
18 Lochiel Road, Remuera, Auckland, 1050	Registered & physical	06 Dec 2005 - 30 Mar 2020
359 Onehunga Mall, Onehunga, Auckland	Registered & physical	26 May 1997 - 06 Dec 2005

Financial Data

Financial info

2000

Total number of Shares

November

Annual return filing month

19 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Wallis, John Gregory Individual	Remuera Auckland 1050	20 Sep 1962 - current

Shares Allocation #2 Number of Shares: 1999

Shareholder Name	Address	Period
Wallis, Anthony Bruce Individual	Gladesville Sydney Nsw 2111	15 Mar 2022 - current

Historic shareholders

Shareholder Name	Address	Period
Wallis, Raymond Ernest Individual	Meadowbank Auckland	20 Sep 1962 - 15 Mar 2022

Location

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