General information

Masterton Radio Taxis Limited

Type: NZ Limited Company (Ltd)
9429040955575
New Zealand Business Number
7279
Company Number
Registered
Company Status

Masterton Radio Taxis Limited (issued a New Zealand Business Number of 9429040955575) was registered on 13 Jun 1951. 1 address is currently in use by the company: 44 French Street, Lansdowne, Masterton, 5810 (type: registered, physical). 40 Perry Street, Masterton had been their registered address, up to 01 Sep 2017. 97 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 9 shares (9.28% of shares), namely:
Hiona Kerehi (an individual) located at Masterton, Masterton postcode 5810. In the second group, a total of 1 shareholder holds 9.28% of all shares (9 shares); it includes
Jonina Dew-Nooroa (an individual) - located at Lansdowne, Masterton. The third group of shareholders, share allocation (9 shares, 9.28%) belongs to 1 entity, namely:
Enuake Nooapii, located at Masterton, Masterton (an individual). Businesscheck's database was last updated on 28 Nov 2020.

Current address Type Used since
44 French Street, Lansdowne, Masterton, 5810 Registered & physical 01 Sep 2017
Directors
Name and Address Role Period
David Andrew Chinnery-brown
Masterton, Masterton, 5810
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Gayle Jackson
Lansdowne, Masterton, 5810
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Kevin Wilfred Mygind
Masterton, Masterton, 5810
Address used since 01 Apr 2017
Director 01 Apr 2017 - 31 Mar 2020
Glyndwr Robert Forrester
Solway, Masterton, 5810
Address used since 03 Sep 2012
Director 03 Sep 2012 - 08 May 2017
Jonina Dew
Masterton, 5810
Address used since 22 May 2015
Director 13 Mar 2006 - 01 Apr 2017
Richard John Lambert
Masterton,
Address used since 07 Sep 2009
Director 07 Sep 2009 - 03 Sep 2012
Richard John Lambert
Masterton,
Address used since 21 Jun 2004
Director 21 Jun 2004 - 13 Jan 2008
Bryan James Wallace
Masterton,
Address used since 10 Oct 2005
Director 10 Oct 2005 - 29 Jan 2006
Bryan James Wallace
Masterton,
Address used since 15 Nov 2000
Director 15 Nov 2000 - 21 Jun 2004
Graeme Armstrong
Masterton,
Address used since 23 Nov 1997
Director 23 Nov 1997 - 13 Oct 2002
Richard John Lambert
Masterton,
Address used since 01 Sep 1991
Director 01 Sep 1991 - 15 Nov 2000
Donald Wilton Pickering
Masterton,
Address used since 20 Aug 1997
Director 20 Aug 1997 - 23 Nov 1997
Reginald George Boorman
Masterton,
Address used since 02 Sep 1996
Director 02 Sep 1996 - 20 Aug 1997
Raphael James Morris
Masterton,
Address used since 01 Sep 1991
Director 01 Sep 1991 - 02 Sep 1996
Addresses
Previous address Type Period
40 Perry Street, Masterton, 5810 Registered & physical 07 Oct 2011 - 01 Sep 2017
41 Perry Street, Masterton Registered & physical 14 Aug 2006 - 07 Oct 2011
39 Perry Street, Masterton Registered & physical 01 Jul 1997 - 14 Aug 2006
Financial Data
Financial info
97
Total number of Shares
September
Annual return filing month
04 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 9
Shareholder Name Address Period
Hiona Kerehi
Individual
Masterton
Masterton
5810
22 Jul 2020 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Jonina Dew-nooroa
Individual
Lansdowne
Masterton
5810
22 Jul 2020 - current
Shares Allocation #3 Number of Shares: 9
Shareholder Name Address Period
Enuake Nooapii
Individual
Masterton
Masterton
5810
22 Jul 2020 - current
Shares Allocation #4 Number of Shares: 35
Shareholder Name Address Period
Gayle Jackson
Individual
Lansdowne
Masterton
5810
22 Jul 2020 - current
Shares Allocation #5 Number of Shares: 35
Shareholder Name Address Period
David Andrew Chinnery-brown
Director
Masterton
Masterton
5810
08 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Raphael James Morris
Individual
Masterton
13 Jun 1951 - 02 Nov 2004
Kevin Wilfred Mygind
Individual
Masterton
13 Jun 1951 - 02 Nov 2004
Graeme Armstrong
Individual
Masterton
13 Jun 1951 - 02 Nov 2004
Michael Edwin John Hill
Individual
Carterton
27 Sep 2005 - 27 Sep 2005
Heather Ann Mygind
Individual
Masterton
02 Nov 2004 - 02 Nov 2004
Lee Messiter
Individual
Masterton
07 Aug 2006 - 07 Aug 2006
Gerritdina Heremina Huizinga
Individual
Masterton
02 Nov 2004 - 02 Nov 2004
Kevin Mygind
Individual
Masterton
Masterton
5810
12 Mar 2012 - 22 Jul 2020
Kevin Mygind
Individual
Masterton
Masterton
5810
12 Mar 2012 - 22 Jul 2020
Tema Alaifaiva
Individual
Carterton
Carterton
5713
12 Mar 2012 - 09 Jul 2013
Ioane John Samia
Individual
Masterton
02 Nov 2004 - 09 Jul 2013
Richard John Lambert
Individual
Masterton
13 Jun 1951 - 09 Jul 2013
Dana Te Whare
Individual
Greytown
27 Sep 2005 - 12 Mar 2012
Ioane John Samia
Individual
Masterton
13 Jun 1951 - 12 Mar 2012
Malaio Nooroa
Individual
Masterton
27 Sep 2005 - 12 Mar 2012
Colin Raymond Croskery
Individual
Masterton
13 Jun 1951 - 07 Aug 2006
Kevin Mygind
Individual
Masterton
Masterton
5810
12 Mar 2012 - 22 Jul 2020
Heather Mygind
Individual
Masterton
Masterton
5810
12 Mar 2012 - 22 Jul 2020
Hawley Palesoo Mapusua
Individual
Lansdowne
Masterton
5810
08 May 2017 - 22 Jul 2020
Glyndwr Forrester
Individual
Solway
Masterton
5810
12 Mar 2012 - 08 May 2017
Enuake Nooapii
Individual
Masterton
22 Sep 2009 - 16 Sep 2014
Manmeet Singh
Individual
Solway
Masterton
5810
09 Jul 2013 - 31 Jul 2013
Moyna Anne Te Whare
Individual
Greytown
27 Sep 2005 - 27 Sep 2005
James Robert Hilton
Individual
Masterton
02 Nov 2004 - 27 Sep 2005
Patrick Paku
Individual
Masterton
13 Jun 1951 - 02 Nov 2004
Jonina Dew
Individual
Masterton
22 Sep 2009 - 08 May 2017
Richard Colin Schofield
Individual
Carterton
02 Nov 2004 - 27 Sep 2005
Lily Mavis Cook
Individual
Masterton
13 Jun 1951 - 02 Nov 2004
Robyn Bracey
Individual
Masterton
13 Jun 1951 - 02 Nov 2004
Paul Bracey
Individual
Masterton
13 Jun 1951 - 02 Nov 2004
Dawn Armstrong
Individual
Masterton
13 Jun 1951 - 02 Nov 2004
Paul Robinson
Individual
Masterton
27 Sep 2005 - 27 Sep 2005
Heather Ann Mygind
Individual
Masterton
13 Jun 1951 - 02 Nov 2004
Trevor Gibson Smith
Individual
Masterton
13 Jun 1951 - 02 Nov 2004
Bryan James Wallace
Individual
Masterton
13 Jun 1951 - 07 Aug 2006
David George Brown
Individual
Masterton
02 Nov 2004 - 27 Sep 2005
Jonina Dew
Individual
Masterton
27 Sep 2005 - 27 Sep 2005
Kevin Wilfred Mygind
Individual
Masterton
02 Nov 2004 - 02 Nov 2004
Ebune Harmen Huizinga
Individual
Masterton
02 Nov 2004 - 02 Nov 2004
Location
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