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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