Taranaki Taxis Limited, a registered company, was incorporated on 16 May 2002. 9429036521623 is the business number it was issued. The company has been run by 6 directors: Richard Arthur Morse - an active director whose contract began on 08 Oct 2012,
Cedric George Grantham - an inactive director whose contract began on 26 Oct 2009 and was terminated on 08 Oct 2012,
Murray William Grantham - an inactive director whose contract began on 26 Oct 2009 and was terminated on 08 Oct 2012,
Philip Davidson Morse - an inactive director whose contract began on 16 May 2002 and was terminated on 16 Jun 2011,
Stephen George Grantham - an inactive director whose contract began on 04 Oct 2002 and was terminated on 26 Nov 2004.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 1084 Junction Road, Egmont Village, Taranaki, 4361 (types include: registered, physical).
Taranaki Taxis Limited had been using 1084 Junction Roas, Egmont Village, Taranaki as their physical address up to 14 Oct 2010.
Old names used by this company, as we managed to find at BizDb, included: from 16 May 2002 to 18 Oct 2012 they were named Onaero Developments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 66 shares (66%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 34 shares (34%).
Previous address
Address: 1084 Junction Roas, Egmont Village, Taranaki New Zealand
Physical & registered address used from 16 May 2002 to 14 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 66 | |||
| Individual | Morse, Richard Arthur |
Merrilands New Plymouth 4312 New Zealand |
28 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | Morse Taxis Limited Shareholder NZBN: 9429030779334 |
Egmont Village 4361 New Zealand |
18 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grantham, Cedric George |
New Plymouth New Zealand |
28 Oct 2009 - 18 Oct 2012 |
| Individual | Weir, Hugh Garth |
Hawera 4640 New Zealand |
18 Oct 2012 - 28 Oct 2015 |
| Individual | Grantham, Cedric George |
New Plymouth New Zealand |
28 Oct 2009 - 18 Oct 2012 |
| Entity | Richard Holdings Limited Shareholder NZBN: 9429036658343 Company Number: 1182873 |
16 May 2002 - 28 Oct 2009 | |
| Entity | Richard Holdings Limited Shareholder NZBN: 9429036658343 Company Number: 1182873 |
16 May 2002 - 28 Oct 2009 | |
| Entity | Turi Investments Limited Shareholder NZBN: 9429040163529 Company Number: 172592 |
28 Oct 2009 - 18 Oct 2012 | |
| Entity | Turi Investments Limited Shareholder NZBN: 9429040163529 Company Number: 172592 |
28 Oct 2009 - 18 Oct 2012 |
Richard Arthur Morse - Director
Appointment date: 08 Oct 2012
Address: New Plymouth, 4310 New Zealand
Address used since 08 Oct 2012
Cedric George Grantham - Director (Inactive)
Appointment date: 26 Oct 2009
Termination date: 08 Oct 2012
Address: New Plymouth,
Address used since 26 Oct 2009
Murray William Grantham - Director (Inactive)
Appointment date: 26 Oct 2009
Termination date: 08 Oct 2012
Address: New Plymouth,
Address used since 26 Oct 2009
Philip Davidson Morse - Director (Inactive)
Appointment date: 16 May 2002
Termination date: 16 Jun 2011
Address: Egmont Village, Taranaki,
Address used since 16 May 2002
Stephen George Grantham - Director (Inactive)
Appointment date: 04 Oct 2002
Termination date: 26 Nov 2004
Address: New Plymouth,
Address used since 04 Oct 2002
Cedric George Grantham - Director (Inactive)
Appointment date: 16 May 2002
Termination date: 04 Oct 2002
Address: New Plymouth,
Address used since 16 May 2002
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