Taxi Technology Limited was launched on 22 Jun 2001 and issued a number of 9429036888979. The registered LTD company has been run by 3 directors: Nicholas James Gane - an active director whose contract began on 18 Mar 2009,
Stanley Neville Ronald Gane - an inactive director whose contract began on 22 Jun 2001 and was terminated on 14 Mar 2014,
Julian Mary Gane - an inactive director whose contract began on 30 Oct 2001 and was terminated on 18 Mar 2009.
According to BizDb's database (last updated on 22 Apr 2024), the company registered 1 address: 6E Pope Street, Addington, Christchurch, 8011 (category: physical, registered).
Up until 24 Aug 2016, Taxi Technology Limited had been using 47 Mandeville Street, Christchurch as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Sirocco Trustees Gane Limited (an entity) located at Addington, Christchurch postcode 8011,
Gane, Nicholas James (an individual) located at Kaiapoi, Kaiapoi postcode 7630,
Gane, Lee Frances (an individual) located at Kaiapoi, Kaiapoi postcode 7630.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Gane, Nicholas James - located at Kaiapoi, Kaiapoi.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Gane, Lee Frances, located at Kaiapoi, Kaiapoi (an individual).
Previous addresses
Address #1: 47 Mandeville Street, Christchurch, 8011 New Zealand
Registered address used from 30 Aug 2010 to 24 Aug 2016
Address #2: First Floor, 47 Mandeville Street, Christchurch, 8011 New Zealand
Physical address used from 09 Aug 2010 to 24 Aug 2016
Address #3: C/-cope Shearing Limited, 68 Mandeville Street, Christchurch 8011 New Zealand
Physical address used from 17 Dec 2009 to 09 Aug 2010
Address #4: C/-cope Shearing Limited, 68 Mandeville Street, Christchurch 8011 New Zealand
Registered address used from 17 Dec 2009 to 30 Aug 2010
Address #5: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch
Physical & registered address used from 07 Mar 2006 to 17 Dec 2009
Address #6: C/- Polson Higgs & Co, Level 6, Clarendon Tower, Cnr Worcester Str &, Oxford Tce, Christchurch
Physical & registered address used from 22 Jun 2001 to 07 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Sirocco Trustees Gane Limited Shareholder NZBN: 9429046596871 |
Addington Christchurch 8011 New Zealand |
17 Apr 2018 - |
Individual | Gane, Nicholas James |
Kaiapoi Kaiapoi 7630 New Zealand |
20 Apr 2009 - |
Individual | Gane, Lee Frances |
Kaiapoi Kaiapoi 7630 New Zealand |
23 Feb 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gane, Nicholas James |
Kaiapoi Kaiapoi 7630 New Zealand |
20 Apr 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gane, Lee Frances |
Kaiapoi Kaiapoi 7630 New Zealand |
23 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gane, Stanley Neville Ronald |
St Andrews Hill Christchurch |
22 Jun 2001 - 20 Apr 2009 |
Individual | Marks, Simon Ross |
Merivale Christchurch 8014 New Zealand |
24 Sep 2014 - 17 Apr 2018 |
Nicholas James Gane - Director
Appointment date: 18 Mar 2009
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 10 Mar 2014
Stanley Neville Ronald Gane - Director (Inactive)
Appointment date: 22 Jun 2001
Termination date: 14 Mar 2014
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 26 Feb 2010
Julian Mary Gane - Director (Inactive)
Appointment date: 30 Oct 2001
Termination date: 18 Mar 2009
Address: St Andrews Hill, Christchurch,
Address used since 30 Oct 2001
Queen Anne Indulgence Limited
6e Pope Street
Egmont Commercial Limited
6e Pope Street
Sirocco Trustees Aws Limited
6e Pope Street
Industrial Rigging Goleman Limited
6e Pope Street
Penny Lane Properties Limited
6e Pope Street
Te Awa Lifecare Village Limited
6e Pope Street