Taxi Systems Limited was incorporated on 09 Dec 2014 and issued a number of 9429041534236. This registered LTD company has been managed by 6 directors: Craig Scott Marshall - an active director whose contract began on 09 Dec 2014,
Lawrence Ronald Margrain - an active director whose contract began on 12 Jul 2019,
Steven John Holmes - an active director whose contract began on 11 Jul 2023,
Christopher William Dineen - an inactive director whose contract began on 04 Mar 2020 and was terminated on 05 Jul 2023,
Colin Samson - an inactive director whose contract began on 09 Dec 2014 and was terminated on 23 Jul 2019.
According to our database (updated on 17 May 2024), this company uses 1 address: 161 Manukau Road, Epsom, Auckland, 1023 (types include: physical, registered).
A total of 10000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 206 shares are held by 1 entity, namely:
Allison, Cameron John (an individual) located at Stanley Point, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 10.34 per cent shares (exactly 1034 shares) and includes
Margrain, Lawrence Ronald - located at Belmont, Auckland.
The 3rd share allocation (1070 shares, 10.7%) belongs to 1 entity, namely:
Marshall, Craig Scott, located at Saint Marys Bay, Auckland (a director). Taxi Systems Limited has been classified as "Software development service nec" (ANZSIC M700050).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 206 | |||
Individual | Allison, Cameron John |
Stanley Point Auckland 0624 New Zealand |
10 Oct 2023 - |
Shares Allocation #2 Number of Shares: 1034 | |||
Director | Margrain, Lawrence Ronald |
Belmont Auckland 0622 New Zealand |
10 Oct 2023 - |
Shares Allocation #3 Number of Shares: 1070 | |||
Director | Marshall, Craig Scott |
Saint Marys Bay Auckland 1011 New Zealand |
10 Oct 2023 - |
Shares Allocation #4 Number of Shares: 7690 | |||
Entity (NZ Limited Company) | Bolton Equities Limited Shareholder NZBN: 9429033504780 |
1 Albert Street Auckland 1010 New Zealand |
10 Oct 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Corporate Cabs Limited Shareholder NZBN: 9429037660222 Company Number: 945865 |
Epsom Auckland 1023 New Zealand |
09 Dec 2014 - 10 Oct 2023 |
Craig Scott Marshall - Director
Appointment date: 09 Dec 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 May 2015
Lawrence Ronald Margrain - Director
Appointment date: 12 Jul 2019
Address: Belmont, Auckland, 0622 New Zealand
Address used since 12 Jul 2019
Steven John Holmes - Director
Appointment date: 11 Jul 2023
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 11 Jul 2023
Christopher William Dineen - Director (Inactive)
Appointment date: 04 Mar 2020
Termination date: 05 Jul 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 19 Jan 2023
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 04 Mar 2020
Colin Samson - Director (Inactive)
Appointment date: 09 Dec 2014
Termination date: 23 Jul 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Dec 2018
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Apr 2016
Mamta Sethi - Director (Inactive)
Appointment date: 09 Dec 2014
Termination date: 16 Sep 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 09 Dec 2014
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