Nz Limousines Limited, a registered company, was started on 03 Aug 2010. 9429031443999 is the business number it was issued. The company has been supervised by 10 directors: Craig Scott Marshall - an active director whose contract started on 03 Aug 2010,
Lawrence Ronald Margrain - an active director whose contract started on 30 Jun 2016,
Steven John Holmes - an active director whose contract started on 11 Jul 2023,
Murray John Bolton - an inactive director whose contract started on 03 Aug 2010 and was terminated on 11 Jul 2023,
Kenneth John Macdonald - an inactive director whose contract started on 30 Aug 2017 and was terminated on 11 Jul 2023.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 161 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Nz Limousines Limited had been using 60 Hobson Street, Auckland as their registered address until 12 Aug 2011.
A single entity controls all company shares (exactly 100 shares) - Corporate Cabs Limited - located at 1023, Epsom, Auckland, Null.
Previous address
Address: 60 Hobson Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Aug 2010 to 12 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Corporate Cabs Limited Shareholder NZBN: 9429037660222 |
Epsom Auckland Null 1023 New Zealand |
01 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Corporate Cabs Limited Shareholder NZBN: 9429037660222 Company Number: 945865 |
03 Aug 2010 - 01 Jul 2013 | |
| Entity | Corporate Cabs Limited Shareholder NZBN: 9429037660222 Company Number: 945865 |
03 Aug 2010 - 01 Jul 2013 |
Craig Scott Marshall - Director
Appointment date: 03 Aug 2010
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 May 2015
Lawrence Ronald Margrain - Director
Appointment date: 30 Jun 2016
Address: Belmont, Auckland, 0622 New Zealand
Address used since 10 Aug 2020
Address: Belmont, Auckland, 0622 New Zealand
Address used since 30 Jun 2016
Steven John Holmes - Director
Appointment date: 11 Jul 2023
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 11 Jul 2023
Murray John Bolton - Director (Inactive)
Appointment date: 03 Aug 2010
Termination date: 11 Jul 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Aug 2010
Kenneth John Macdonald - Director (Inactive)
Appointment date: 30 Aug 2017
Termination date: 11 Jul 2023
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 30 Aug 2017
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
Kirsty Leigh Sweeney - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 20 Jun 2018
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 30 Jun 2016
Timothy William Martin - Director (Inactive)
Appointment date: 25 Oct 2011
Termination date: 06 May 2016
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 May 2015
Kenneth John Macdonald - Director (Inactive)
Appointment date: 03 Aug 2010
Termination date: 29 Mar 2016
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 26 Jul 2010
Keith Corlett Martin - Director (Inactive)
Appointment date: 03 Aug 2010
Termination date: 25 Oct 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jul 2010
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