Clark Taxis Limited, a registered company, was launched on 13 Sep 2007. 9429033136073 is the NZ business identifier it was issued. "Taxi cab service" (ANZSIC I462330) is how the company was classified. This company has been managed by 8 directors: Roger Maxwell Clark - an active director whose contract started on 01 Apr 2015,
Geoff Abbott - an inactive director whose contract started on 01 Apr 2012 and was terminated on 14 May 2015,
Heather Shirley Rye - an inactive director whose contract started on 01 Apr 2012 and was terminated on 31 Mar 2015,
Kenneth Bruce Wyatt - an inactive director whose contract started on 01 Sep 2011 and was terminated on 01 Apr 2012,
Geoff Abbott - an inactive director whose contract started on 01 Jul 2011 and was terminated on 01 Sep 2011.
Updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: 49 Station Road, Kamo, Whangarei, 0112 (category: registered, physical).
Clark Taxis Limited had been using 17A Grant Street, Kamo, Whangarei as their registered address up until 15 Nov 2017.
Previous aliases used by this company, as we established at BizDb, included: from 23 Jan 2013 to 22 Apr 2015 they were named Great Barrier Health & Beauty Limited, from 05 Sep 2011 to 23 Jan 2013 they were named Bw Services Limited and from 13 Sep 2007 to 05 Sep 2011 they were named Money For Jam Limited.
A total of 900 shares are allocated to 4 shareholders (3 groups). The first group includes 300 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 300 shares (33.33 per cent). Lastly the next share allocation (300 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 17a Grant Street, Kamo, Whangarei, 0112 New Zealand
Registered & physical address used from 27 Jul 2011 to 15 Nov 2017
Address: 10 Martin Jugum Lane, Ranui New Zealand
Physical & registered address used from 14 Jun 2010 to 27 Jul 2011
Address: 4/21 Walmer Road, Pt Chevalier, Auckland
Registered & physical address used from 13 Sep 2007 to 14 Jun 2010
Basic Financial info
Total number of Shares: 900
Annual return filing month: September
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Southall, Lee |
Kamo Whangarei 0112 New Zealand |
30 Apr 2015 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Clark, Roger Maxwell |
Kamo Whangarei 0112 New Zealand |
30 Apr 2015 - |
Individual | Southall, Lee |
Kamo Whangarei 0112 New Zealand |
30 Apr 2015 - |
Shares Allocation #3 Number of Shares: 300 | |||
Director | Clark, Roger Maxwell |
Kamo Whangarei 0112 New Zealand |
30 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Your Business Doctor (northland) Limited Shareholder NZBN: 9429036933389 Company Number: 1132744 |
19 Jul 2011 - 05 Sep 2011 | |
Individual | Wyatt, Kenneth Bruce |
Raumanga Whangarei 0110 New Zealand |
05 Sep 2011 - 05 Sep 2011 |
Entity | Your Business Doctor (northland) Limited Shareholder NZBN: 9429036933389 Company Number: 1132744 |
05 Sep 2011 - 30 Apr 2015 | |
Entity | Your Business Doctor (northland) Limited Shareholder NZBN: 9429036933389 Company Number: 1132744 |
19 Jul 2011 - 05 Sep 2011 | |
Individual | Belesarius, Michelle Ann |
Pt Chevalier |
13 Sep 2007 - 22 Jul 2008 |
Individual | Te Whata, Marlene |
Ranui Waitakere City New Zealand |
13 Sep 2007 - 19 Jul 2011 |
Director | Kenneth Bruce Wyatt |
Raumanga Whangarei 0110 New Zealand |
05 Sep 2011 - 05 Sep 2011 |
Individual | Puru, Adelaide |
Ranui |
13 Sep 2007 - 27 Jun 2010 |
Entity | Your Business Doctor (northland) Limited Shareholder NZBN: 9429036933389 Company Number: 1132744 |
05 Sep 2011 - 30 Apr 2015 |
Roger Maxwell Clark - Director
Appointment date: 01 Apr 2015
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 01 Apr 2015
Geoff Abbott - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 14 May 2015
Address: Kamo, Kamo, 0112 New Zealand
Address used since 01 Apr 2012
Heather Shirley Rye - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 31 Mar 2015
Address: Kamo, Kamo, 0112 New Zealand
Address used since 01 Apr 2012
Kenneth Bruce Wyatt - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 01 Apr 2012
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 01 Sep 2011
Geoff Abbott - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 01 Sep 2011
Address: Kamo, Kamo, 0112 New Zealand
Address used since 01 Jul 2011
Marlene Te Whata - Director (Inactive)
Appointment date: 13 Sep 2007
Termination date: 05 Aug 2011
Address: Ranui, Waitakere City, 0612 New Zealand
Address used since 13 Sep 2007
Michelle Ann Belesarius - Director (Inactive)
Appointment date: 13 Sep 2007
Termination date: 21 Jan 2010
Address: Pt Chevalier, New Zealand
Address used since 13 Sep 2007
Adelaide Puru - Director (Inactive)
Appointment date: 13 Sep 2007
Termination date: 30 Jun 2008
Address: Ranui, New Zealand
Address used since 13 Sep 2007
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