Shortcuts

Clark Taxis Limited

Type: NZ Limited Company (Ltd)
9429033136073
NZBN
1984850
Company Number
Registered
Company Status
I462330
Industry classification code
Taxi Cab Service
Industry classification description
Current address
49 Station Road
Kamo
Whangarei 0112
New Zealand
Registered & physical & service address used since 15 Nov 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Southall, Lee Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Clark, Roger Maxwell Kamo
Whangarei
0112
New Zealand
Individual Southall, Lee Kamo
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 300
Director Clark, Roger Maxwell Kamo
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Your Business Doctor (northland) Limited
Shareholder NZBN: 9429036933389
Company Number: 1132744
Individual Wyatt, Kenneth Bruce Raumanga
Whangarei
0110
New Zealand
Entity Your Business Doctor (northland) Limited
Shareholder NZBN: 9429036933389
Company Number: 1132744
Entity Your Business Doctor (northland) Limited
Shareholder NZBN: 9429036933389
Company Number: 1132744
Individual Belesarius, Michelle Ann Pt Chevalier
Individual Te Whata, Marlene Ranui
Waitakere City

New Zealand
Director Kenneth Bruce Wyatt Raumanga
Whangarei
0110
New Zealand
Individual Puru, Adelaide Ranui
Entity Your Business Doctor (northland) Limited
Shareholder NZBN: 9429036933389
Company Number: 1132744
Directors

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

Nearby companies

Rodsrenos Limited
17a Grant Street

Fta Food Solutions Nz Limited
17a Grant Street

Sue Abbott Limited
17a Grant Street

Northland Community Pharmacy Group Limited
17a Grant Street

Ncpg - No 1 Limited
17a Grant Street

Ncpg - No 3 Limited
17a Grant Street

Similar companies

Ev Transport, Limited
17 Hinemoa Street

Executive Pro Cleaning Services Limited
958 East Coast Road

Great Barrier Travel Limited
67 Hector Sanderson Road

Matakabs Limited
14 Kawau View Road

Matakana Taxis Limited
14 Kawau View Road

Paihia Taxis & Tours Limited
12 Wilson Road