Thames Taxis Limited was started on 24 Jul 2007 and issued a New Zealand Business Number of 9429033224053. The registered LTD company has been run by 5 directors: Mohan Singh - an active director whose contract began on 05 Aug 2012,
Jaspreet Kaur - an active director whose contract began on 01 Mar 2018,
Gurpreet Singh - an inactive director whose contract began on 13 Sep 2011 and was terminated on 25 Aug 2012,
David Barker - an inactive director whose contract began on 24 Jul 2007 and was terminated on 13 Sep 2011,
Judith Teresa O'brien - an inactive director whose contract began on 21 Jan 2009 and was terminated on 13 Sep 2011.
According to our data (last updated on 29 Feb 2024), this company uses 1 address: 308A Mackay Street, Thames, 3500 (type: postal, office).
Until 14 Sep 2012, Thames Taxis Limited had been using C/- Peters Verry & Associates, Chartered Accountants, 613 Mackay Street as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Kaur, Jaspreet (an individual) located at Thames, Thames postcode 3500.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Singh, Mohan - located at Thames, Thames. Thames Taxis Limited was categorised as "Taxi cab service" (business classification I462330).
Principal place of activity
308a Mackay Street, Thames, Thames, 3500 New Zealand
Previous addresses
Address #1: C/- Peters Verry & Associates, Chartered Accountants, 613 Mackay Street, 3500 New Zealand
Registered & physical address used from 22 Sep 2011 to 14 Sep 2012
Address #2: C/-peter Barker Accountants, Chartered Accountants, 723 Pollen Street, Thames New Zealand
Registered & physical address used from 24 Jul 2007 to 22 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Kaur, Jaspreet |
Thames Thames 3500 New Zealand |
19 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Singh, Mohan |
Thames Thames 3500 New Zealand |
19 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'brien, Judith Teresa |
Thames New Zealand |
10 Sep 2007 - 11 Aug 2011 |
| Individual | Singh, Gurpreet |
Thames Thames 3500 New Zealand |
11 Aug 2011 - 05 Sep 2012 |
| Individual | Barker, David |
Thames New Zealand |
24 Jul 2007 - 11 Aug 2011 |
| Individual | Kaur, Manmeet |
Thames Thames 3500 New Zealand |
11 Aug 2011 - 05 Sep 2012 |
Mohan Singh - Director
Appointment date: 05 Aug 2012
Address: Thames, Thames, 3500 New Zealand
Address used since 02 Sep 2012
Jaspreet Kaur - Director
Appointment date: 01 Mar 2018
Address: Thames, Thames, 3500 New Zealand
Address used since 01 Mar 2018
Gurpreet Singh - Director (Inactive)
Appointment date: 13 Sep 2011
Termination date: 25 Aug 2012
Address: Thames, Thames, 3500 New Zealand
Address used since 13 Sep 2011
David Barker - Director (Inactive)
Appointment date: 24 Jul 2007
Termination date: 13 Sep 2011
Address: Thames, 3500 New Zealand
Address used since 06 Jul 2009
Judith Teresa O'brien - Director (Inactive)
Appointment date: 21 Jan 2009
Termination date: 13 Sep 2011
Address: Thames, 3500 New Zealand
Address used since 21 Jan 2009
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