Whakatane Dial A Cab 2006 Limited was incorporated on 13 Jun 2006 and issued a number of 9429034048542. This registered LTD company has been supervised by 2 directors: Colin Stephen Devitt - an active director whose contract started on 16 Aug 2011,
Alan Graham Devitt - an inactive director whose contract started on 13 Jun 2006 and was terminated on 02 Sep 2011.
According to BizDb's database (updated on 15 Mar 2024), this company registered 3 addresses: 77 Eivers Road, Whakatane, Whakatane, 3120 (physical address),
77 Eivers Road, Whakatane, Whakatane, 3120 (service address),
30 Liverpool Street, Kawerau, Kawerau, 3127 (registered address),
62 Wainui Road, Gisborne (other address) among others.
Until 25 Mar 2019, Whakatane Dial A Cab 2006 Limited had been using 30 Liverpool Street, Kawerau, Kawerau as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Devitt, Colin Stephen (an individual) located at Whakatane, Whakatane postcode 3120.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Devitt, Leonie Patricia - located at Whakatane, Whakatane. Whakatane Dial A Cab 2006 Limited is categorised as "Taxi cab service" (business classification I462330).
Previous addresses
Address #1: 30 Liverpool Street, Kawerau, Kawerau, 3127 New Zealand
Physical address used from 03 Sep 2018 to 25 Mar 2019
Address #2: 30 Liverpool Street, Kawerau, Kawerau, 3127 New Zealand
Registered & physical address used from 05 Oct 2017 to 03 Sep 2018
Address #3: 19 Boon Street, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 24 Aug 2011 to 05 Oct 2017
Address #4: 62 Wainui Road, Gisborne New Zealand
Registered address used from 13 Jun 2006 to 05 Oct 2017
Address #5: Main Road, Tolaga Bay New Zealand
Physical address used from 13 Jun 2006 to 24 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 May 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Devitt, Colin Stephen |
Whakatane Whakatane 3120 New Zealand |
13 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Devitt, Leonie Patricia |
Whakatane Whakatane 3120 New Zealand |
24 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Devitt, Alan Graham |
Kawerau Kawerau 3127 New Zealand |
13 Jun 2006 - 13 Oct 2011 |
| Individual | Collier, Michael Fredrick |
Opotiki |
13 Jun 2006 - 13 Jun 2006 |
| Individual | Devitt, Alan Graham |
Kawerau Kawerau 3127 New Zealand |
14 Oct 2011 - 20 Aug 2012 |
| Individual | Devitt, Molly Louise |
R D 2 Opotiki New Zealand |
13 Jun 2006 - 16 Aug 2011 |
Colin Stephen Devitt - Director
Appointment date: 16 Aug 2011
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 16 Aug 2011
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 15 Mar 2019
Alan Graham Devitt - Director (Inactive)
Appointment date: 13 Jun 2006
Termination date: 02 Sep 2011
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 16 Aug 2011
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