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Paihia Taxis & Tours Limited

Type: NZ Limited Company (Ltd)
9429036242986
NZBN
1256473
Company Number
Registered
Company Status
I462330
Industry classification code
Taxi Cab Service
Industry classification description
Current address
17 The Anchorage
Haruru
Haruru 0204
New Zealand
Physical & registered & service address used since 25 Mar 2019
17 The Anchorage
Haruru 0204
New Zealand
Postal & office & delivery address used since 30 Mar 2021

Paihia Taxis & Tours Limited, a registered company, was registered on 21 Nov 2002. 9429036242986 is the business number it was issued. "Taxi cab service" (ANZSIC I462330) is how the company is classified. This company has been managed by 9 directors: Ruth Naomi Waterhouse - an active director whose contract began on 17 Mar 2004,
Godfrey Waterhouse - an active director whose contract began on 17 Mar 2004,
Charmaine Helen Faith - an inactive director whose contract began on 05 Dec 2012 and was terminated on 04 Sep 2013,
Frederick Craig Holland - an inactive director whose contract began on 19 Aug 2005 and was terminated on 04 Sep 2007,
Janice Fay Vuletich - an inactive director whose contract began on 28 Jul 2003 and was terminated on 31 Mar 2004.
Updated on 07 Mar 2024, our data contains detailed information about 1 address: 17 The Anchorage, Haruru, 0204 (category: postal, office).
Paihia Taxis & Tours Limited had been using 12 Wilson Road, Haruru as their registered address up until 25 Mar 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

17 The Anchorage, Haruru, 0204 New Zealand


Previous addresses

Address #1: 12 Wilson Road, Haruru, 0204 New Zealand

Registered & physical address used from 02 Apr 2014 to 25 Mar 2019

Address #2: 4, Marina Rise, Opua, Bay Of Islands New Zealand

Registered address used from 25 Mar 2004 to 02 Apr 2014

Address #3: 4, Marina Rise, Opua New Zealand

Physical address used from 25 Mar 2004 to 02 Apr 2014

Address #4: Horwath Poutsma Ardern Limited, Williams Road, Paihia

Registered & physical address used from 13 Mar 2003 to 25 Mar 2004

Address #5: Oromahoe Road, C/o Post Office, Opua

Registered & physical address used from 21 Nov 2002 to 13 Mar 2003

Contact info
64 09 4027506
30 Mar 2021 Phone
searcher1068@yahoo.com
30 Mar 2021 Email
info@paihiataxis.nz
30 Mar 2021 nzbn-reserved-invoice-email-address-purpose
www.paihiataxis.nz
30 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Waterhouse, Ruth Naomi Haruru
Haruru
0204
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Waterhouse, Godfrey Haruru
Haruru
0204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pabirowski, Jan Felix C/o Post Office
Opua
Individual Pabirowski, Sharon Aldyth C/o Post Office
Opua
Directors

Ruth Naomi Waterhouse - Director

Appointment date: 17 Mar 2004

Address: Haruru, Haruru, 0204 New Zealand

Address used since 16 Mar 2019

Address: Haruru Falls, 0204 New Zealand

Address used since 25 Mar 2014


Godfrey Waterhouse - Director

Appointment date: 17 Mar 2004

Address: Haruru, Haruru, 0204 New Zealand

Address used since 16 Mar 2019

Address: Haruru Falls, 0204 New Zealand

Address used since 25 Mar 2014


Charmaine Helen Faith - Director (Inactive)

Appointment date: 05 Dec 2012

Termination date: 04 Sep 2013

Address: Opua, Opua, 0200 New Zealand

Address used since 05 Dec 2012


Frederick Craig Holland - Director (Inactive)

Appointment date: 19 Aug 2005

Termination date: 04 Sep 2007

Address: Opua 0290, Northland,

Address used since 19 Aug 2005


Janice Fay Vuletich - Director (Inactive)

Appointment date: 28 Jul 2003

Termination date: 31 Mar 2004

Address: Kerikeri,

Address used since 28 Jul 2003


George Eric Vuletich - Director (Inactive)

Appointment date: 28 Jul 2003

Termination date: 31 Mar 2004

Address: Kerikeri,

Address used since 28 Jul 2003


Sharon Aldyth Pabirowski - Director (Inactive)

Appointment date: 21 Nov 2002

Termination date: 17 Mar 2004

Address: C/o Post Office, Opua,

Address used since 21 Nov 2002


Jan Felix Pabirowski - Director (Inactive)

Appointment date: 21 Nov 2002

Termination date: 17 Mar 2004

Address: C/o Post Office, Opua,

Address used since 21 Nov 2002


Godfrey Waterhouse - Director (Inactive)

Appointment date: 27 Feb 2003

Termination date: 11 Sep 2003

Address: Haruru Falls, R D 1, Paihia,

Address used since 27 Feb 2003

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