Tokoroa Taxicabs Limited, a registered company, was started on 10 Oct 2002. 9429036301669 is the business number it was issued. This company has been run by 12 directors: Gordon Fredrerick Fuller - an active director whose contract began on 27 Apr 2004,
Gavin Alloway - an active director whose contract began on 27 Apr 2009,
Cynthia Ann Irwin - an active director whose contract began on 08 Jan 2018,
Sonja Pentecost - an active director whose contract began on 08 Jan 2018,
Ronald Irwin - an active director whose contract began on 24 Mar 2019.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Tokoroa Taxicabs Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address up to 17 Dec 2018.
A total of 60 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 20 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (33.33%). Finally there is the 3rd share allocation (20 shares 33.33%) made up of 1 entity.
Previous addresses
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 17 Jul 2018 to 17 Dec 2018
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 10 Oct 2012 to 17 Jul 2018
Address: 758a Horotiu Road, Rd 8, Hamilton, 3288 New Zealand
Registered & physical address used from 02 May 2012 to 10 Oct 2012
Address: 80 Tasman Drive, Tokoroa, Tokoroa, 3420 New Zealand
Registered & physical address used from 10 Dec 2010 to 02 May 2012
Address: 2 Strathmore Drive, Tokoroa New Zealand
Physical & registered address used from 07 Aug 2007 to 10 Dec 2010
Address: 5 Weka Place, Tokoroa
Physical & registered address used from 03 Jun 2004 to 07 Aug 2007
Address: 2 Strathmore Drive, Tokoroa
Registered & physical address used from 10 Oct 2002 to 03 Jun 2004
Basic Financial info
Total number of Shares: 60
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Carwi Limited Shareholder NZBN: 9429046547026 |
Hamilton Central Hamilton 3204 New Zealand |
01 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Alloway, Gavin Denham |
Rd 1 Mangakino 3492 New Zealand |
10 Oct 2002 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Underground Airways Limited Shareholder NZBN: 9429039104137 |
Hamilton Central Hamilton 3204 New Zealand |
10 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fraser, William |
Tokoroa |
10 Oct 2002 - 28 May 2005 |
| Individual | Fuller, Sheryl-kaye Martha |
Tokoroa |
10 Oct 2002 - 10 Feb 2014 |
| Individual | Hawera, Leslie |
Tokoroa |
10 Oct 2002 - 31 Jul 2007 |
| Individual | Cooney, John Thomas |
Tokoroa |
10 Oct 2002 - 28 May 2005 |
| Entity | Brighteye Transport Service Limited Shareholder NZBN: 9429030074446 Company Number: 4629968 |
Cambridge Cambridge 3434 New Zealand |
10 Feb 2014 - 02 Jul 2019 |
| Entity | Jureda Limited Shareholder NZBN: 9429035294238 Company Number: 1532780 |
28 May 2005 - 22 Jun 2017 | |
| Entity | Jureda Limited Shareholder NZBN: 9429035294238 Company Number: 1532780 |
28 May 2005 - 22 Jun 2017 | |
| Individual | Irwin, Cynthia Ann |
Tokoroa Tokoroa 3420 New Zealand |
16 Sep 2016 - 01 Oct 2018 |
| Individual | Davy, George Reginald |
Tokoroa |
10 Oct 2002 - 28 May 2005 |
| Individual | Hill, Lynda Ann |
Tokoroa |
10 Oct 2002 - 28 May 2005 |
| Individual | Hill, Wayne Lawrence |
Tokoroa |
10 Oct 2002 - 28 May 2005 |
| Entity | Brighteye Transport Service Limited Shareholder NZBN: 9429030074446 Company Number: 4629968 |
Cambridge Cambridge 3434 New Zealand |
10 Feb 2014 - 02 Jul 2019 |
| Individual | Fuller, Gordon Frederick |
Tokoroa |
10 Oct 2002 - 10 Feb 2014 |
| Individual | Davy, June Pamela |
Tokoroa |
10 Oct 2002 - 28 May 2005 |
Gordon Fredrerick Fuller - Director
Appointment date: 27 Apr 2004
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 17 Dec 2014
Gavin Alloway - Director
Appointment date: 27 Apr 2009
Address: Rd 1, Mangakino, 3492 New Zealand
Address used since 29 Apr 2016
Cynthia Ann Irwin - Director
Appointment date: 08 Jan 2018
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 08 Jan 2018
Sonja Pentecost - Director
Appointment date: 08 Jan 2018
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 08 Jan 2018
Ronald Irwin - Director
Appointment date: 24 Mar 2019
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 24 Mar 2019
Irene Alloway - Director
Appointment date: 24 Mar 2019
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 24 Mar 2019
Sheryl-kaye Martha Moffat - Director (Inactive)
Appointment date: 10 Oct 2002
Termination date: 04 Aug 2019
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 29 Apr 2016
George Reginald Davy - Director (Inactive)
Appointment date: 04 Nov 2002
Termination date: 03 Jan 2018
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 29 Apr 2016
Leslie Hawera - Director (Inactive)
Appointment date: 27 Apr 2004
Termination date: 27 Apr 2009
Address: Tokoroa,
Address used since 27 Apr 2004
Wayne Lawrence Hill - Director (Inactive)
Appointment date: 10 Oct 2002
Termination date: 30 Jul 2007
Address: Tokoroa,
Address used since 10 Oct 2002
Lynda Ann Hill - Director (Inactive)
Appointment date: 27 Apr 2003
Termination date: 30 Jul 2007
Address: Tokoroa,
Address used since 27 Apr 2003
John Thomas Cooney - Director (Inactive)
Appointment date: 27 Apr 2004
Termination date: 30 Jul 2007
Address: Tokoroa,
Address used since 27 Apr 2004
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