Corporate Cabs Limited

Corporate Cabs Limited was registered on 15 Feb 1999 and issued a number of 9429037660222. This registered LTD company has been supervised by 12 directors: Craig Scott Marshall - an active director whose contract started on 31 Mar 1999,
Lawrence Ronald Margrain - an active director whose contract started on 27 May 2015,
Steven John Holmes - an active director whose contract started on 14 Mar 2023,
Christopher William Dineen - an inactive director whose contract started on 04 Mar 2020 and was terminated on 05 Jul 2023,
Murray John Bolton - an inactive director whose contract started on 15 Feb 1999 and was terminated on 14 Mar 2023.
As stated in BizDb's database (updated on 31 Mar 2024), the company uses 1 address: 161 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered).
Up until 16 Aug 2010, Corporate Cabs Limited had been using 60 Hobson Street, Auckland as their physical address.
BizDb identified other names used by the company: from 15 Feb 1999 to 03 Mar 1999 they were named Corporate Cabs (Auckland) Limited.
A total of 37180003 shares are allotted to 4 groups (5 shareholders in total). In the first group, 764680 shares are held by 1 entity, namely:
Allison, Cameron John (an individual) located at Stanley Point, Auckland postcode 0624.
The second group consists of 2 shareholders, holds 10.7% shares (exactly 3976763 shares) and includes
Marshall, Craig Scott - located at Saint Marys Bay, Auckland,
Marshall, Nicola - located at Remuera, Auckland.
The 3rd share allotment (3843829 shares, 10.34%) belongs to 1 entity, namely:
Margrain, Lawrence Ronald, located at Belmont, Auckland (a director).

Previous addresses

Address: 60 Hobson Street, Auckland New Zealand

Physical address used from 25 Mar 2002 to 16 Aug 2010

Address: 60 Hobson St, Auckland New Zealand

Registered address used from 30 Nov 2001 to 30 Nov 2001

Address: Corporate Cabs Ltd, 311 Manukau Road, Epsom, Auckland New Zealand

Registered address used from 30 Nov 2001 to 16 Aug 2010

Address: C/- Martelli Mckegg Wells & Cormack, National Bank Centre, 14th Floor, Arthur Andersen Tower, 209 Queen St, Auckland New Zealand

Registered address used from 27 Jun 2000 to 30 Nov 2001

Address: Corporate Cabs Ltd, 311 Manukau Road, Epsom, Auckland New Zealand

Physical address used from 27 Jun 2000 to 27 Jun 2000

Address: C/- Martelli Mckegg Wells & Cormack, National Bank Centre, 14th Floor, Arthur Andersen Tower, 209 Queen St, Auckland New Zealand

Physical address used from 27 Jun 2000 to 25 Mar 2002

Address: C/- Martelli Mckegg Wells & Cormack, National Bank Centre, 14th Floor, Arthur Andersen Tower, 209 Queen St, Auckland New Zealand

Registered address used from 12 Apr 2000 to 27 Jun 2000

Previous Shareholders

Craig Scott Marshall - Director

Appointment date: 31 Mar 1999

Lawrence Ronald Margrain - Director

Appointment date: 27 May 2015

Steven John Holmes - Director

Appointment date: 14 Mar 2023

Christopher William Dineen - Director (Inactive)

Appointment date: 04 Mar 2020

Termination date: 05 Jul 2023

Murray John Bolton - Director (Inactive)

Appointment date: 15 Feb 1999

Termination date: 14 Mar 2023

Kenneth John Macdonald - Director (Inactive)

Appointment date: 14 Jun 2017

Termination date: 23 Jun 2020

Kirsty Sweeney - Director (Inactive)

Appointment date: 10 Jun 2016

Termination date: 20 Jun 2018

Timothy William Martin - Director (Inactive)

Appointment date: 25 Oct 2011

Termination date: 06 May 2016

Kenneth John Macdonald - Director (Inactive)

Appointment date: 31 Mar 1999

Termination date: 29 Mar 2016

Keith Corlett Martin - Director (Inactive)

Appointment date: 31 Mar 1999

Termination date: 25 Oct 2011

Allan Hardley Dickinson - Director (Inactive)

Appointment date: 15 Feb 1999

Termination date: 10 May 2006

Philip Sampson Wells - Director (Inactive)

Appointment date: 07 Mar 2000

Termination date: 07 Apr 2000