Taxis Napier (1994) Limited, a registered company, was registered on 10 Oct 1994. 9429038684579 is the NZBN it was issued. This company has been managed by 73 directors: Shivinder Singh - an active director whose contract began on 24 Feb 2019,
Stephen Gould Freeman - an active director whose contract began on 24 Feb 2019,
Russell Thomas Williamson - an active director whose contract began on 13 Sep 2020,
Vimaljeet Bhutta - an active director whose contract began on 03 Oct 2022,
Gurmeet Singh - an active director whose contract began on 17 Sep 2023.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (type: physical, registered).
Taxis Napier (1994) Limited had been using 205 Hastings Street, South, Hastings as their registered address up until 26 Apr 2019.
One entity owns all company shares (exactly 100 shares) - Hawkes Bay Combined Taxis Limited - located at 4122, Hastings, Hastings.
Previous addresses
Address: 205 Hastings Street, South, Hastings, 4122 New Zealand
Registered & physical address used from 21 Dec 2015 to 26 Apr 2019
Address: 109 Ford Road Unit 12, Onekawa, Napier New Zealand
Registered & physical address used from 28 Aug 2007 to 21 Dec 2015
Address: Napier Taxis Limited, 155 Tennyson Street, Napier
Physical address used from 05 Jul 1999 to 05 Jul 1999
Address: Coopers & Lybrand, Chartered Accountants, Cnr Raffles & Bower Streets, Napier
Registered address used from 30 Jun 1999 to 28 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hawkes Bay Combined Taxis Limited Shareholder NZBN: 9429040242309 |
Hastings Hastings 4122 New Zealand |
10 Oct 1994 - |
Ultimate Holding Company
Shivinder Singh - Director
Appointment date: 24 Feb 2019
Address: Onekawa, Napier, 4110 New Zealand
Address used since 24 Feb 2019
Stephen Gould Freeman - Director
Appointment date: 24 Feb 2019
Address: Flaxmere, Hastings, 4120 New Zealand
Address used since 24 Feb 2019
Russell Thomas Williamson - Director
Appointment date: 13 Sep 2020
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 13 Sep 2020
Vimaljeet Bhutta - Director
Appointment date: 03 Oct 2022
Address: Te Awa, Napier, 4110 New Zealand
Address used since 01 Feb 2024
Address: Akina, Hastings, 4122 New Zealand
Address used since 03 Oct 2022
Gurmeet Singh - Director
Appointment date: 17 Sep 2023
Address: Jervoistown, Napier, 4112 New Zealand
Address used since 17 Sep 2023
Salah Alwaedh - Director (Inactive)
Appointment date: 26 Sep 2021
Termination date: 16 Feb 2024
Address: Napier South, Napier, 4110 New Zealand
Address used since 26 Sep 2021
Gurmeet Singh - Director (Inactive)
Appointment date: 18 Dec 2018
Termination date: 03 Oct 2022
Address: Jervoistown, Napier, 4112 New Zealand
Address used since 18 Dec 2018
David Roberts - Director (Inactive)
Appointment date: 18 Dec 2018
Termination date: 26 Sep 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 18 Dec 2018
Manmeet Singh - Director (Inactive)
Appointment date: 24 Feb 2019
Termination date: 28 Feb 2020
Address: Tamatea, Napier, 4112 New Zealand
Address used since 24 Feb 2019
Neil Thomson - Director (Inactive)
Appointment date: 18 Dec 2018
Termination date: 24 Feb 2019
Address: Napier South, Napier, 4110 New Zealand
Address used since 18 Dec 2018
Salah Alwaedh - Director (Inactive)
Appointment date: 02 Sep 2018
Termination date: 20 Dec 2018
Address: Napier South, Napier, 4110 New Zealand
Address used since 02 Sep 2018
Molly Dawn Mita - Director (Inactive)
Appointment date: 02 Sep 2018
Termination date: 03 Dec 2018
Address: Flaxmere, Hastings, 4120 New Zealand
Address used since 02 Sep 2018
Arashdip Singh - Director (Inactive)
Appointment date: 02 Sep 2018
Termination date: 01 Nov 2018
Address: Akina, Hastings, 4122 New Zealand
Address used since 02 Sep 2018
Anil Kumar - Director (Inactive)
Appointment date: 02 Sep 2018
Termination date: 01 Nov 2018
Address: Maraenui, Napier, 4110 New Zealand
Address used since 02 Sep 2018
Jagdeep Singh - Director (Inactive)
Appointment date: 02 Sep 2018
Termination date: 01 Nov 2018
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 02 Sep 2018
Shivinder Singh - Director (Inactive)
Appointment date: 21 Sep 2014
Termination date: 02 Sep 2018
Address: Onekawa, Napier, 4110 New Zealand
Address used since 21 Sep 2014
Gurmeet Singh - Director (Inactive)
Appointment date: 06 Nov 2016
Termination date: 02 Sep 2018
Address: Jervoistown, Napier, 4112 New Zealand
Address used since 06 Nov 2016
David William Roberts - Director (Inactive)
Appointment date: 06 Nov 2016
Termination date: 02 Sep 2018
Address: Taradale, Napier, 4112 New Zealand
Address used since 06 Nov 2016
Christopher Anders Jacobsen - Director (Inactive)
Appointment date: 04 Apr 2018
Termination date: 02 Sep 2018
Address: Taradale, Napier, 4112 New Zealand
Address used since 04 Apr 2018
Manmeet Singh - Director (Inactive)
Appointment date: 04 Apr 2018
Termination date: 02 Sep 2018
Address: Pirimai, Napier, 4112 New Zealand
Address used since 04 Apr 2018
David Allan Watt - Director (Inactive)
Appointment date: 21 Sep 2014
Termination date: 04 Apr 2018
Address: Te Awa, Napier, 4110 New Zealand
Address used since 21 Sep 2014
Christopher Lamb - Director (Inactive)
Appointment date: 06 Nov 2016
Termination date: 04 Apr 2018
Address: Tamatea, Napier, 4112 New Zealand
Address used since 06 Nov 2016
John Hart - Director (Inactive)
Appointment date: 11 Sep 2011
Termination date: 06 Nov 2016
Address: Marewa, Napier, 4110 New Zealand
Address used since 11 Sep 2011
Michael Paul Lacey - Director (Inactive)
Appointment date: 21 Sep 2014
Termination date: 06 Nov 2016
Address: Bay View, Napier, 4104 New Zealand
Address used since 21 Sep 2014
Manmeet Singh - Director (Inactive)
Appointment date: 04 Oct 2015
Termination date: 06 Nov 2016
Address: Pirimai, Napier, 4112 New Zealand
Address used since 02 Nov 2015
Patricia Kay Lawton - Director (Inactive)
Appointment date: 21 Sep 2014
Termination date: 04 Oct 2015
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 21 Sep 2014
Donald Armstrong - Director (Inactive)
Appointment date: 20 Jul 2004
Termination date: 21 Sep 2014
Address: Napier, 4112 New Zealand
Address used since 20 Jul 2004
Alexandre Salnikov - Director (Inactive)
Appointment date: 30 Sep 2012
Termination date: 21 Sep 2014
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 30 Sep 2012
Michael Gardner - Director (Inactive)
Appointment date: 23 Sep 2013
Termination date: 21 Sep 2014
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 23 Sep 2013
Sonu Singh - Director (Inactive)
Appointment date: 23 Sep 2013
Termination date: 21 Sep 2014
Address: Onekawa, Napier, 4110 New Zealand
Address used since 23 Sep 2013
Patricia Kay Lawton - Director (Inactive)
Appointment date: 11 Sep 2011
Termination date: 23 Sep 2013
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 11 Sep 2011
David Roberts - Director (Inactive)
Appointment date: 11 Sep 2011
Termination date: 23 Sep 2012
Address: Taradale, Napier, 4112 New Zealand
Address used since 11 Sep 2011
Tom Byrne - Director (Inactive)
Appointment date: 11 Sep 2011
Termination date: 23 Sep 2012
Address: Rd 3, Napier, 4183 New Zealand
Address used since 11 Sep 2011
Derek Holland - Director (Inactive)
Appointment date: 05 Jan 2004
Termination date: 11 Sep 2011
Address: Napier,
Address used since 05 Jan 2004
Sue Jabs - Director (Inactive)
Appointment date: 26 Nov 2008
Termination date: 11 Sep 2011
Address: Napier,
Address used since 26 Nov 2008
Wayne Cook - Director (Inactive)
Appointment date: 26 Nov 2008
Termination date: 11 Sep 2011
Address: Taradale,
Address used since 26 Nov 2008
James Uriarau - Director (Inactive)
Appointment date: 26 Nov 2008
Termination date: 11 Sep 2011
Address: Napier,
Address used since 26 Nov 2008
John Hart - Director (Inactive)
Appointment date: 01 May 2005
Termination date: 26 Nov 2008
Address: Napier,
Address used since 01 May 2005
Anthony John Toscano - Director (Inactive)
Appointment date: 01 May 2005
Termination date: 26 Nov 2008
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 May 2005
Ashley David Fraei - Director (Inactive)
Appointment date: 01 May 2005
Termination date: 26 Nov 2008
Address: Taradale, Napier,
Address used since 01 May 2005
Frank Hardgrave - Director (Inactive)
Appointment date: 05 Jan 2004
Termination date: 01 May 2005
Address: Napier,
Address used since 05 Jan 2004
Anthony John Dobson - Director (Inactive)
Appointment date: 01 Jun 2004
Termination date: 01 May 2005
Address: Napier,
Address used since 01 Jun 2004
Susan Jabs - Director (Inactive)
Appointment date: 10 Sep 1998
Termination date: 05 Jan 2004
Address: Napier,
Address used since 10 Sep 1998
John Victor Wolfe - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 14 Aug 2000
Address: Napier,
Address used since 10 Oct 1994
Allan James Were - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 22 Jun 1999
Address: Napier,
Address used since 10 Oct 1994
David Griffin - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 22 Jun 1999
Address: Napier,
Address used since 10 Oct 1994
Colin David Kennedy Mccormick - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 22 Jun 1999
Address: Napier,
Address used since 10 Oct 1994
Lloyd William Black - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 22 Jun 1999
Address: Napier,
Address used since 10 Oct 1994
Neil Holderness - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 22 Jun 1999
Address: Napier,
Address used since 10 Oct 1994
Derek John Holland - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 22 Jun 1999
Address: Napier,
Address used since 10 Oct 1994
William Eric Amner - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 22 Jun 1999
Address: Napier,
Address used since 10 Oct 1994
Barry Norman Briggs - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 22 Jun 1999
Address: Napier,
Address used since 10 Oct 1994
Dennis John Cross - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 22 Jun 1999
Address: Napier,
Address used since 10 Oct 1994
Garth John Mitchell - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 22 Jun 1999
Address: Napier,
Address used since 10 Oct 1994
Colin Arthur Fifield - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 22 Jun 1999
Address: Napier,
Address used since 10 Oct 1994
John David Manuel - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 22 Jun 1999
Address: Napier,
Address used since 10 Oct 1994
Warwick Alan Kirk Smith - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 22 Jun 1999
Address: Westshore, Napier,
Address used since 10 Oct 1994
Ian Woolgar - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 22 Jun 1999
Address: Napier,
Address used since 10 Oct 1994
Diana Gwendolyn Eleanor Holderness - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 22 Jun 1999
Address: Napier,
Address used since 10 Oct 1994
Michael John Gardner - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 22 Jun 1999
Address: Napier,
Address used since 10 Oct 1994
Anthony Harcourt Baillie - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 22 Jun 1999
Address: Napier,
Address used since 10 Oct 1994
Kevin Ronald Hutchinson - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 22 Jun 1999
Address: Napier,
Address used since 10 Oct 1994
Ronald Clarke - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 22 Jun 1999
Address: Napier,
Address used since 10 Oct 1994
Paul Reginald Thomsen - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 22 Jun 1999
Address: Napier,
Address used since 10 Oct 1994
Hector Taekata Wiremu Keepa - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 22 Jun 1999
Address: Napier,
Address used since 10 Oct 1994
Alexander Buchanan - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 22 Jun 1999
Address: Napier,
Address used since 10 Oct 1994
Elaine Wilma Manuel - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 22 Jun 1999
Address: Napier,
Address used since 10 Oct 1994
Theodore Michael Greene - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 22 Jun 1999
Address: Napier,
Address used since 10 Oct 1994
Cyril James Goodgame - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 22 Jun 1999
Address: Napier,
Address used since 10 Oct 1994
Gary Grant Whalley - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 22 Jun 1999
Address: 45 Seddon Crescent, Napier,
Address used since 10 Oct 1994
Brian Joseph Madden - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 22 Jun 1999
Address: Napier,
Address used since 10 Oct 1994
Kenneth John Griffin - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 22 Jun 1999
Address: Napier,
Address used since 10 Oct 1994
David Alfred Coffin - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 22 Jun 1999
Address: Napier,
Address used since 10 Oct 1994
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