Wellington Taxi Cab Limited was registered on 31 Jan 1992 and issued a number of 9429039032133. The registered LTD company has been managed by 45 directors: David Clyma - an active director whose contract began on 18 Aug 2015,
Erik Cameron Westergaard - an inactive director whose contract began on 13 Jul 2015 and was terminated on 09 May 2016,
Warren Joseph Quirke - an inactive director whose contract began on 01 Apr 2015 and was terminated on 18 Aug 2015,
Lynne Hayman - an inactive director whose contract began on 03 Sep 2012 and was terminated on 02 Apr 2015,
Bryan Jackson - an inactive director whose contract began on 05 Sep 2014 and was terminated on 01 Apr 2015.
As stated in BizDb's database (last updated on 05 Apr 2024), this company registered 1 address: 150 Adelaide Road, Newtown, Wellington, 6021 (type: office, postal).
Until 01 Jun 2011, Wellington Taxi Cab Limited had been using 150 Adelaide Road, Wellington 6242 as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wellington Combined Taxis Limited (an entity) located at Newtown, Wellington postcode 6021. Wellington Taxi Cab Limited was classified as "Road passenger transport nec" (business classification I462320).
Other active addresses
Address #4: 150 Adelaide Road, Newtown, Wellington, 6021 New Zealand
Office & postal & delivery address used from 04 May 2019
Principal place of activity
150 Adelaide Road, Newtown, Wellington, 6021 New Zealand
Previous addresses
Address #1: 150 Adelaide Road, Wellington 6242 New Zealand
Registered & physical address used from 15 Apr 2010 to 01 Jun 2011
Address #2: Wellington Taxi Society Limited, 68-72 Kingsford Smith Street, Rongotai, Wellington
Physical address used from 19 Mar 1998 to 19 Mar 1998
Address #3: 150 Adelaide Road, Newtown
Physical address used from 19 Mar 1998 to 15 Apr 2010
Address #4: Wellington Taxi Society Limited, 68-72 Kingsford Smith Street, Rongotai, Wellington
Registered address used from 19 Mar 1998 to 15 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wellington Combined Taxis Limited Shareholder NZBN: 9429038899218 |
Newtown Wellington 6021 New Zealand |
31 Jan 1992 - |
David Clyma - Director
Appointment date: 18 Aug 2015
Address: Clouston Park, Upper Hutt, 5018 New Zealand
Address used since 18 Aug 2015
Erik Cameron Westergaard - Director (Inactive)
Appointment date: 13 Jul 2015
Termination date: 09 May 2016
Address: Miramar, Wellington, 6022 New Zealand
Address used since 13 Jul 2015
Warren Joseph Quirke - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 18 Aug 2015
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 01 Apr 2015
Lynne Hayman - Director (Inactive)
Appointment date: 03 Sep 2012
Termination date: 02 Apr 2015
Address: Melrose, Wellington, New Zealand
Address used since 03 Sep 2012
Bryan Jackson - Director (Inactive)
Appointment date: 05 Sep 2014
Termination date: 01 Apr 2015
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 05 Sep 2014
Warren Joseph Quirke - Director (Inactive)
Appointment date: 25 Aug 2009
Termination date: 05 Sep 2014
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 08 Apr 2010
Nick Georgiakakis - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 03 Sep 2012
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 31 Aug 2010
Wayne Moyle - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 03 Sep 2012
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 31 Aug 2010
Vanna Seng - Director (Inactive)
Appointment date: 30 Aug 2011
Termination date: 03 Sep 2012
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 30 Aug 2011
Bryan Jackson - Director (Inactive)
Appointment date: 05 Oct 2011
Termination date: 03 Sep 2012
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 05 Oct 2011
John Macdonald - Director (Inactive)
Appointment date: 17 Aug 2004
Termination date: 30 Aug 2012
Address: Strathmore, Wellington, 6022 New Zealand
Address used since 17 Aug 2004
Dave Clyma - Director (Inactive)
Appointment date: 02 Aug 2005
Termination date: 09 Dec 2011
Address: Clouston Park, Upper Hutt, 5018 New Zealand
Address used since 08 Apr 2010
Ajit Narayan - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 30 Aug 2011
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 08 Apr 2010
Sokun Chiv - Director (Inactive)
Appointment date: 17 Aug 2004
Termination date: 31 Aug 2010
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 08 Apr 2010
Peter White - Director (Inactive)
Appointment date: 02 Aug 2005
Termination date: 31 Aug 2010
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 08 Apr 2010
Wayne George Moyle - Director (Inactive)
Appointment date: 28 Aug 2003
Termination date: 25 Aug 2009
Address: Seatoun Heights, Wellington,
Address used since 28 Aug 2003
Sarah-jane Koolman - Director (Inactive)
Appointment date: 20 Feb 2003
Termination date: 02 Aug 2005
Address: Featherston, Wellington,
Address used since 20 Feb 2003
Don Heath - Director (Inactive)
Appointment date: 20 Feb 2003
Termination date: 02 Aug 2005
Address: Bellevue, Newlands, Wellington,
Address used since 20 Feb 2003
Dave Clyma - Director (Inactive)
Appointment date: 28 Aug 2003
Termination date: 04 Mar 2005
Address: Upper Hutt,
Address used since 28 Aug 2003
John Adair Mcdonald - Director (Inactive)
Appointment date: 20 Feb 2003
Termination date: 17 Aug 2004
Address: Strathmore, Wellington,
Address used since 20 Feb 2003
Joe McMillan - Director (Inactive)
Appointment date: 20 Feb 2003
Termination date: 17 Aug 2004
Address: Papakowhai, Porirua, Wellington,
Address used since 20 Feb 2003
Jane Coleman - Director (Inactive)
Appointment date: 20 Jan 2002
Termination date: 28 Aug 2003
Address: Hataitai, Wellington,
Address used since 20 Jan 2002
Dave Clyma - Director (Inactive)
Appointment date: 20 Feb 2003
Termination date: 28 Aug 2003
Address: Upper Hutt,
Address used since 26 Jun 2003
Richard Raymond Wright - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 29 Jan 2003
Address: Karari,
Address used since 28 Jun 2000
Robert Yourean Lim - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 29 Jan 2003
Address: Roseneath, Wellington,
Address used since 28 Jun 2000
Daravut Nguon - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 04 Jan 2003
Address: Johnsonville, Wellington,
Address used since 28 Jun 2000
Miodrag Cvetkovic - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 28 Aug 2002
Address: Brooklyn, Wellington,
Address used since 28 Jun 2000
David Phillip Johnston - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 18 Jul 2002
Address: Newlands, Wellington,
Address used since 28 Jun 2000
David Timothy Reddish - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 20 Jan 2002
Address: Miramar, Wellilngton,
Address used since 28 Jun 2000
Thomas John Burn - Director (Inactive)
Appointment date: 29 Apr 1996
Termination date: 28 Jun 2000
Address: Porirua, Wellington,
Address used since 29 Apr 1996
Paul John Johansson - Director (Inactive)
Appointment date: 30 Apr 1996
Termination date: 28 Jun 2000
Address: Paparangi, Wellington,
Address used since 30 Apr 1996
David Clyma - Director (Inactive)
Appointment date: 12 Aug 1998
Termination date: 28 Jun 2000
Address: Upper Hutt,
Address used since 12 Aug 1998
Kevin Ross Simonsen - Director (Inactive)
Appointment date: 13 Aug 1998
Termination date: 28 Jun 2000
Address: Kingston, Wellington,
Address used since 13 Aug 1998
Glenys Anne Foreman - Director (Inactive)
Appointment date: 13 Aug 1998
Termination date: 28 Jun 2000
Address: Island Bay, Wellington,
Address used since 13 Aug 1998
Brian Bennett - Director (Inactive)
Appointment date: 02 Feb 2000
Termination date: 28 Jun 2000
Address: Miriamar, Wellington,
Address used since 02 Feb 2000
Robyn Seymour - Director (Inactive)
Appointment date: 02 Feb 2000
Termination date: 28 Jun 2000
Address: Brooklyn, Wellington,
Address used since 02 Feb 2000
David Timothy Reddish - Director (Inactive)
Appointment date: 12 Apr 1996
Termination date: 02 Feb 2000
Address: Miramar, Wellington,
Address used since 12 Apr 1996
Brent George Peter Smith - Director (Inactive)
Appointment date: 31 Jan 1992
Termination date: 13 Aug 1998
Address: Johnsonville, Wellington,
Address used since 31 Jan 1992
Paul Ronald Betham - Director (Inactive)
Appointment date: 17 Apr 1996
Termination date: 13 Aug 1998
Address: Island Bay, Wellington,
Address used since 17 Apr 1996
Sokun Chiv - Director (Inactive)
Appointment date: 25 Aug 1997
Termination date: 13 Aug 1998
Address: Porirua,
Address used since 25 Aug 1997
Yourean Robert Lim - Director (Inactive)
Appointment date: 26 Apr 1996
Termination date: 25 Aug 1997
Address: Miramar, Wellington,
Address used since 26 Apr 1996
John Walter Piper - Director (Inactive)
Appointment date: 31 Jan 1992
Termination date: 09 Apr 1997
Address: Stokes Valley, Lower Hutt,
Address used since 31 Jan 1992
Gilbert Haldane Brandeis - Director (Inactive)
Appointment date: 31 Jan 1992
Termination date: 09 Apr 1997
Address: Ngaio, Wellington,
Address used since 31 Jan 1992
Melodie Anne Suhr - Director (Inactive)
Appointment date: 31 Jan 1992
Termination date: 17 Apr 1996
Address: Brooklyn West, Wellington,
Address used since 31 Jan 1992
Director (Inactive)
Appointment date: 31 Jan 1992
Termination date: 12 Apr 1996
Address: Woburn, Lower Hutt,
Address used since 31 Jan 1992
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