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Wellington Taxis Limited

Type: NZ Limited Company (Ltd)
9429039065100
NZBN
520452
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I462320
Industry classification code
Road Passenger Transport Nec
Industry classification description
Current address
150 Adelaide Road
Mount Cook
Wellington 6021
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 24 May 2011
150 Adelaide Road
Newtown
Wellington 6021
New Zealand
Registered & physical & service address used since 31 May 2011
150 Adelaide Road
Newtown
Wellington 6021
New Zealand
Postal & office & delivery address used since 25 Feb 2020

Wellington Taxis Limited, a registered company, was started on 31 Jan 1992. 9429039065100 is the New Zealand Business Number it was issued. "Road passenger transport nec" (ANZSIC I462320) is how the company was classified. The company has been run by 42 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.
Updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 150 Adelaide Road, Newtown, Wellington, 6021 (category: postal, office).
Wellington Taxis Limited had been using 150 Adelaide Road, Newtown, Wellington as their physical address up to 31 May 2011.
A single entity controls all company shares (exactly 100 shares) - Wellington Combined Taxis Limited - located at 6021, Newtown, Wellington.

Addresses

Principal place of activity

150 Adelaide Road, Newtown, Wellington, 6021 New Zealand


Previous addresses

Address #1: 150 Adelaide Road, Newtown, Wellington New Zealand

Physical address used from 01 Jul 1997 to 31 May 2011

Address #2: Wellington Taxi Society Limited, 68-72 Kingsford Smith Street, Rongotai, Wellington

Registered address used from 06 May 1996 to 06 May 1996

Address #3: 150 Adelaide Road, Newtown, Wellington New Zealand

Registered address used from 06 May 1996 to 31 May 2011

Contact info
64 021 632700
25 Feb 2020 Phone
chantelle.martin@taxis.co.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wellington Combined Taxis Limited
Shareholder NZBN: 9429038899218
Newtown
Wellington
6021
New Zealand
Directors

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 11 Feb 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 Mcdonald - 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: Upper Hutt, 5018 New Zealand

Address used since 02 Aug 2005


Ajit Narayan - Director (Inactive)

Appointment date: 04 Mar 2005

Termination date: 30 Aug 2011

Address: Newlands, Wellington,

Address used since 04 Mar 2005


Sokun Chiv - Director (Inactive)

Appointment date: 17 Aug 2004

Termination date: 31 Aug 2010

Address: Ranui Heights, Porirua, Wellington, 5024 New Zealand

Address used since 17 Aug 2004


Peter White - Director (Inactive)

Appointment date: 02 Aug 2005

Termination date: 31 Aug 2010

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 11 Feb 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


Don Heath - Director (Inactive)

Appointment date: 28 Aug 2001

Termination date: 02 Aug 2005

Address: Bellevue, Newlands, Wellington,

Address used since 28 Aug 2001


Sarah-jane Koolman - Director (Inactive)

Appointment date: 20 Feb 2003

Termination date: 02 Aug 2005

Address: Featherston,

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,

Address used since 20 Feb 2003


Jane Coleman - Director (Inactive)

Appointment date: 20 Feb 2003

Termination date: 28 Aug 2003

Address: Hataitai, Wellington,

Address used since 20 Feb 2003


Dave Clyma - Director (Inactive)

Appointment date: 20 Feb 2003

Termination date: 28 Aug 2003

Address: Upper Hutt,

Address used since 20 Feb 2003


Richard Raymond Wright - Director (Inactive)

Appointment date: 28 Jun 2000

Termination date: 29 Jan 2003

Address: Newtown, 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


Robert Yourean Lim - Director (Inactive)

Appointment date: 28 Jun 2000

Termination date: 29 Jan 2002

Address: Roseneath, Wellington,

Address used since 28 Jun 2000


David Timothy Reddish - Director (Inactive)

Appointment date: 12 Apr 1996

Termination date: 29 Mar 2001

Address: Miramar, Wellington,

Address used since 12 Apr 1996


Thomas John Burn - Director (Inactive)

Appointment date: 29 Apr 1996

Termination date: 28 Jun 2000

Address: Wellington,

Address used since 29 Apr 1996


Paul Johan 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


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


Gilbert Haldane Brandeis - Director (Inactive)

Appointment date: 31 Jan 1992

Termination date: 09 Apr 1997

Address: Ngaio, Wellington,

Address used since 31 Jan 1992


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


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


Diamantis Diamantis - 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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