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Titirangi Taxis Limited

Type: NZ Limited Company (Ltd)
9429040676272
NZBN
63641
Company Number
Registered
Company Status
Current address
66a Bay Road
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 23 Mar 2022
22 Riddell Road
Glendowie
Auckland 1071
New Zealand
Registered address used since 08 Aug 2024
22 Riddell Road
Glendowie
Auckland 1071
New Zealand
Service address used since 21 Jan 2025

Titirangi Taxis Limited was registered on 20 Sep 1962 and issued an NZ business identifier of 9429040676272. The registered LTD company has been supervised by 2 directors: John Gregory Wallis - an active director whose contract began on 21 Mar 1988,
Raymond Ernest Wallis - an inactive director whose contract began on 21 Mar 1988 and was terminated on 05 Oct 2021.
As stated in BizDb's data (last updated on 24 May 2025), this company registered 1 address: 62 Riddell Road, Glendowie, Auckland, 1071 (types include: registered, service).
Up until 23 Mar 2022, Titirangi Taxis Limited had been using 43 Temple St, Meadowbank, Auckland as their registered address.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wallis, John Gregory (an individual) located at Paerata Rise postcode 1241.
Another group consists of 1 shareholder, holds 99.95% shares (exactly 1999 shares) and includes
Wallis, Anthony Bruce - located at Gladesville, Sydney Nsw.

Addresses

Other active addresses

Address #4: 62 Riddell Road, Glendowie, Auckland, 1071 New Zealand

Registered & service address used from 27 Mar 2025

Previous addresses

Address #1: 43 Temple St, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 30 Mar 2020 to 23 Mar 2022

Address #2: 18 Lochiel Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 06 Dec 2005 to 30 Mar 2020

Address #3: 359 Onehunga Mall, Onehunga, Auckland

Registered & physical address used from 26 May 1997 to 06 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 13 Jan 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wallis, John Gregory Paerata Rise
1241
New Zealand
Shares Allocation #2 Number of Shares: 1999
Individual Wallis, Anthony Bruce Gladesville
Sydney Nsw
2111
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallis, Raymond Ernest Meadowbank
Auckland
Directors

John Gregory Wallis - Director

Appointment date: 21 Mar 1988

Address: Paerata, Pukekohe, 2124 New Zealand

Address used since 13 Jan 2025

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Mar 2022

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 21 Mar 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Mar 1988


Raymond Ernest Wallis - Director (Inactive)

Appointment date: 21 Mar 1988

Termination date: 05 Oct 2021

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 21 Mar 1988

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