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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wallis, John Gregory |
Paerata Rise 1241 New Zealand |
20 Sep 1962 - |
| Shares Allocation #2 Number of Shares: 1999 | |||
| Individual | Wallis, Anthony Bruce |
Gladesville Sydney Nsw 2111 Australia |
15 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallis, Raymond Ernest |
Meadowbank Auckland |
20 Sep 1962 - 15 Mar 2022 |
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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