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Masterton Radio Taxis Limited

Type: NZ Limited Company (Ltd)
9429040955575
NZBN
7279
Company Number
Registered
Company Status
010437105
GST Number
Current address
44 French Street
Lansdowne
Masterton 5810
New Zealand
Registered & physical & service address used since 01 Sep 2017

Masterton Radio Taxis Limited, a registered company, was registered on 13 Jun 1951. 9429040955575 is the number it was issued. The company has been supervised by 14 directors: David Andrew Chinnery-Brown - an active director whose contract began on 01 Apr 2017,
Gayle Jackson - an inactive director whose contract began on 01 Apr 2020 and was terminated on 05 Dec 2023,
Kevin Wilfred Mygind - an inactive director whose contract began on 01 Apr 2017 and was terminated on 31 Mar 2020,
Glyndwr Robert Forrester - an inactive director whose contract began on 03 Sep 2012 and was terminated on 08 May 2017,
Jonina Dew - an inactive director whose contract began on 13 Mar 2006 and was terminated on 01 Apr 2017.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 44 French Street, Lansdowne, Masterton, 5810 (type: registered, physical).
Masterton Radio Taxis Limited had been using 40 Perry Street, Masterton as their registered address until 01 Sep 2017.
A total of 97 shares are issued to 4 shareholders (4 groups). The first group consists of 10 shares (10.31 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (10.31 per cent). Lastly we have the third share allocation (10 shares 10.31 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 07 Oct 2011 to 01 Sep 2017

Address: 41 Perry Street, Masterton New Zealand

Physical & registered address used from 14 Aug 2006 to 07 Oct 2011

Address: 39 Perry Street, Masterton

Registered & physical address used from 01 Jul 1997 to 14 Aug 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 97

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Dew-nooroa, Jonina Lansdowne
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Nooapii, Enuake Masterton
Masterton
5810
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Jackson, Gayle Lansdowne
Masterton
5810
New Zealand
Shares Allocation #4 Number of Shares: 67
Director Chinnery-brown, David Andrew Masterton
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mygind, Kevin Masterton
Masterton
5810
New Zealand
Individual Mygind, Kevin Masterton
Masterton
5810
New Zealand
Individual Te Whare, Moyna Anne Greytown
Individual Kerehi, Hiona Masterton
Masterton
5810
New Zealand
Individual Mygind, Heather Masterton
Masterton
5810
New Zealand
Individual Nooapii, Enuake Masterton

New Zealand
Individual Te Whare, Dana Greytown

New Zealand
Individual Schofield, Richard Colin Carterton
Individual Brown, David George Masterton
Individual Cook, Lily Mavis Masterton
Individual Alaifaiva, Tema Carterton
Carterton
5713
New Zealand
Individual Samia, Ioane John Masterton
Individual Morris, Raphael James Masterton
Individual Mygind, Kevin Wilfred Masterton
Individual Messiter, Lee Masterton
Individual Mapusua, Hawley Palesoo Lansdowne
Masterton
5810
New Zealand
Individual Forrester, Glyndwr Solway
Masterton
5810
New Zealand
Individual Singh, Manmeet Solway
Masterton
5810
New Zealand
Individual Paku, Patrick Masterton
Individual Armstrong, Graeme Masterton
Individual Mygind, Heather Ann Masterton
Individual Mygind, Kevin Masterton
Masterton
5810
New Zealand
Individual Hilton, James Robert Masterton
Individual Huizinga, Gerritdina Heremina Masterton
Individual Bracey, Robyn Masterton
Individual Huizinga, Ebune Harmen Masterton
Individual Hill, Michael Edwin John Carterton
Individual Samia, Ioane John Masterton

New Zealand
Individual Lambert, Richard John Masterton

New Zealand
Individual Nooroa, Malaio Masterton

New Zealand
Individual Croskery, Colin Raymond Masterton
Individual Dew, Jonina Masterton

New Zealand
Individual Bracey, Paul Masterton
Individual Armstrong, Dawn Masterton
Individual Robinson, Paul Masterton
Individual Mygind, Heather Ann Masterton
Individual Smith, Trevor Gibson Masterton
Individual Wallace, Bryan James Masterton
Individual Dew, Jonina Masterton
Individual Mygind, Kevin Wilfred Masterton
Directors

David Andrew Chinnery-brown - Director

Appointment date: 01 Apr 2017

Address: Masterton, Masterton, 5810 New Zealand

Address used since 01 Apr 2017


Gayle Jackson - Director (Inactive)

Appointment date: 01 Apr 2020

Termination date: 05 Dec 2023

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 01 Apr 2020


Kevin Wilfred Mygind - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 31 Mar 2020

Address: Masterton, Masterton, 5810 New Zealand

Address used since 01 Apr 2017


Glyndwr Robert Forrester - Director (Inactive)

Appointment date: 03 Sep 2012

Termination date: 08 May 2017

Address: Solway, Masterton, 5810 New Zealand

Address used since 03 Sep 2012


Jonina Dew - Director (Inactive)

Appointment date: 13 Mar 2006

Termination date: 01 Apr 2017

Address: Masterton, 5810 New Zealand

Address used since 22 May 2015


Richard John Lambert - Director (Inactive)

Appointment date: 07 Sep 2009

Termination date: 03 Sep 2012

Address: Masterton,

Address used since 07 Sep 2009


Richard John Lambert - Director (Inactive)

Appointment date: 21 Jun 2004

Termination date: 13 Jan 2008

Address: Masterton,

Address used since 21 Jun 2004


Bryan James Wallace - Director (Inactive)

Appointment date: 10 Oct 2005

Termination date: 29 Jan 2006

Address: Masterton,

Address used since 10 Oct 2005


Bryan James Wallace - Director (Inactive)

Appointment date: 15 Nov 2000

Termination date: 21 Jun 2004

Address: Masterton,

Address used since 15 Nov 2000


Graeme Armstrong - Director (Inactive)

Appointment date: 23 Nov 1997

Termination date: 13 Oct 2002

Address: Masterton,

Address used since 23 Nov 1997


Richard John Lambert - Director (Inactive)

Appointment date: 01 Sep 1991

Termination date: 15 Nov 2000

Address: Masterton,

Address used since 01 Sep 1991


Donald Wilton Pickering - Director (Inactive)

Appointment date: 20 Aug 1997

Termination date: 23 Nov 1997

Address: Masterton,

Address used since 20 Aug 1997


Reginald George Boorman - Director (Inactive)

Appointment date: 02 Sep 1996

Termination date: 20 Aug 1997

Address: Masterton,

Address used since 02 Sep 1996


Raphael James Morris - Director (Inactive)

Appointment date: 01 Sep 1991

Termination date: 02 Sep 1996

Address: Masterton,

Address used since 01 Sep 1991

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