Taxi Systems Limited

Taxi Systems Limited was incorporated on 09 Dec 2014 and issued a number of 9429041534236. This registered LTD company has been managed by 6 directors: Craig Scott Marshall - an active director whose contract began on 09 Dec 2014,
Lawrence Ronald Margrain - an active director whose contract began on 12 Jul 2019,
Steven John Holmes - an active director whose contract began on 11 Jul 2023,
Christopher William Dineen - an inactive director whose contract began on 04 Mar 2020 and was terminated on 05 Jul 2023,
Colin Samson - an inactive director whose contract began on 09 Dec 2014 and was terminated on 23 Jul 2019.
According to our database (updated on 07 Apr 2024), this company uses 1 address: 161 Manukau Road, Epsom, Auckland, 1023 (types include: physical, registered).
A total of 10000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 206 shares are held by 1 entity, namely:
Allison, Cameron John (an individual) located at Stanley Point, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 10.34 per cent shares (exactly 1034 shares) and includes
Margrain, Lawrence Ronald - located at Belmont, Auckland.
The 3rd share allocation (1070 shares, 10.7%) belongs to 1 entity, namely:
Marshall, Craig Scott, located at Saint Marys Bay, Auckland (a director). Taxi Systems Limited has been classified as "Development of customised computer software nec" (ANZSIC M700050).

Previous Shareholders

Craig Scott Marshall - Director

Appointment date: 09 Dec 2014

Lawrence Ronald Margrain - Director

Appointment date: 12 Jul 2019

Steven John Holmes - Director

Appointment date: 11 Jul 2023

Christopher William Dineen - Director (Inactive)

Appointment date: 04 Mar 2020

Termination date: 05 Jul 2023

Colin Samson - Director (Inactive)

Appointment date: 09 Dec 2014

Termination date: 23 Jul 2019

Mamta Sethi - Director (Inactive)

Appointment date: 09 Dec 2014

Termination date: 16 Sep 2015