General information

Able Direct Taxis Limited

Type: NZ Limited Company (Ltd)
9429035890997
New Zealand Business Number
1345882
Company Number
Registered
Company Status

Able Direct Taxis Limited (issued a New Zealand Business Number of 9429035890997) was incorporated on 18 Jul 2003. 2 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, registered). Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch had been their physical address, up until 18 Dec 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mather, Christine June (an individual) located at Linwood, Christchurch. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Rogers, Stan Edward (an individual) - located at Linwood, Christchurch. Our information was updated on 02 Apr 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & registered & service 18 Dec 2013
Directors
Name and Address Role Period
Stan Edward Rogers
Linwood, Christchurch, 8062
Address used since 18 Jul 2003
Director 18 Jul 2003 - current
Christine June Mather
Linwood, Christchurch, 8062
Address used since 18 Jul 2003
Director 18 Jul 2003 - current
Tony Arthur Mather
Addington, Christchurch, 8024
Address used since 26 Jul 2006
Director 26 Jul 2006 - 05 Sep 2010
Addresses
Previous address Type Period
Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 Physical & registered 28 Feb 2012 - 18 Dec 2013
Ashton Wheelans & Hegan Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 Registered & physical 31 May 2011 - 28 Feb 2012
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 18 Jul 2003 - 31 May 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mather, Christine June
Individual
Linwood
Christchurch
18 Jul 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rogers, Stan Edward
Individual
Linwood
Christchurch
18 Jul 2003 - current
Location