General information

Taxi Technology Limited

Type: NZ Limited Company (Ltd)
9429036888979
New Zealand Business Number
1140692
Company Number
Registered
Company Status

Taxi Technology Limited (issued an NZ business identifier of 9429036888979) was registered on 22 Jun 2001. 5 addresess are in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, registered). 47 Mandeville Street, Christchurch had been their registered address, up to 24 Aug 2016. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Sirocco Trustees Gane Limited (an entity) located at Addington, Christchurch postcode 8011,
Gane, Nicholas James (an individual) located at Kaiapoi, Kaiapoi postcode 7630,
Gane, Lee Frances (an individual) located at Kaiapoi, Kaiapoi postcode 7630. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Gane, Nicholas James (an individual) - located at Kaiapoi, Kaiapoi. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gane, Lee Frances, located at Kaiapoi, Kaiapoi (an individual). The Businesscheck data was last updated on 13 Mar 2024.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Other (Address For Share Register) & shareregister & records (Address For Share Register) 16 Aug 2016
6e Pope Street, Addington, Christchurch, 8011 Physical & registered & service 24 Aug 2016
Directors
Name and Address Role Period
Nicholas James Gane
Kaiapoi, Kaiapoi, 7630
Address used since 10 Mar 2014
Director 18 Mar 2009 - current
Stanley Neville Ronald Gane
Mount Pleasant, Christchurch, 8081
Address used since 26 Feb 2010
Director 22 Jun 2001 - 14 Mar 2014
Julian Mary Gane
St Andrews Hill, Christchurch,
Address used since 30 Oct 2001
Director 30 Oct 2001 - 18 Mar 2009
Addresses
Previous address Type Period
47 Mandeville Street, Christchurch, 8011 Registered 30 Aug 2010 - 24 Aug 2016
First Floor, 47 Mandeville Street, Christchurch, 8011 Physical 09 Aug 2010 - 24 Aug 2016
C/-cope Shearing Limited, 68 Mandeville Street, Christchurch 8011 Physical 17 Dec 2009 - 09 Aug 2010
C/-cope Shearing Limited, 68 Mandeville Street, Christchurch 8011 Registered 17 Dec 2009 - 30 Aug 2010
Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch Physical & registered 07 Mar 2006 - 17 Dec 2009
C/- Polson Higgs & Co, Level 6, Clarendon Tower, Cnr Worcester Str &, Oxford Tce, Christchurch Physical & registered 22 Jun 2001 - 07 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Sirocco Trustees Gane Limited
Shareholder NZBN: 9429046596871
Entity (NZ Limited Company)
Addington
Christchurch
8011
17 Apr 2018 - current
Gane, Nicholas James
Individual
Kaiapoi
Kaiapoi
7630
20 Apr 2009 - current
Gane, Lee Frances
Individual
Kaiapoi
Kaiapoi
7630
23 Feb 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gane, Nicholas James
Individual
Kaiapoi
Kaiapoi
7630
20 Apr 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gane, Lee Frances
Individual
Kaiapoi
Kaiapoi
7630
23 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Gane, Stanley Neville Ronald
Individual
St Andrews Hill
Christchurch
22 Jun 2001 - 20 Apr 2009
Marks, Simon Ross
Individual
Merivale
Christchurch
8014
24 Sep 2014 - 17 Apr 2018
Location