General information
Corporate Cabs Limited
Type: NZ Limited Company (Ltd)9429037660222
New Zealand Business Number
945865
Company Number
Registered
Company Status
Corporate Cabs Limited (issued a business number of 9429037660222) was launched on 15 Feb 1999. 2 addresses are currently in use by the company: 161 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). 60 Hobson Street, Auckland had been their physical address, until 16 Aug 2010. Corporate Cabs Limited used more names, namely: Corporate Cabs (Auckland) Limited from 15 Feb 1999 to 03 Mar 1999. 37180003 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 764680 shares (2.06% of shares), namely:
Allison, Cameron John (an individual) located at Stanley Point, Auckland postcode 0624. When considering the second group, a total of 2 shareholders hold 10.7% of all shares (3976763 shares); it includes
Marshall, Craig Scott (a director) - located at Saint Marys Bay, Auckland,
Marshall, Nicola (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allotment (3843829 shares, 10.34%) belongs to 1 entity, namely:
Margrain, Lawrence Ronald, located at Belmont, Auckland (a director). Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 16 Aug 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Scott Marshall
Saint Marys Bay, Auckland, 1011
Address used since 01 Jan 2015 |
Director | 31 Mar 1999 - current |
|
Lawrence Ronald Margrain
Belmont, Auckland, 0622
Address used since 10 Aug 2020
Belmont, Auckland, 0622
Address used since 27 May 2015 |
Director | 27 May 2015 - current |
|
Steven John Holmes
Saint Johns, Auckland, 1072
Address used since 14 Mar 2023 |
Director | 14 Mar 2023 - current |
|
Christopher William Dineen
Mission Bay, Auckland, 1071
Address used since 24 Jan 2023
Narrow Neck, Auckland, 0624
Address used since 04 Mar 2020 |
Director | 04 Mar 2020 - 05 Jul 2023 |
|
Murray John Bolton
Remuera, Auckland, 1050
Address used since 26 May 2010
Herne Bay, Auckland, 1011
Address used since 14 May 2019 |
Director | 15 Feb 1999 - 14 Mar 2023 |
|
Kenneth John Macdonald
Otumoetai, Tauranga, 3110
Address used since 14 Jun 2017 |
Director | 14 Jun 2017 - 23 Jun 2020 |
|
Kirsty Sweeney
Ponsonby, Auckland, 1021
Address used since 10 Jun 2016
Rd 1, Whakatane, 3191
Address used since 14 Jun 2017 |
Director | 10 Jun 2016 - 20 Jun 2018 |
|
Timothy William Martin
Rd 3, Albany, 0793
Address used since 06 May 2015 |
Director | 25 Oct 2011 - 06 May 2016 |
|
Kenneth John Macdonald
Tauranga, 3110
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 29 Mar 2016 |
|
Keith Corlett Martin
Remuera, Auckland, 1050
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 25 Oct 2011 |
|
Allan Hardley Dickinson
Coatesville,
Address used since 12 Jan 2006 |
Director | 15 Feb 1999 - 10 May 2006 |
|
Philip Sampson Wells
St Heliers, Auckland,
Address used since 07 Mar 2000 |
Director | 07 Mar 2000 - 07 Apr 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Hobson Street, Auckland | Physical | 25 Mar 2002 - 16 Aug 2010 |
| 60 Hobson St, Auckland | Registered | 30 Nov 2001 - 30 Nov 2001 |
| Corporate Cabs Ltd, 311 Manukau Road, Epsom, Auckland | Registered | 30 Nov 2001 - 16 Aug 2010 |
| C/- Martelli Mckegg Wells & Cormack, National Bank Centre, 14th Floor, Arthur Andersen Tower, 209 Queen St, Auckland | Registered | 27 Jun 2000 - 30 Nov 2001 |
| Corporate Cabs Ltd, 311 Manukau Road, Epsom, Auckland | Physical | 27 Jun 2000 - 27 Jun 2000 |
| C/- Martelli Mckegg Wells & Cormack, National Bank Centre, 14th Floor, Arthur Andersen Tower, 209 Queen St, Auckland | Physical | 27 Jun 2000 - 25 Mar 2002 |
| C/- Martelli Mckegg Wells & Cormack, National Bank Centre, 14th Floor, Arthur Andersen Tower, 209 Queen St, Auckland | Registered | 12 Apr 2000 - 27 Jun 2000 |
Financial Data
Financial info
37180003
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 764680
| Shareholder Name | Address | Period |
|---|---|---|
|
Allison, Cameron John Individual |
Stanley Point Auckland 0624 |
27 May 2020 - current |
Shares Allocation #2 Number of Shares: 3976763
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Craig Scott Director |
Saint Marys Bay Auckland 1011 |
29 Mar 2018 - current |
|
Marshall, Nicola Individual |
Remuera Auckland 1050 |
29 Mar 2018 - current |
Shares Allocation #3 Number of Shares: 3843829
| Shareholder Name | Address | Period |
|---|---|---|
|
Margrain, Lawrence Ronald Director |
Belmont Auckland 0622 |
27 May 2020 - current |
Shares Allocation #4 Number of Shares: 28594731
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolton Equities Limited Shareholder NZBN: 9429033504780 Entity (NZ Limited Company) |
1 Albert Street Auckland 1010 |
14 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolton, Murray John Individual |
Remuera Auckland 1050 |
29 Mar 2018 - 27 May 2020 |
|
Craig Scott Marshall, Nicola Marshall Johnathan Marshall Individual |
Remuera Auckland 1050 |
03 Aug 2005 - 29 Mar 2018 |
|
Kenneth John Macdonald, David Ross Macdonald Murray John Bolton Individual |
Tauranga 3110 |
03 Aug 2005 - 29 Mar 2018 |
|
Nassim Investments Limited Shareholder NZBN: 9429038690747 Company Number: 628809 Entity |
Level 11 41 Shortland Street, Auckland 1010 |
03 Aug 2005 - 08 Apr 2021 |
|
Bolton, Murray John Individual |
Auckland |
15 Feb 1999 - 21 Jun 2005 |
|
Marshall, Johnathon Individual |
Remuera Auckland 1050 |
29 Mar 2018 - 22 Feb 2021 |
|
Allan Dickinson, Andrea Dickinson Individual |
Coatsville Auckland |
03 Aug 2005 - 20 Feb 2006 |
|
Nassim Investments Limited Shareholder NZBN: 9429038690747 Company Number: 628809 Entity |
Level 11 41 Shortland Street, Auckland 1010 |
03 Aug 2005 - 08 Apr 2021 |
|
Nassim Investments Limited Shareholder NZBN: 9429038690747 Company Number: 628809 Entity |
Level 11 41 Shortland Street, Auckland 1010 |
03 Aug 2005 - 08 Apr 2021 |
|
Macdonald, Kenneth John Individual |
Otumoetai Tauranga 3110 |
29 Mar 2018 - 27 May 2020 |
|
Marshall, Johnathon Individual |
Remuera Auckland 1050 |
29 Mar 2018 - 22 Feb 2021 |
|
Marshall, Johnathon Individual |
Remuera Auckland 1050 |
29 Mar 2018 - 22 Feb 2021 |
|
Marshall, Johnathon Individual |
Remuera Auckland 1050 |
29 Mar 2018 - 22 Feb 2021 |
|
Macdonald, David Ross Individual |
Rd 1 Whakatane 3191 |
29 Mar 2018 - 27 May 2020 |
|
Dickinson, Allan Hardley Individual |
Coatesville |
15 Feb 1999 - 21 Jun 2005 |
|
Murray John Bolton, Robyn Bolton Kenneth John Macdonald Individual |
Auckland |
03 Aug 2005 - 02 Feb 2007 |
|
Nassim Investments Limited Shareholder NZBN: 9429038690747 Company Number: 628809 Entity |
15 Feb 1999 - 21 Jun 2005 | |
|
Kenneth John Macdonald Director |
Otumoetai Tauranga 3110 |
29 Mar 2018 - 27 May 2020 |
|
Bolton, Murray John Director |
Remuera Auckland 1050 |
29 Mar 2018 - 27 May 2020 |
|
A H & A J Dickinson Other |
21 Jun 2005 - 21 Jun 2005 | |
|
Null - A H & A J Dickinson Other |
21 Jun 2005 - 21 Jun 2005 | |
|
Nassim Investments Limited Shareholder NZBN: 9429038690747 Company Number: 628809 Entity |
15 Feb 1999 - 21 Jun 2005 | |
|
Mac Donald, Kenneth John Individual |
Tauranga |
15 Feb 1999 - 21 Jun 2005 |
|
Marshall, Craig Scott Individual |
Auckland |
15 Feb 1999 - 21 Jun 2005 |
Location
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