Taxi Systems Limited
Type: NZ Limited Company (Ltd)Taxi Systems Limited (issued an NZBN of 9429041534236) was registered on 09 Dec 2014. 2 addresses are currently in use by the company: 161 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 206 shares (2.06 per cent of shares), namely:
Allison, Cameron John (an individual) located at Stanley Point, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 10.34 per cent of all shares (exactly 1034 shares); it includes
Margrain, Lawrence Ronald (a director) - located at Belmont, Auckland. The 3rd group of shareholders, share allocation (1070 shares, 10.7%) belongs to 1 entity, namely:
Marshall, Craig Scott, located at Saint Marys Bay, Auckland (a director). "Development of customised computer software nec" (ANZSIC M700050) is the classification the ABS issued Taxi Systems Limited. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 09 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Scott Marshall
Saint Marys Bay, Auckland, 1011
Address used since 01 May 2015 |
Director | 09 Dec 2014 - current |
|
Lawrence Ronald Margrain
Belmont, Auckland, 0622
Address used since 12 Jul 2019 |
Director | 12 Jul 2019 - current |
|
Steven John Holmes
Saint Johns, Auckland, 1072
Address used since 11 Jul 2023 |
Director | 11 Jul 2023 - current |
|
Christopher William Dineen
Mission Bay, Auckland, 1071
Address used since 19 Jan 2023
Narrow Neck, Auckland, 0624
Address used since 04 Mar 2020 |
Director | 04 Mar 2020 - 05 Jul 2023 |
|
Colin Samson
Mount Albert, Auckland, 1025
Address used since 01 Dec 2018
West Harbour, Auckland, 0618
Address used since 01 Apr 2016 |
Director | 09 Dec 2014 - 23 Jul 2019 |
|
Mamta Sethi
Saint Johns, Auckland, 1072
Address used since 09 Dec 2014 |
Director | 09 Dec 2014 - 16 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allison, Cameron John Individual |
Stanley Point Auckland 0624 |
10 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Margrain, Lawrence Ronald Director |
Belmont Auckland 0622 |
10 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Craig Scott Director |
Saint Marys Bay Auckland 1011 |
10 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolton Equities Limited Shareholder NZBN: 9429033504780 Entity (NZ Limited Company) |
1 Albert Street Auckland 1010 |
10 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Cabs Limited Shareholder NZBN: 9429037660222 Company Number: 945865 Entity |
Epsom Auckland 1023 |
09 Dec 2014 - 10 Oct 2023 |
 |
Southern Lakes Area Investments Limited 161 Makakau Rd |
|
Kd Stephenson Trustees Limited Level 2 |
|
Parbury Limited Level 2 |
|
NZ Limousines Limited 161 Manukau Road |
|
Corporate Cabs Limited 161 Manukau Road |
|
Corporate Cabs (wellington 1998) Limited 161 Manukau Road |
|
Yume Limited 21c Mauranui Avenue |
|
Monitor Business Machines Limited 19 Mauranui Avenue |
|
Arcom NZ Limited 104 Market Road |
|
Tung Tech Services Limited 111 Owens Road |
|
Jaytech Internet Solutions Limited 63c King George Avenue |
|
Chopstick Apps Limited 15 King George Avenue |