Paihia Taxis & Tours Limited, a registered company, was registered on 21 Nov 2002. 9429036242986 is the business number it was issued. "Taxi cab service" (ANZSIC I462330) is how the company is classified. This company has been managed by 9 directors: Ruth Naomi Waterhouse - an active director whose contract began on 17 Mar 2004,
Godfrey Waterhouse - an active director whose contract began on 17 Mar 2004,
Charmaine Helen Faith - an inactive director whose contract began on 05 Dec 2012 and was terminated on 04 Sep 2013,
Frederick Craig Holland - an inactive director whose contract began on 19 Aug 2005 and was terminated on 04 Sep 2007,
Janice Fay Vuletich - an inactive director whose contract began on 28 Jul 2003 and was terminated on 31 Mar 2004.
Updated on 07 Mar 2024, our data contains detailed information about 1 address: 17 The Anchorage, Haruru, 0204 (category: postal, office).
Paihia Taxis & Tours Limited had been using 12 Wilson Road, Haruru as their registered address up until 25 Mar 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
17 The Anchorage, Haruru, 0204 New Zealand
Previous addresses
Address #1: 12 Wilson Road, Haruru, 0204 New Zealand
Registered & physical address used from 02 Apr 2014 to 25 Mar 2019
Address #2: 4, Marina Rise, Opua, Bay Of Islands New Zealand
Registered address used from 25 Mar 2004 to 02 Apr 2014
Address #3: 4, Marina Rise, Opua New Zealand
Physical address used from 25 Mar 2004 to 02 Apr 2014
Address #4: Horwath Poutsma Ardern Limited, Williams Road, Paihia
Registered & physical address used from 13 Mar 2003 to 25 Mar 2004
Address #5: Oromahoe Road, C/o Post Office, Opua
Registered & physical address used from 21 Nov 2002 to 13 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Waterhouse, Ruth Naomi |
Haruru Haruru 0204 New Zealand |
18 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Waterhouse, Godfrey |
Haruru Haruru 0204 New Zealand |
18 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pabirowski, Jan Felix |
C/o Post Office Opua |
18 Mar 2004 - 27 Jun 2010 |
Individual | Pabirowski, Sharon Aldyth |
C/o Post Office Opua |
18 Mar 2004 - 27 Jun 2010 |
Ruth Naomi Waterhouse - Director
Appointment date: 17 Mar 2004
Address: Haruru, Haruru, 0204 New Zealand
Address used since 16 Mar 2019
Address: Haruru Falls, 0204 New Zealand
Address used since 25 Mar 2014
Godfrey Waterhouse - Director
Appointment date: 17 Mar 2004
Address: Haruru, Haruru, 0204 New Zealand
Address used since 16 Mar 2019
Address: Haruru Falls, 0204 New Zealand
Address used since 25 Mar 2014
Charmaine Helen Faith - Director (Inactive)
Appointment date: 05 Dec 2012
Termination date: 04 Sep 2013
Address: Opua, Opua, 0200 New Zealand
Address used since 05 Dec 2012
Frederick Craig Holland - Director (Inactive)
Appointment date: 19 Aug 2005
Termination date: 04 Sep 2007
Address: Opua 0290, Northland,
Address used since 19 Aug 2005
Janice Fay Vuletich - Director (Inactive)
Appointment date: 28 Jul 2003
Termination date: 31 Mar 2004
Address: Kerikeri,
Address used since 28 Jul 2003
George Eric Vuletich - Director (Inactive)
Appointment date: 28 Jul 2003
Termination date: 31 Mar 2004
Address: Kerikeri,
Address used since 28 Jul 2003
Sharon Aldyth Pabirowski - Director (Inactive)
Appointment date: 21 Nov 2002
Termination date: 17 Mar 2004
Address: C/o Post Office, Opua,
Address used since 21 Nov 2002
Jan Felix Pabirowski - Director (Inactive)
Appointment date: 21 Nov 2002
Termination date: 17 Mar 2004
Address: C/o Post Office, Opua,
Address used since 21 Nov 2002
Godfrey Waterhouse - Director (Inactive)
Appointment date: 27 Feb 2003
Termination date: 11 Sep 2003
Address: Haruru Falls, R D 1, Paihia,
Address used since 27 Feb 2003
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