Paraparaumu Taxis (1991) Limited, a registered company, was incorporated on 14 Jun 1991. 9429039097712 is the NZBN it was issued. "Taxi cab service" (ANZSIC I462330) is how the company is categorised. The company has been managed by 34 directors: Peter Robinson - an active director whose contract started on 07 Aug 2018,
Ray Ian Fawcett - an active director whose contract started on 28 Feb 2019,
Atul Chugh - an active director whose contract started on 23 Sep 2021,
Kevin Murray Schofield - an inactive director whose contract started on 06 Aug 2018 and was terminated on 28 Feb 2019,
Ike Rangawhenua Katene - an inactive director whose contract started on 27 Apr 2017 and was terminated on 07 Aug 2018.
Updated on 27 Jan 2022, our database contains detailed information about 1 address: Unit 2, 21 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (types include: registered, physical).
Paraparaumu Taxis (1991) Limited had been using Unit 3, 21 Ihakara Street, Paraparaumu, Paraparaumu as their registered address up until 20 Oct 2020.
More names for the company, as we managed to find at BizDb, included: from 14 Jun 1991 to 08 Jul 1991 they were called Tiketi Resources Limited.
A total of 1000 shares are issued to 13 shareholders (13 groups). The first group is comprised of 20 shares (2%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (2%). Finally there is the third share allotment (20 shares 2%) made up of 1 entity.
Principal place of activity
Unit 3, 21 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Previous addresses
Address: Unit 3, 21 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 14 Oct 2020 to 20 Oct 2020
Address: 10 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Physical address used from 19 Dec 2018 to 14 Oct 2020
Address: 10 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered address used from 02 Oct 2014 to 14 Oct 2020
Address: Amohia Street, Paraparaumu New Zealand
Physical address used from 01 Jul 1997 to 19 Dec 2018
Address: Amohia Street, Paraparaumu New Zealand
Registered address used from 17 Jul 1991 to 02 Oct 2014
Address: 6/64 Dixon Street, Wellington
Registered address used from 16 Jul 1991 to 17 Jul 1991
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Pawan Kumar |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
08 Nov 2021 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Varinder Sharma |
Raumati Beach Paraparaumu 5032 New Zealand |
12 Jul 2021 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Jonathan De Kock |
Waikanae Waikanae 5036 New Zealand |
12 Jul 2021 - |
Shares Allocation #4 Number of Shares: 40 | |||
Individual | Vishwa Vijay |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
27 Oct 2005 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Atul Chug |
Paraparaumu Paraparaumu 5032 New Zealand |
12 Jul 2021 - |
Shares Allocation #6 Number of Shares: 720 | |||
Individual | Paraparaumu Taxis |
Paraparaumu Paraparaumu 5032 New Zealand |
14 Jun 1991 - |
Shares Allocation #7 Number of Shares: 20 | |||
Individual | Amanpreet Singh |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
07 Aug 2020 - |
Shares Allocation #8 Number of Shares: 20 | |||
Individual | Rex Taranchokov |
Otaki Otaki 5512 New Zealand |
14 Jun 1991 - |
Shares Allocation #9 Number of Shares: 20 | |||
Individual | Peter Robinson |
Raumati Beach Paraparaumu 5032 New Zealand |
17 Dec 2015 - |
Shares Allocation #10 Number of Shares: 20 | |||
Individual | Andrew Stewart Cameron |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
14 Jun 1991 - |
Shares Allocation #11 Number of Shares: 20 | |||
Individual | Ray Fawcett |
Raumati Beach Paraparaumu 5032 New Zealand |
02 Oct 2012 - |
Shares Allocation #12 Number of Shares: 20 | |||
Individual | Kevin Scholfied |
Paraparaumu Paraparaumu 5032 New Zealand |
28 Jun 2019 - |
Shares Allocation #13 Number of Shares: 40 | |||
Individual | Devinder Singh Hansra |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
17 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stephen Pamela Bryant |
Takapau Takapau 4203 New Zealand |
23 Aug 2018 - 28 Jun 2019 |
Individual | Ikey Rangawhenua Katene |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
30 Nov 2005 - 03 Feb 2021 |
Individual | Tracey Ross Dermondy |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
24 Oct 2018 - 12 Jul 2021 |
Individual | Terry Fawcett |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
17 Aug 2018 - 12 Jul 2021 |
Individual | Nirmal Maharaj |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
07 Aug 2020 - 12 Jul 2021 |
Individual | Nirmal Maharaj |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
07 Aug 2020 - 12 Jul 2021 |
Individual | Brian Berg |
Paraparaumu Paraparaumu 5032 New Zealand |
14 Jun 1991 - 12 Jul 2021 |
Individual | Phillip Douglas Cooke |
Waikanae Waikanae 5036 New Zealand |
24 Sep 2014 - 03 Feb 2021 |
Individual | Ikey Rangawhenua Katene |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
30 Nov 2005 - 03 Feb 2021 |
Individual | Alan Briant |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
28 Sep 2011 - 24 Jun 2019 |
Individual | Steve Bryant |
Waikanae Beach Waikanae 5036 New Zealand |
16 Sep 2008 - 23 Aug 2018 |
Individual | Neil Innes |
Waikanae New Zealand |
09 May 2007 - 23 Dec 2010 |
Individual | Lawrence Milton Grau |
Paraparaumu New Zealand |
27 Oct 2006 - 12 Oct 2010 |
Individual | Trevor Anderson |
Paraparaumu New Zealand |
27 Oct 2005 - 12 Oct 2010 |
Individual | Russell Victor Steadman |
Raumati Beach |
14 Jun 1991 - 27 Oct 2005 |
Individual | Howard Mason |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
20 Oct 2015 - 03 Feb 2021 |
Individual | Ikey Rangawhenua Katene |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
30 Nov 2005 - 03 Feb 2021 |
Individual | David Baillie |
Ohau Rd20 Levin 5570 New Zealand |
27 Oct 2005 - 02 Oct 2012 |
Entity | Nipi's Holding Kompany Limited Shareholder NZBN: 9429036812301 Company Number: 1154662 |
23 Dec 2010 - 02 Oct 2012 | |
Entity | Swami Taxi Services Limited Shareholder NZBN: 9429033547688 Company Number: 1918527 |
26 Aug 2009 - 16 Oct 2013 | |
Individual | Steve Reidy |
Otaki Beach Otaki 5512 New Zealand |
28 Sep 2011 - 16 Oct 2013 |
Individual | Ronald Rex Paku |
Paekakariki |
14 Jun 1991 - 27 Oct 2005 |
Individual | Dennis Barton |
Waikanae Beach |
14 Jun 1991 - 15 Sep 2006 |
Individual | Kim Paku |
Paekakariki |
14 Jun 1991 - 30 Nov 2005 |
Individual | Gay Everitt |
Paraparaumu Paraparaumu 5032 New Zealand |
15 Sep 2006 - 07 Aug 2020 |
Individual | Bruce John Winter |
Waikanae |
27 Oct 2005 - 03 Apr 2007 |
Individual | William Murray Lawrence |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
14 Jun 1991 - 24 Oct 2018 |
Individual | Allan Small |
Otaki |
14 Jun 1991 - 12 Jan 2006 |
Entity | Nipi's Holding Kompany Limited Shareholder NZBN: 9429036812301 Company Number: 1154662 |
23 Dec 2010 - 02 Oct 2012 | |
Individual | Alan Lindsay Jackson |
Paraparaumu |
14 Jun 1991 - 27 Oct 2005 |
Entity | Swami Taxi Services Limited Shareholder NZBN: 9429033547688 Company Number: 1918527 |
26 Aug 2009 - 16 Oct 2013 | |
Individual | Alexander John Reid |
Raumati South |
14 Jun 1991 - 27 Oct 2006 |
Individual | Tania Howe |
Otaki Beach Otaki 5512 New Zealand |
12 Oct 2010 - 28 Sep 2011 |
Individual | Rajendra Swami |
Waikanae |
03 Apr 2007 - 16 Sep 2008 |
Individual | John Mackay |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
14 Jun 1991 - 16 Oct 2013 |
Peter Robinson - Director
Appointment date: 07 Aug 2018
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 07 Aug 2018
Ray Ian Fawcett - Director
Appointment date: 28 Feb 2019
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 28 Feb 2019
Atul Chugh - Director
Appointment date: 23 Sep 2021
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 23 Sep 2021
Kevin Murray Schofield - Director (Inactive)
Appointment date: 06 Aug 2018
Termination date: 28 Feb 2019
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 06 Aug 2018
Ike Rangawhenua Katene - Director (Inactive)
Appointment date: 27 Apr 2017
Termination date: 07 Aug 2018
Address: Otaki, Otaki, 5512 New Zealand
Address used since 27 Apr 2017
Howard Edward Mason - Director (Inactive)
Appointment date: 24 Sep 2017
Termination date: 07 Aug 2018
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 24 Sep 2017
Ray Ian Fawcett - Director (Inactive)
Appointment date: 06 Oct 2014
Termination date: 06 Aug 2018
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 06 Oct 2014
Leslie Francis Mccarthy - Director (Inactive)
Appointment date: 23 Sep 2014
Termination date: 24 Sep 2017
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 23 Sep 2014
Nathan Neill Baker - Director (Inactive)
Appointment date: 23 Sep 2014
Termination date: 27 Apr 2017
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 23 Sep 2014
Rex Taranchokov - Director (Inactive)
Appointment date: 16 Sep 2008
Termination date: 06 Oct 2014
Address: Otaki, Otaki, 5512 New Zealand
Address used since 01 Oct 2012
Brian Berg - Director (Inactive)
Appointment date: 02 Oct 2006
Termination date: 23 Sep 2014
Address: Paraparaumu 5032,
Address used since 07 Sep 2009
Doug Reid - Director (Inactive)
Appointment date: 02 Oct 2006
Termination date: 23 Sep 2014
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 02 Oct 2006
Alan Martin Briant - Director (Inactive)
Appointment date: 14 Oct 2013
Termination date: 23 Sep 2014
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 14 Oct 2013
Vishwa Vijay - Director (Inactive)
Appointment date: 14 Oct 2013
Termination date: 23 Sep 2014
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 14 Oct 2013
Ike Katene - Director (Inactive)
Appointment date: 02 Oct 2006
Termination date: 30 Aug 2010
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 02 Oct 2006
Alexander John Reid - Director (Inactive)
Appointment date: 05 Sep 2005
Termination date: 16 Sep 2008
Address: Raumati South,
Address used since 05 Sep 2005
Bruce John Winter - Director (Inactive)
Appointment date: 05 Sep 2005
Termination date: 05 Apr 2007
Address: Waikanae,
Address used since 05 Sep 2005
Dennis Barton - Director (Inactive)
Appointment date: 05 Sep 2005
Termination date: 02 Oct 2006
Address: Waikanae Beach,
Address used since 05 Sep 2005
Rex Taranchokov - Director (Inactive)
Appointment date: 05 Sep 2005
Termination date: 02 Oct 2006
Address: Otaki,
Address used since 05 Sep 2005
Brian Berg - Director (Inactive)
Appointment date: 21 Nov 2002
Termination date: 05 Sep 2005
Address: Paraparaumu,
Address used since 21 Nov 2002
John Mckay - Director (Inactive)
Appointment date: 22 Nov 2002
Termination date: 20 Apr 2005
Address: Paraparaumu Beach,
Address used since 01 Jan 2005
David Ellis Charlton - Director (Inactive)
Appointment date: 20 Nov 2000
Termination date: 25 Aug 2003
Address: Paraparaumu,
Address used since 20 Nov 2000
Murray Lawrence - Director (Inactive)
Appointment date: 21 Nov 2002
Termination date: 25 Aug 2003
Address: Paraparaumu Beach,
Address used since 21 Nov 2002
William Allen Mitchell - Director (Inactive)
Appointment date: 28 Feb 1993
Termination date: 21 Nov 2002
Address: Paraparaumu Beach,
Address used since 28 Feb 1993
Alan Lindsay Jackson - Director (Inactive)
Appointment date: 01 Nov 2000
Termination date: 21 Nov 2002
Address: Paraparaumu,
Address used since 01 Nov 2000
Roger Dyson Nicholson - Director (Inactive)
Appointment date: 19 Jul 1999
Termination date: 20 Nov 2000
Address: Waikanae,
Address used since 19 Jul 1999
Wayne Desmond Tofts - Director (Inactive)
Appointment date: 19 Jul 1999
Termination date: 01 Nov 2000
Address: Otaki,
Address used since 19 Jul 1999
Alexander John Reid - Director (Inactive)
Appointment date: 04 Jul 1991
Termination date: 19 Jul 1999
Address: Raumati South,
Address used since 04 Jul 1991
Ronald Rex Paku - Director (Inactive)
Appointment date: 28 Feb 1993
Termination date: 19 Jul 1999
Address: Paekakariki,
Address used since 28 Feb 1993
Marius Hendrick Bos - Director (Inactive)
Appointment date: 20 Nov 1996
Termination date: 19 Jul 1999
Address: Paraparaumu,
Address used since 20 Nov 1996
Monty Edward Manu - Director (Inactive)
Appointment date: 20 Nov 1996
Termination date: 19 Jul 1999
Address: Te Horo,
Address used since 20 Nov 1996
Rodney Vernon Young - Director (Inactive)
Appointment date: 07 Oct 1994
Termination date: 20 Nov 1996
Address: Paraparaumu Beach,
Address used since 07 Oct 1994
Trevor Archibald Anderson - Director (Inactive)
Appointment date: 28 Feb 1993
Termination date: 07 Oct 1994
Address: Raumati,
Address used since 28 Feb 1993
David John Howells - Director (Inactive)
Appointment date: 04 Jul 1991
Termination date: 28 Feb 1993
Address: Paraparaumu Beach,
Address used since 04 Jul 1991
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