General information

Titirangi Taxis Limited

Type: NZ Limited Company (Ltd)
9429040676272
New Zealand Business Number
63641
Company Number
Registered
Company Status

Titirangi Taxis Limited (New Zealand Business Number 9429040676272) was launched on 20 Sep 1962. 6 addresess are in use by the company: 62 Riddell Road, Glendowie, Auckland, 1071 (type: registered, service). 43 Temple St, Meadowbank, Auckland had been their registered address, until 23 Mar 2022. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.05% of shares), namely:
Wallis, John Gregory (an individual) located at Paerata Rise postcode 1241. In the second group, a total of 1 shareholder holds 99.95% of all shares (1999 shares); it includes
Wallis, Anthony Bruce (an individual) - located at Gladesville, Sydney Nsw. Businesscheck's database was last updated on 24 May 2025.

Current address Type Used since
66a Bay Road, Glendowie, Auckland, 1071 Registered & physical & service 23 Mar 2022
22 Riddell Road, Glendowie, Auckland, 1071 Registered 08 Aug 2024
22 Riddell Road, Glendowie, Auckland, 1071 Service 21 Jan 2025
62 Riddell Road, Glendowie, Auckland, 1071 Registered & service 27 Mar 2025
Directors
Name and Address Role Period
John Gregory Wallis
Paerata, Pukekohe, 2124
Address used since 13 Jan 2025
Remuera, Auckland, 1050
Address used since 15 Mar 2022
Meadowbank, Auckland, 1072
Address used since 21 Mar 2020
Remuera, Auckland, 1050
Address used since 21 Mar 1988
Director 21 Mar 1988 - current
Raymond Ernest Wallis
Meadowbank, Auckland, 1072
Address used since 21 Mar 1988
Director 21 Mar 1988 - 05 Oct 2021
Addresses
Other active addresses
Type Used since
62 Riddell Road, Glendowie, Auckland, 1071 Registered & service 27 Mar 2025
Previous address Type Period
43 Temple St, Meadowbank, Auckland, 1072 Registered & physical 30 Mar 2020 - 23 Mar 2022
18 Lochiel Road, Remuera, Auckland, 1050 Registered & physical 06 Dec 2005 - 30 Mar 2020
359 Onehunga Mall, Onehunga, Auckland Registered & physical 26 May 1997 - 06 Dec 2005
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
13 Jan 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wallis, John Gregory
Individual
Paerata Rise
1241
20 Sep 1962 - current
Shares Allocation #2 Number of Shares: 1999
Shareholder Name Address Period
Wallis, Anthony Bruce
Individual
Gladesville
Sydney Nsw
2111
15 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Wallis, Raymond Ernest
Individual
Meadowbank
Auckland
20 Sep 1962 - 15 Mar 2022
Location
Companies nearby