Shortcuts

Titanium Investments Limited

Type: NZ Limited Company (Ltd)
9429033534220
NZBN
1920791
Company Number
Registered
Company Status
Current address
69 Newcastle Street
Riversdale 9776
New Zealand
Registered & physical & service address used since 17 May 2019

Titanium Investments Limited was registered on 27 Mar 2007 and issued a number of 9429033534220. The registered LTD company has been managed by 3 directors: Daphne Joan Thomson - an active director whose contract started on 27 Mar 2007,
Kenneth William Thomson - an inactive director whose contract started on 27 Mar 2007 and was terminated on 17 Feb 2012,
Paul Wouters - an inactive director whose contract started on 27 Mar 2007 and was terminated on 27 Mar 2007.
According to BizDb's database (last updated on 07 May 2025), this company uses 1 address: 69 Newcastle Street, Riversdale, 9776 (types include: registered, physical).
Until 17 May 2019, Titanium Investments Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
A total of 1200 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 1198 shares are held by 2 entities, namely:
Raynbird, Lynne Marie (an individual) located at Rd 5, Tapanui postcode 9775,
Thomson, Daphne Joan (an individual) located at Rd 2, Tapanui postcode 9587.
The second group consists of 1 shareholder, holds 0.17 per cent shares (exactly 2 shares) and includes
Thomson, Daphne Joan - located at Rd 2, Tapanui.

Addresses

Previous addresses

Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 01 May 2019 to 17 May 2019

Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Physical & registered address used from 29 Aug 2011 to 01 May 2019

Address: Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 New Zealand

Registered address used from 22 Feb 2010 to 29 Aug 2011

Address: Taurus Group Ltd, Level 3, Urs House, 287 Durham Street, Christchurch 8011 New Zealand

Physical address used from 22 Feb 2010 to 29 Aug 2011

Address: Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch

Registered & physical address used from 27 Mar 2007 to 22 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 11 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Individual Raynbird, Lynne Marie Rd 5
Tapanui
9775
New Zealand
Individual Thomson, Daphne Joan Rd 2
Tapanui
9587
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Thomson, Daphne Joan Rd 2
Tapanui
9587
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Gore
Gore
9710
New Zealand
Individual Thomson, Kenneth William Tapanui

New Zealand
Individual Wouters, Paul Bishopdale
Christchurch
Entity Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Gore
Gore
9710
New Zealand
Directors

Daphne Joan Thomson - Director

Appointment date: 27 Mar 2007

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 04 Mar 2021

Address: Tapanui, 9522 New Zealand

Address used since 18 Feb 2016


Kenneth William Thomson - Director (Inactive)

Appointment date: 27 Mar 2007

Termination date: 17 Feb 2012

Address: Tapanui, 9522 New Zealand

Address used since 15 Feb 2010


Paul Wouters - Director (Inactive)

Appointment date: 27 Mar 2007

Termination date: 27 Mar 2007

Address: Bishopdale, Christchurch,

Address used since 27 Mar 2007

Nearby companies

Leighs Cockram Jv Limited
Level 2, 219 High Street

Reardon Holdings Limited
Level 2, 205 Durham Street South

Dravitzki Trustees Limited
Level 2, 14 Dundas Street

Delwyn Denton-lanauze Trustee Limited
Level 2, 14 Dundas Street

Manning Trustees Limited
Level 2, 14 Dundas Street

Ah Trust Co Limited
Level 2, 14 Dundas Street