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Titan Hunter Holdings Limited

Type: NZ Limited Company (Ltd)
9429034267455
NZBN
1777968
Company Number
Registered
Company Status
Current address
7b Royal Heights
Glen Avon
New Plymouth 4312
New Zealand
Other address (Address For Share Register) used since 23 Mar 2016
59 The Town Centre
Turangi
Turangi 3334
New Zealand
Registered & physical & service address used since 05 Sep 2022

Titan Hunter Holdings Limited, a registered company, was incorporated on 01 Mar 2006. 9429034267455 is the number it was issued. The company has been supervised by 7 directors: Lance David Morrison - an active director whose contract started on 24 Aug 2022,
Howard John Babington - an inactive director whose contract started on 30 Jan 2015 and was terminated on 24 Aug 2022,
Paul Neville Bublitz - an inactive director whose contract started on 01 Mar 2006 and was terminated on 02 Feb 2015,
Richard Simon Chisholm - an inactive director whose contract started on 01 Mar 2006 and was terminated on 14 Mar 2011,
Roger Stirling Finn - an inactive director whose contract started on 09 Dec 2010 and was terminated on 23 Dec 2010.
Last updated on 02 Jun 2025, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 59 The Town Centre, Turangi, Turangi, 3334 (registered address),
59 The Town Centre, Turangi, Turangi, 3334 (physical address),
59 The Town Centre, Turangi, Turangi, 3334 (service address),
7B Royal Heights, Glen Avon, New Plymouth, 4312 (other address) among others.
Titan Hunter Holdings Limited had been using 7B Royal Heights, Glen Avon, New Plymouth as their registered address up to 05 Sep 2022.
More names used by this company, as we found at BizDb, included: from 01 Mar 2006 to 10 May 2006 they were named Titan Hunter European Investments Limited.
A total of 2000000 shares are issued to 4 shareholders (4 groups). The first group includes 500000 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 200000 shares (10%). Lastly we have the next share allocation (1280000 shares 64%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 7b Royal Heights, Glen Avon, New Plymouth, 4312 New Zealand

Registered & physical address used from 04 Apr 2016 to 05 Sep 2022

Address #2: 15 Nottingham Place, Northcross, Auckland, 0630 New Zealand

Physical & registered address used from 28 Sep 2015 to 04 Apr 2016

Address #3: C/-morrison Creed, Floor1, Cnr Victoria Ave & Main St,, Palmerston North, 4410 New Zealand

Physical address used from 14 Sep 2012 to 28 Sep 2015

Address #4: C/-morrison Creed, Floor1, Cnr Victoria Ave & Main St, Palmerston North, 4410 New Zealand

Registered address used from 13 Sep 2012 to 28 Sep 2015

Address #5: C/-morrison Creed, Floor1, Cnr Victoria Ave & Main St, Palmerston North, 4410 New Zealand

Physical address used from 13 Sep 2012 to 14 Sep 2012

Address #6: Level 1, 6 Viaduct Harbour Ave, Auckland City New Zealand

Registered address used from 15 Nov 2006 to 13 Sep 2012

Address #7: 6 Viaduct Harbour Ave, Auckland City

Registered address used from 30 Oct 2006 to 15 Nov 2006

Address #8: C/-morrison Creed, Floor1, Cnr Victoria Ave & Main St, Palmerston North

Registered address used from 16 Jun 2006 to 30 Oct 2006

Address #9: C/-morrison Creed, Floor1, Cnr Victoria Ave & Main St, Palmerston North New Zealand

Physical address used from 16 Jun 2006 to 13 Sep 2012

Address #10: C/-morriosn Creed, Floor1, Cnr Victoria Ave & Main St, Palmerston North

Physical address used from 16 Jun 2006 to 16 Jun 2006

Address #11: Floor 5 Telstraclear House, Cnr The Square & Fitzherbert Ave, Palmerston North

Registered & physical address used from 01 Mar 2006 to 16 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: August

Annual return last filed: 08 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Entity (NZ Limited Company) Morris Corporate Trustee Limited
Shareholder NZBN: 9429030246140
Turangi
3334
New Zealand
Shares Allocation #2 Number of Shares: 200000
Other (Other) The Poirier Group Holdings International Inc. Suite 1639-97 Grandy St
Kingston,, St. Vincent Wi
Shares Allocation #3 Number of Shares: 1280000
Entity (NZ Limited Company) Thh Holdings Limited
Shareholder NZBN: 9429034665145
Albany
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 20000
Entity (NZ Limited Company) Thh Holdings Limited
Shareholder NZBN: 9429034665145
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Titan1 Trustee Limited
Shareholder NZBN: 9429034030561
Company Number: 1832938
Terrace End
Palmerston North
4410
New Zealand
Entity Titan1 Property Trust Limited
Shareholder NZBN: 9429036563227
Company Number: 1199068
Individual Poirier, David Mississauga, Ontario
Canada L5l275
Entity Titan1 Trustee Limited
Shareholder NZBN: 9429034030561
Company Number: 1832938
Terrace End
Palmerston North
4410
New Zealand
Entity Titan1 Trustee Limited
Shareholder NZBN: 9429034030561
Company Number: 1832938
Terrace End
Palmerston North
4410
New Zealand
Entity Titan1 Trustee Limited
Shareholder NZBN: 9429034030561
Company Number: 1832938
Terrace End
Palmerston North
4410
New Zealand
Entity Titan1 Property Trust Limited
Shareholder NZBN: 9429036563227
Company Number: 1199068
Directors

Lance David Morrison - Director

Appointment date: 24 Aug 2022

Address: Turangi, Turangi, 3334 New Zealand

Address used since 24 Aug 2022


Howard John Babington - Director (Inactive)

Appointment date: 30 Jan 2015

Termination date: 24 Aug 2022

Address: Glen Avon, New Plymouth, 4312 New Zealand

Address used since 02 Sep 2021

Address: Northcross, Auckland, 0630 New Zealand

Address used since 30 Jan 2015


Paul Neville Bublitz - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 02 Feb 2015

Address: Northcross, Auckland, 0630 New Zealand

Address used since 15 Aug 2014


Richard Simon Chisholm - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 14 Mar 2011

Address: Aokautere Rd 1, Palmerston North,

Address used since 01 Mar 2006


Roger Stirling Finn - Director (Inactive)

Appointment date: 09 Dec 2010

Termination date: 23 Dec 2010

Address: Rd 2, Silverdale, 0992 New Zealand

Address used since 09 Dec 2010


John Anthony Pendergast - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 09 Dec 2010

Address: Plummers Point, Tauranga 3172,

Address used since 13 Nov 2009


Timothy John Baty - Director (Inactive)

Appointment date: 06 Jul 2006

Termination date: 20 May 2010

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 06 Jul 2006

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