Titanium Park Limited, a registered company, was started on 28 Jun 2004. 9429035347569 is the New Zealand Business Number it was issued. "Non-residential property development (excluding construction)" (business classification L671237) is how the company was classified. The company has been managed by 22 directors: Margaret Devlin - an active director whose contract started on 02 Dec 2013,
Barry Spence Harris - an active director whose contract started on 07 Mar 2019,
Gerard Alan Peter Gilmore - an active director whose contract started on 03 Dec 2021,
Renae Sarah-Jane Smart - an active director whose contract started on 03 Dec 2021,
Kate Nancy Searancke - an inactive director whose contract started on 05 Nov 2020 and was terminated on 09 Nov 2023.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: Hamilton Airport, Airport Road, R D 2, Hamilton, 3282 (types include: postal, office).
Titanium Park Limited had been using Hamilton International Airport, Airport Road, R D 2, Hamilton as their registered address up until 13 Mar 2017.
Former names used by this company, as we identified at BizDb, included: from 28 Jun 2004 to 21 Nov 2005 they were called Hamilton Airport Property Group Limited.
A single entity controls all company shares (exactly 100 shares) - Waikato Regional Airport Limited - located at 3282, Airport Road, R D 2, Hamilton.
Other active addresses
Address #4: Hamilton Airport, Airport Road, R D 2, Hamilton, 3282 New Zealand
Office & delivery address used from 07 Apr 2020
Address #5: Hamilton Airport, Airport Road, R D 2, Hamilton, 3282 New Zealand
Postal address used from 29 Mar 2021
Principal place of activity
Hamilton Airport, Airport Road, R D 2, Hamilton, 3282 New Zealand
Previous address
Address #1: Hamilton International Airport, Airport Road, R D 2, Hamilton New Zealand
Registered address used from 28 Jun 2004 to 13 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Waikato Regional Airport Limited Shareholder NZBN: 9429039406927 |
Airport Road R D 2, Hamilton 3282 New Zealand |
28 Jun 2004 - |
Ultimate Holding Company
Margaret Devlin - Director
Appointment date: 02 Dec 2013
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 24 Jun 2016
Barry Spence Harris - Director
Appointment date: 07 Mar 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 07 Mar 2019
Gerard Alan Peter Gilmore - Director
Appointment date: 03 Dec 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 Dec 2021
Renae Sarah-jane Smart - Director
Appointment date: 03 Dec 2021
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 03 Dec 2021
Kate Nancy Searancke - Director (Inactive)
Appointment date: 05 Nov 2020
Termination date: 09 Nov 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 05 Nov 2020
Annabel Mary Cotton - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 03 Dec 2021
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 01 Nov 2018
Simon Marshall Craddock - Director (Inactive)
Appointment date: 05 Nov 2020
Termination date: 30 Sep 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Nov 2020
Carlos Manuel Da Silva - Director (Inactive)
Appointment date: 17 Dec 2013
Termination date: 05 Nov 2020
Address: Woodridge, Hamilton, 3210 New Zealand
Address used since 19 Oct 2016
John Lewis Spencer - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 30 Apr 2019
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Nov 2018
Graham Bell Dwyer - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 01 Nov 2018
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 01 Apr 2016
John Lewis Spencer - Director (Inactive)
Appointment date: 17 Dec 2013
Termination date: 04 May 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 17 Dec 2013
Annabel Mary Cotton - Director (Inactive)
Appointment date: 17 Dec 2013
Termination date: 04 May 2016
Address: Rotokauri, Rd9, Hamilton, 3289 New Zealand
Address used since 17 Dec 2013
Alastair Philip Calder - Director (Inactive)
Appointment date: 07 Sep 2007
Termination date: 17 Dec 2013
Address: R.d. 4, Hamilton, 3284 New Zealand
Address used since 07 Sep 2007
John Clifford Birch - Director (Inactive)
Appointment date: 07 Sep 2007
Termination date: 17 Dec 2013
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 07 Sep 2007
Gaynor Elizabeth Shirley - Director (Inactive)
Appointment date: 12 Sep 2008
Termination date: 17 Dec 2013
Address: Hamilton, 3210 New Zealand
Address used since 12 Sep 2008
Gregory William Thompson - Director (Inactive)
Appointment date: 18 Mar 2011
Termination date: 31 Jul 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Mar 2011
Jeremy James Rickman - Director (Inactive)
Appointment date: 28 Jun 2004
Termination date: 31 Dec 2010
Address: Hamilton, 3210 New Zealand
Address used since 28 Jun 2004
Barry Coombes - Director (Inactive)
Appointment date: 28 Jun 2004
Termination date: 23 Oct 2009
Address: Hamilton, 3200 New Zealand
Address used since 28 Jun 2004
John Lewis Spencer - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 30 Jun 2008
Address: Kelburn, Wellington,
Address used since 01 May 2006
Robert Charles Christey - Director (Inactive)
Appointment date: 28 Jun 2004
Termination date: 17 Sep 2007
Address: R D 2, Hamilton,
Address used since 28 Jun 2004
John Douglas Storey - Director (Inactive)
Appointment date: 28 Jun 2004
Termination date: 30 Apr 2006
Address: R D 1, Te Awamutu,
Address used since 28 Jun 2004
Gordon Dennis Chesterman - Director (Inactive)
Appointment date: 28 Jun 2004
Termination date: 26 Oct 2004
Address: Hamilton,
Address used since 28 Jun 2004
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