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Titan1 Property Trust Limited

Type: NZ Limited Company (Ltd)
9429036563227
NZBN
1199068
Company Number
Registered
Company Status
Current address
1st Floor
236 Broadway Avenue
Palmerston North 4410
New Zealand
Physical & service & registered address used since 15 Oct 2019

Titan1 Property Trust Limited was launched on 26 Mar 2002 and issued a business number of 9429036563227. This registered LTD company has been run by 2 directors: Richard Simon Chisholm - an active director whose contract started on 22 Aug 2003,
John Antony Pendergast - an inactive director whose contract started on 26 Mar 2002 and was terminated on 31 Mar 2011.
According to BizDb's information (updated on 04 May 2025), this company filed 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4410 (type: physical, service).
Until 15 Oct 2019, Titan1 Property Trust Limited had been using Cnr Main Street & Victoria Avenue, Palmerston North as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Haines Trustee Limited (an entity) located at 236 Broadway Avenue, Palmerston North postcode 4410.

Addresses

Previous addresses

Address: Cnr Main Street & Victoria Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 01 Mar 2018 to 15 Oct 2019

Address: 23 Empire Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 30 Sep 2015 to 01 Mar 2018

Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 04 Sep 2014 to 30 Sep 2015

Address: Suite B, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 30 Aug 2013 to 04 Sep 2014

Address: Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 08 Nov 2012 to 30 Aug 2013

Address: Morrison Creed, 1st Floor, Cnr Main Str, & Victoria Ave, Palmerston North New Zealand

Physical & registered address used from 10 May 2006 to 08 Nov 2012

Address: C/-morrison Advisory, Floor 5, Telstraclear House, Cnr The Sq &, Fitzherbert Ave, Palmerston North

Registered address used from 24 Aug 2005 to 10 May 2006

Address: Floor 5, Axa Building, Cnr Square & Fitzherbert Ave, Palmerston North

Registered address used from 11 Jun 2003 to 24 Aug 2005

Address: Floor 5, Fmg Building, 68 The Square, Palmerston North

Physical address used from 11 Jun 2003 to 10 May 2006

Address: 6th Floor Westside Building, Cnr Square & Rangitikei St, Palmerston North

Registered & physical address used from 26 Mar 2002 to 11 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Haines Trustee Limited
Shareholder NZBN: 9429031169721
236 Broadway Avenue
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pendergast, John Antony Aokautere
Palmerston North
Entity Bush Management Limited
Shareholder NZBN: 9429039225955
Company Number: 467578
Entity Bush Management Limited
Shareholder NZBN: 9429039225955
Company Number: 467578
Entity Pahiatua Trust Limited
Shareholder NZBN: 9429036893348
Company Number: 1139723
Entity Pahiatua Trust Limited
Shareholder NZBN: 9429036893348
Company Number: 1139723
Individual Chisholm, Richard Simon R D 1
Palmerston North
Individual Pendergast, John Antony Palmerston North
Directors

Richard Simon Chisholm - Director

Appointment date: 22 Aug 2003

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 06 Sep 2016


John Antony Pendergast - Director (Inactive)

Appointment date: 26 Mar 2002

Termination date: 31 Mar 2011

Address: Plummers Point, Tauranga 3172,

Address used since 13 Nov 2009

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