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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Haines Trustee Limited Shareholder NZBN: 9429031169721 |
236 Broadway Avenue Palmerston North 4410 New Zealand |
08 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pendergast, John Antony |
Aokautere Palmerston North |
26 Mar 2002 - 23 Aug 2004 |
| Entity | Bush Management Limited Shareholder NZBN: 9429039225955 Company Number: 467578 |
23 Jun 2006 - 08 Jul 2011 | |
| Entity | Bush Management Limited Shareholder NZBN: 9429039225955 Company Number: 467578 |
23 Jun 2006 - 08 Jul 2011 | |
| Entity | Pahiatua Trust Limited Shareholder NZBN: 9429036893348 Company Number: 1139723 |
23 Jun 2006 - 31 Oct 2012 | |
| Entity | Pahiatua Trust Limited Shareholder NZBN: 9429036893348 Company Number: 1139723 |
23 Jun 2006 - 31 Oct 2012 | |
| Individual | Chisholm, Richard Simon |
R D 1 Palmerston North |
23 Aug 2004 - 27 Jun 2010 |
| Individual | Pendergast, John Antony |
Palmerston North |
23 Aug 2004 - 27 Jun 2010 |
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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