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Titmotu Holdings Limited

Type: NZ Limited Company (Ltd)
9429036688432
NZBN
1177287
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 19 Jul 2019

Titmotu Holdings Limited, a registered company, was incorporated on 06 Dec 2001. 9429036688432 is the number it was issued. This company has been managed by 2 directors: Kenneth John Cummings - an active director whose contract began on 06 Dec 2001,
George Patrick Cummings - an active director whose contract began on 05 Jul 2010.
Updated on 12 Mar 2024, our database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Titmotu Holdings Limited had been using Crowe Horwath, 44 York Place, Dunedin Central, Dunedin as their physical address up until 19 Jul 2019.
One entity owns all company shares (exactly 598100 shares) - Aquarius Trustees Number 341900 Limited - located at 9016, Dunedin Central, Dunedin.

Addresses

Previous addresses

Address: Crowe Horwath, 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 15 Aug 2014 to 19 Jul 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 06 Aug 2014 to 15 Aug 2014

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 21 Jul 2014 to 19 Jul 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 07 Aug 2012 to 21 Jul 2014

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 07 Aug 2012 to 06 Aug 2014

Address: Whk, 44 York Place, Dunedin, 9016 New Zealand

Physical & registered address used from 15 Jul 2010 to 07 Aug 2012

Address: Whk Taylors, 44 York Place, Dunedin 9016 New Zealand

Registered & physical address used from 03 Jul 2009 to 15 Jul 2010

Address: 44 York Place, Dunedin

Registered & physical address used from 17 Jul 2007 to 03 Jul 2009

Address: Taylor Mclachlan Ltd, 44 York Place, Dunedin

Registered & physical address used from 06 Dec 2001 to 17 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 598100

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 598100
Entity (NZ Limited Company) Aquarius Trustees Number 341900 Limited
Shareholder NZBN: 9429035662464
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Individual Cummings, Kenneth John Mosgiel
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Directors

Kenneth John Cummings - Director

Appointment date: 06 Dec 2001

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 17 Nov 2022

Address: Mosgiel, 9092 New Zealand

Address used since 11 Jul 2019

Address: Mosgiel, 9092 New Zealand

Address used since 09 Jul 2015


George Patrick Cummings - Director

Appointment date: 05 Jul 2010

Address: Company Bay, Dunedin, 9014 New Zealand

Address used since 06 Mar 2012

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