Titanox Development Limited

Titanox Development Limited, a registered company, was started on 04 Nov 1997. 9429037969554 is the number it was issued. "Industrial research institution operation - except university" (business classification M691020) is how the company was categorised. The company has been supervised by 10 directors: Ian Douglas Macrae - an active director whose contract began on 19 Jun 1998,
Adrian Kerry Holmes - an active director whose contract began on 29 Apr 2003,
Peter Duncan Mcarthur - an active director whose contract began on 21 Aug 2014,
Michael John Selby - an inactive director whose contract began on 19 Jun 1998 and was terminated on 31 Jul 2014,
Thomas Beatson Mcclunie - an inactive director whose contract began on 20 Feb 2009 and was terminated on 31 May 2011.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Level1, 247 Cameron Road, Tauranga, 3110 (type: registered, service).
Titanox Development Limited had been using Kpmg - Chartered Accountants, Level 2, 247 Cameron Road, Tauranga as their registered address until 11 Sep 2013.
A total of 521997 shares are allotted to 14 shareholders (11 groups). The first group consists of 56202 shares (10.77 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 11355 shares (2.18 per cent). Finally we have the third share allotment (10198 shares 1.95 per cent) made up of 1 entity.

Previous addresses

Address #1: Kpmg - Chartered Accountants, Level 2, 247 Cameron Road, Tauranga, 3140 New Zealand

Registered & physical address used from 12 Oct 2012 to 11 Sep 2013

Address #2: Kpmg -chartered Accountants, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 12 Dec 2007 to 12 Oct 2012

Address #3: John C R Barraclough, & Associates Limited, 240 Tristram Street, Hamilton New Zealand

Physical address used from 05 Jul 2001 to 12 Dec 2007

Address #4: Level 3, Cutomhouse, 50 Anzac Ave, Auckland New Zealand

Physical address used from 05 Jul 2001 to 05 Jul 2001

Address #5: Level 3, Customhouse, 50 Anzac Ave, Auckland New Zealand

Registered address used from 05 Jul 2001 to 12 Dec 2007

Address #6: C/-chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, Coopers & Lybrand Tower, 23-29 Albert St, Akl New Zealand

Registered address used from 12 Apr 2000 to 05 Jul 2001

Address #7: C/- Peter Jollands And Associates, Accountants, Level 5 Quay Tower, 29 Customs St West, Auckland New Zealand

Physical address used from 30 Jul 1999 to 05 Jul 2001

Address #8: C/- Peter Jollands And Associates, Level 5 Quay Tower, 29 Customs Street West, Auckland New Zealand

Registered address used from 30 Jul 1999 to 12 Apr 2000

Address #9: C/-chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, Coopers & Lybrand Tower, 23-29 Albert St, Akl New Zealand

Physical & registered address used from 01 Mar 1999 to 30 Jul 1999

Previous Shareholders

Ian Douglas Macrae - Director

Appointment date: 19 Jun 1998

Adrian Kerry Holmes - Director

Appointment date: 29 Apr 2003

Peter Duncan Mcarthur - Director

Appointment date: 21 Aug 2014

Michael John Selby - Director (Inactive)

Appointment date: 19 Jun 1998

Termination date: 31 Jul 2014

Thomas Beatson Mcclunie - Director (Inactive)

Appointment date: 20 Feb 2009

Termination date: 31 May 2011

Peter Franz - Director (Inactive)

Appointment date: 22 Jun 2006

Termination date: 01 Apr 2010

Bruce Thornton Reddell - Director (Inactive)

Appointment date: 04 Nov 1997

Termination date: 12 Jul 2009

Michael Frank Morais - Director (Inactive)

Appointment date: 29 Jan 1998

Termination date: 20 Oct 2005

Martyn Rohan Newby - Director (Inactive)

Appointment date: 04 Nov 1997

Termination date: 30 Nov 2004

Kerry Norman Holmes - Director (Inactive)

Appointment date: 19 Jun 1998

Termination date: 24 Jun 2002