Titan Plant Services Limited, a registered company, was started on 30 Sep 1997. 9429037996765 is the New Zealand Business Number it was issued. This company has been supervised by 14 directors: Janice Marie Coton - an active director whose contract started on 07 Sep 2007,
Bruce Spencer Whiley - an active director whose contract started on 01 Apr 2009,
Owen Maxwell Whiley - an active director whose contract started on 30 Jun 2011,
Michael George Bale - an active director whose contract started on 05 Oct 2022,
Falcon Robert Storer Clouston - an inactive director whose contract started on 30 Jun 2011 and was terminated on 01 Oct 2022.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 30048, Lower Hutt, Lower Hutt, 5040 (category: postal, office).
Titan Plant Services Limited had been using Port Road, Seaview, Lower Hutt as their registered address until 24 Apr 2013.
More names for the company, as we identified at BizDb, included: from 30 Sep 1997 to 28 Oct 1997 they were called Titan Holdings Limited.
One entity owns all company shares (exactly 12000000 shares) - Titan Holdings Limited - located at 5040, Seaview, Wellington.
Principal place of activity
15 Port Road, Seaview, Lower Hutt, 5040 New Zealand
Previous addresses
Address #1: Port Road, Seaview, Lower Hutt New Zealand
Registered address used from 19 Jun 1998 to 24 Apr 2013
Address #2: Port View, Seaview, Lower Hutt
Registered address used from 19 Jun 1998 to 19 Jun 1998
Address #3: Port Road, Seaview, Lower Hutt New Zealand
Physical address used from 01 Oct 1997 to 24 Apr 2013
Address #4: Port View, Seaview, Lower Hutt
Physical address used from 01 Oct 1997 to 01 Oct 1997
Basic Financial info
Total number of Shares: 12000000
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000000 | |||
| Other (Other) | Titan Holdings Limited |
Seaview Wellington New Zealand |
30 Sep 1997 - |
Ultimate Holding Company
Janice Marie Coton - Director
Appointment date: 07 Sep 2007
Address: Lower Hutt, 5010 New Zealand
Address used since 12 May 2016
Bruce Spencer Whiley - Director
Appointment date: 01 Apr 2009
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 01 Apr 2013
Owen Maxwell Whiley - Director
Appointment date: 30 Jun 2011
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 30 Jun 2011
Michael George Bale - Director
Appointment date: 05 Oct 2022
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 05 Oct 2022
Falcon Robert Storer Clouston - Director (Inactive)
Appointment date: 30 Jun 2011
Termination date: 01 Oct 2022
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 09 May 2022
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 30 Jun 2011
Trevor William Taylor - Director (Inactive)
Appointment date: 22 Aug 2000
Termination date: 30 Jun 2011
Address: Days Bay, Wellington, 5013 New Zealand
Address used since 22 Aug 2000
Christopher Dan Williams - Director (Inactive)
Appointment date: 10 Nov 2006
Termination date: 30 Jun 2011
Address: Plimmerton, 5026 New Zealand
Address used since 10 Nov 2006
Ross Thomas Martin - Director (Inactive)
Appointment date: 29 Apr 2008
Termination date: 25 Aug 2010
Address: Wellington, 6011 New Zealand
Address used since 29 Apr 2008
Gary Hamilton Dobbs - Director (Inactive)
Appointment date: 04 Sep 1998
Termination date: 31 Mar 2009
Address: Wadestown, Wellington,
Address used since 04 Sep 1998
Peter John Rowell - Director (Inactive)
Appointment date: 26 Feb 2001
Termination date: 29 Nov 2007
Address: Roseneath, Wellington,
Address used since 26 Feb 2001
Maxwell Spencer Whiley - Director (Inactive)
Appointment date: 30 Sep 1997
Termination date: 09 Jun 2007
Address: Eastbourne, Wellington,
Address used since 30 Sep 1997
David Hendy Kay - Director (Inactive)
Appointment date: 30 Sep 1997
Termination date: 21 Mar 2006
Address: Rimu Road, Paraparaumu,
Address used since 02 Dec 2005
Alexander Deighton Rowland Swainson - Director (Inactive)
Appointment date: 23 Mar 1998
Termination date: 22 Nov 1999
Address: Waikanae,
Address used since 23 Mar 1998
Graeme Edward John Mcphee - Director (Inactive)
Appointment date: 30 Sep 1997
Termination date: 25 Feb 1998
Address: Wellington,
Address used since 30 Sep 1997
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