Titan Marine Engineering Limited

Titan Marine Engineering Limited, a registered company, was registered on 20 May 1994. 9429038705311 is the NZ business number it was issued. This company has been supervised by 9 directors: Michael Eric Frewin - an active director whose contract started on 20 May 1994,
Ian Douglas Macrae - an active director whose contract started on 25 Jul 1997,
Vernon John Dark - an inactive director whose contract started on 30 Sep 1998 and was terminated on 07 May 2002,
Jennifer Anne Middleton - an inactive director whose contract started on 20 May 1994 and was terminated on 07 Jul 1997,
Nicholas George Scott - an inactive director whose contract started on 01 Jun 1995 and was terminated on 21 Jun 1996.
Last updated on 30 May 2025, our data contains detailed information about 3 addresses the company registered, specifically: 14 Hamer Street, Auckland Central, Auckland, 1010 (registered address),
14 Hamer Street, Auckland Central, Auckland, 1010 (physical address),
14 Hamer Street, Auckland Central, Auckland, 1010 (service address),
Po Box 91091, Victoria Street West, Auckland, 1142 (postal address) among others.
Titan Marine Engineering Limited had been using 165 Target Road, Wairau Valley, Auckland as their physical address up to 20 Feb 2020.
A total of 75000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 12000 shares (16 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 37500 shares (50 per cent). Lastly there is the third share allotment (25500 shares 34 per cent) made up of 2 entities.

Principal place of activity

14 Hamer Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 19 Sep 2016 to 20 Feb 2020

Address #2: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 20 May 2013 to 19 Sep 2016

Address #3: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 17 Aug 2012 to 20 May 2013

Address #4: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Registered & physical address used from 06 Aug 2008 to 17 Aug 2012

Address #5: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, North Shore City

Physical address used from 31 Jul 2007 to 06 Aug 2008

Address #6: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, North Shore City 0751

Registered address used from 31 Jul 2007 to 06 Aug 2008

Address #7: 126 Halsey Street, Freemans Bay, Auckland

Physical address used from 29 Nov 2001 to 29 Nov 2001

Address #8: 12a Saturn Place, North Harbour, Auckland

Physical address used from 29 Nov 2001 to 31 Jul 2007

Address #9: 217 Shakespeare Road, Takapuna

Registered address used from 05 Aug 2001 to 31 Jul 2007

Previous Shareholders

Michael Eric Frewin - Director

Appointment date: 20 May 1994

Ian Douglas Macrae - Director

Appointment date: 25 Jul 1997

Vernon John Dark - Director (Inactive)

Appointment date: 30 Sep 1998

Termination date: 07 May 2002

Jennifer Anne Middleton - Director (Inactive)

Appointment date: 20 May 1994

Termination date: 07 Jul 1997

Nicholas George Scott - Director (Inactive)

Appointment date: 01 Jun 1995

Termination date: 21 Jun 1996

Robert John Paull - Director (Inactive)

Appointment date: 28 May 1996

Termination date: 21 Jun 1996

Robert James Booth - Director (Inactive)

Appointment date: 01 Jun 1995

Termination date: 26 Apr 1996

Julie-anne Marshall - Director (Inactive)

Appointment date: 20 May 1994

Termination date: 01 Jun 1995

Monique Theresa Williams - Director (Inactive)

Appointment date: 20 May 1994

Termination date: 01 Jun 1995