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Titan Industries Limited

Type: NZ Limited Company (Ltd)
9429040437347
NZBN
100411
Company Number
Registered
Company Status
Current address
3049 Great North Road
New Lynn
Waitakere 0640
New Zealand
Physical & registered address used since 13 Nov 2017
3b Delta Avenue
New Lynn
Auckland 0600
New Zealand
Registered & service address used since 11 Nov 2022

Titan Industries Limited, a registered company, was incorporated on 29 Mar 1977. 9429040437347 is the NZBN it was issued. The company has been managed by 5 directors: Graham Campbell Lange - an active director whose contract began on 23 Nov 2009,
Mark Warwick Orr - an active director whose contract began on 17 Dec 2014,
Warwick John Orr - an inactive director whose contract began on 14 Mar 1991 and was terminated on 17 Dec 2014,
Mark Warwick Orr - an inactive director whose contract began on 10 Dec 2014 and was terminated on 17 Dec 2014,
Judeth Ann Orr - an inactive director whose contract began on 14 Mar 1991 and was terminated on 29 Nov 2009.
Last updated on 05 Jun 2025, the BizDb database contains detailed information about 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (types include: registered, service).
Titan Industries Limited had been using 3049 Great North Road, New Lynn, Waitakere as their registered address up until 13 Nov 2017.
Other names for the company, as we managed to find at BizDb, included: from 29 Mar 1977 to 17 Jan 1990 they were called Titan Metal Industries Limited.
A total of 100000 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 49999 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 19999 shares (20 per cent). Finally there is the third share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 3049 Great North Road, New Lynn, Waitakere, 0640 New Zealand

Registered & physical address used from 04 Dec 2009 to 13 Nov 2017

Address #2: 24 Veronica Street, New Lynn, Auckland 7

Registered address used from 15 Dec 2001 to 04 Dec 2009

Address #3: 24 Veronica Street, New Lynn, Auckland

Physical address used from 15 Dec 2001 to 15 Dec 2001

Address #4: Murray Lee Chartered Accountants Ltd, 3049 Great North Rd, New Lynn, Auckland

Physical address used from 15 Dec 2001 to 04 Dec 2009

Address #5: 34 Honan Pl, Avondale, St Heliers, Auckland 5

Registered address used from 03 Dec 1991 to 15 Dec 2001

Contact info
64 9 8281079
30 Nov 2018 Phone
sales@titanfurniture.co.nz
30 Nov 2018 Email
www.titanfurniture.co.nz
30 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 25 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49999
Individual Lange, Graham Campbell Russell
Russell
0202
New Zealand
Shares Allocation #2 Number of Shares: 19999
Individual Orr, Warwick John Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Orr, Judeth Ann Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Lange, Jennifer Merlene Russell
Russell
0202
New Zealand
Shares Allocation #5 Number of Shares: 30000
Individual Orr, Mark Warwick Glendene
Auckland
0602
New Zealand
Directors

Graham Campbell Lange - Director

Appointment date: 23 Nov 2009

Address: Russell, Russell, 0202 New Zealand

Address used since 25 Nov 2024

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 14 Sep 2020

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 04 Nov 2015

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 11 Nov 2019


Mark Warwick Orr - Director

Appointment date: 17 Dec 2014

Address: Glendene, Auckland, 0602 New Zealand

Address used since 17 Dec 2014


Warwick John Orr - Director (Inactive)

Appointment date: 14 Mar 1991

Termination date: 17 Dec 2014

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 10 Nov 2006


Mark Warwick Orr - Director (Inactive)

Appointment date: 10 Dec 2014

Termination date: 17 Dec 2014

Address: Glendene, Auckland, 0602 New Zealand

Address used since 10 Dec 2014


Judeth Ann Orr - Director (Inactive)

Appointment date: 14 Mar 1991

Termination date: 29 Nov 2009

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 10 Nov 2006

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