Titan Holdings Limited was registered on 29 Sep 1965 and issued an NZ business identifier of 9429040908243. This registered LTD company has been supervised by 15 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.
As stated in BizDb's data (updated on 10 May 2024), the company filed 1 address: 15 Port Rd, Lower Hutt, 5040 (types include: postal, office).
Until 15 Jun 2012, Titan Holdings Limited had been using Port Rd, Lower Hutt as their physical address.
BizDb identified previous names used by the company: from 29 Sep 1965 to 28 Oct 1997 they were named Titan Plant Services Limited.
A total of 11400000 shares are issued to 2 groups (10 shareholders in total). When considering the first group, 5415000 shares are held by 5 entities, namely:
Selwyn, Sheryl Dawn (an individual) located at Eastbourne, Lower Hutt postcode 5013,
Coton, Janice Marie (an individual) located at Lower Hutt postcode 5010,
Whiley, Owen Maxwell (an individual) located at Wainuiomata, Lower Hutt postcode 5014.
The 2nd group consists of 5 shareholders, holds 52.5% shares (exactly 5985000 shares) and includes
Coton, Janice Marie - located at Lower Hutt,
Selwyn, Sheryl Dawn - located at Eastbourne, Lower Hutt,
Whiley, Owen Maxwell - located at Wainuiomata, Lower Hutt.
Principal place of activity
15 Port Rd, Lower Hutt, 5040 New Zealand
Previous address
Address #1: Port Rd, Lower Hutt New Zealand
Physical & registered address used from 01 Jul 1997 to 15 Jun 2012
Basic Financial info
Total number of Shares: 11400000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5415000 | |||
| Individual | Selwyn, Sheryl Dawn |
Eastbourne Lower Hutt 5013 New Zealand |
17 Dec 2020 - |
| Individual | Coton, Janice Marie |
Lower Hutt 5010 New Zealand |
26 Jun 2008 - |
| Individual | Whiley, Owen Maxwell |
Wainuiomata Lower Hutt 5014 New Zealand |
26 Jun 2008 - |
| Individual | Whiley, Bruce Spencer |
Boulcott Lower Hutt 5010 New Zealand |
26 Jun 2008 - |
| Individual | Bale, Michael |
Wellington 6011 New Zealand |
29 Sep 1965 - |
| Shares Allocation #2 Number of Shares: 5985000 | |||
| Individual | Coton, Janice Marie |
Lower Hutt 5010 New Zealand |
26 Jun 2008 - |
| Individual | Selwyn, Sheryl Dawn |
Eastbourne Lower Hutt 5013 New Zealand |
17 Dec 2020 - |
| Individual | Whiley, Owen Maxwell |
Wainuiomata Lower Hutt 5014 New Zealand |
26 Jun 2008 - |
| Individual | Whiley, Bruce Spencer |
Boulcott Lower Hutt 5010 New Zealand |
26 Jun 2008 - |
| Individual | Bale, Michael |
Wellington 6011 New Zealand |
29 Sep 1965 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Christopher Dan |
Plimmerton Porirua 5026 New Zealand |
26 Jun 2008 - 18 Aug 2014 |
| Individual | Williams, Christopher Dan | 29 Sep 1965 - 27 Jun 2010 | |
| Individual | Whiley, Maxwell Spencer |
Lower Hutt |
29 Sep 1965 - 26 Jun 2008 |
| Individual | Carter, John Sydney |
Wellington |
29 Sep 1965 - 27 Jun 2010 |
Janice Marie Coton - Director
Appointment date: 07 Sep 2007
Address: Lower Hutt, 5010 New Zealand
Address used since 03 Jun 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 13 Jun 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 May 1991
Termination date: 09 Jun 2007
Address: Eastbourne, Wellington,
Address used since 30 May 1991
David Hendy Kay - Director (Inactive)
Appointment date: 30 May 1991
Termination date: 21 Mar 2006
Address: Rimu Road, Paraparaumu,
Address used since 02 Dec 2005
Alexander Deighton Rowland Swainson - Director (Inactive)
Appointment date: 30 May 1991
Termination date: 22 Nov 1999
Address: Waikanae,
Address used since 30 May 1991
Graeme Edward John Mcphee - Director (Inactive)
Appointment date: 30 May 1991
Termination date: 25 Feb 1998
Address: Wellington,
Address used since 30 May 1991
John Sydney Carter - Director (Inactive)
Appointment date: 30 May 1991
Termination date: 25 Feb 1998
Address: Lower Hutt,
Address used since 30 May 1991
Titan Construction Equipment Limited
15 Port Road
Titan Plant Services Limited
15 Port Road
Titan Cranes Limited
15 Port Rd
Graeme Gaskin Motors Limited
11 Port Road
Mg Certifiers Limited
2-20 Port Rd
Glass Claims Limited
2-20 Port Road