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Titan Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429041196410
NZBN
5147361
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
2182 East Coast Road
Rd 3
Silverdale 0993
New Zealand
Other address (Address For Share Register) used since 29 Apr 2014
63 Foundry Road
Silverdale
Auckland 0932
New Zealand
Other address (Address For Share Register) used since 02 Nov 2017
Unit 10, 30 Foundry Road
Silverdale
Auckland 0932
New Zealand
Other address (Address For Share Register) used since 11 Nov 2019

Titan Land Holdings Limited was started on 29 Apr 2014 and issued a number of 9429041196410. The registered LTD company has been run by 3 directors: Wayne Paul Boocock - an active director whose contract began on 29 Apr 2014,
Michael Andrew Nelson - an active director whose contract began on 29 Apr 2014,
John Craig Boocock - an active director whose contract began on 29 Apr 2014.
As stated in the BizDb database (last updated on 28 Apr 2024), the company uses 6 addresess: Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 (service address),
Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 (registered address),
Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 (registered address),
Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 (physical address) among others.
Until 11 Nov 2021, Titan Land Holdings Limited had been using Unit 10, 30 Foundry Road, Silverdale, Auckland as their registered address.
A total of 300 shares are allocated to 3 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Boocock, John Craig (a director) located at Tindalls Beach, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Boocock, Wayne Paul - located at Red Beach, Red Beach.
The next share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Nelson, Michael Andrew, located at Tindalls Beach, Whangaparaoa (a director). Titan Land Holdings Limited is categorised as "Rental of commercial property" (business classification L671250).

Addresses

Other active addresses

Address #4: Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 New Zealand

Shareregister & other (Address For Share Register) address used from 03 Nov 2021

Address #5: Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 New Zealand

Registered & physical & service address used from 11 Nov 2021

Address #6: Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 New Zealand

Service & registered address used from 10 Nov 2023

Previous addresses

Address #1: Unit 10, 30 Foundry Road, Silverdale, Auckland, 0932 New Zealand

Registered & physical address used from 19 Nov 2019 to 11 Nov 2021

Address #2: 63 Foundry Road, Silverdale, Auckland, 0932 New Zealand

Registered & physical address used from 10 Nov 2017 to 19 Nov 2019

Address #3: 2182 East Coast Road, Rd 3, Silverdale, 0993 New Zealand

Registered & physical address used from 19 Nov 2015 to 19 Nov 2015

Address #4: 2182 East Coast Road, Rd 3, Silverdale, 0993 New Zealand

Registered & physical address used from 29 Apr 2014 to 19 Nov 2015

Contact info
64 9 4268916
09 Nov 2018 Phone
louise@samltd.co.nz
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Boocock, John Craig Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Boocock, Wayne Paul Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Nelson, Michael Andrew Tindalls Beach
Whangaparaoa
0930
New Zealand
Directors

Wayne Paul Boocock - Director

Appointment date: 29 Apr 2014

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 29 Apr 2014


Michael Andrew Nelson - Director

Appointment date: 29 Apr 2014

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 01 Apr 2022

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 29 Apr 2014


John Craig Boocock - Director

Appointment date: 29 Apr 2014

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 29 Apr 2014

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