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Titan Drainage Limited

Type: NZ Limited Company (Ltd)
9429041420430
NZBN
5466883
Company Number
Registered
Company Status
E310953
Industry classification code
Sewerage Or Stormwater Drainage Network Construction Or Maintenance
Industry classification description
Current address
Level 1, Caro House
137 Alexandra Street
Hamilton 0000
New Zealand
Physical & registered & service address used since 26 Sep 2014

Titan Drainage Limited was started on 26 Sep 2014 and issued an NZ business number of 9429041420430. The registered LTD company has been run by 3 directors: Selwyn Robert Mexted - an active director whose contract began on 26 Sep 2014,
Murray Edward White - an active director whose contract began on 26 Sep 2014,
Allister James Shepherd - an inactive director whose contract began on 26 Sep 2014 and was terminated on 28 Mar 2023.
According to our database (last updated on 21 Feb 2024), this company uses 1 address: Level 1, Caro House, 137 Alexandra Street, Hamilton, 0000 (type: physical, registered).
A total of 540 shares are allotted to 3 groups (4 shareholders in total). In the first group, 176 shares are held by 2 entities, namely:
White, Murray Edward (a director) located at Flagstaff, Hamilton postcode 3210,
Dart Tanks & Drainage Limited (an entity) located at 137 Alexandra Street, Hamilton postcode 0000.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 180 shares) and includes
White, Murray Edward - located at Flagstaff, Hamilton.
The third share allocation (184 shares, 34.07%) belongs to 1 entity, namely:
Dart Tanks & Drainage Limited, located at 137 Alexandra Street, Hamilton (an entity). Titan Drainage Limited is categorised as "Sewerage or stormwater drainage network construction or maintenance" (business classification E310953).

Financial Data

Basic Financial info

Total number of Shares: 540

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 176
Director White, Murray Edward Flagstaff
Hamilton
3210
New Zealand
Entity (NZ Limited Company) Dart Tanks & Drainage Limited
Shareholder NZBN: 9429031064781
137 Alexandra Street
Hamilton
0000
New Zealand
Shares Allocation #2 Number of Shares: 180
Director White, Murray Edward Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 184
Entity (NZ Limited Company) Dart Tanks & Drainage Limited
Shareholder NZBN: 9429031064781
137 Alexandra Street
Hamilton
0000
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director White, Murray Edward Flagstaff
Hamilton
3210
New Zealand
Individual Shepherd, Allister James Rd 1
Hamilton
3371
New Zealand
Director Mexted, Selwyn Robert Frankton
Hamilton
3204
New Zealand
Directors

Selwyn Robert Mexted - Director

Appointment date: 26 Sep 2014

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 26 Sep 2014


Murray Edward White - Director

Appointment date: 26 Sep 2014

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 02 Dec 2019

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 27 Mar 2017


Allister James Shepherd - Director (Inactive)

Appointment date: 26 Sep 2014

Termination date: 28 Mar 2023

Address: Rd 1, Hamilton, 3371 New Zealand

Address used since 02 Dec 2019

Address: Ohaupo, Ohaupo, 3803 New Zealand

Address used since 26 Sep 2014

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