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W F Titchener Holdings Limited

Type: NZ Limited Company (Ltd)
9429032148299
NZBN
110215
Company Number
Registered
Company Status
Current address
Bdo Auckland
Level 4, 4 Graham Street
Auckland 1140
New Zealand
Registered & physical & service address used since 09 Jan 2017

W F Titchener Holdings Limited was registered on 18 Dec 1980 and issued an NZBN of 9429032148299. The registered LTD company has been managed by 2 directors: Walter Frank Titchener - an active director whose contract began on 06 Mar 1992,
Kerry Rex Titchener - an active director whose contract began on 24 Feb 2020.
According to BizDb's information (last updated on 21 Mar 2024), the company registered 1 address: Bdo Auckland, Level 4, 4 Graham Street, Auckland, 1140 (category: registered, physical).
Until 09 Jan 2017, W F Titchener Holdings Limited had been using Bdo Auckland, Level 8, 120 Albert Street, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Nicoll, David John (an individual) located at Parnell, Auckland postcode 1052,
Titchener, Kerry Rex (an individual) located at Manly, Whangaparaoa postcode 0930.

Addresses

Previous addresses

Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 05 May 2010 to 09 Jan 2017

Address: B.d.o Spicers, Level 8, 120 Albert Street, Auckland

Physical & registered address used from 04 Jun 2003 to 05 May 2010

Address: Bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Physical address used from 14 Sep 2001 to 14 Sep 2001

Address: Bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 14 Sep 2001 to 04 Jun 2003

Address: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland

Physical address used from 14 Sep 2001 to 04 Jun 2003

Address: 13th Floor, Quay Tower, 29 Customs Street, Auckland

Registered address used from 11 Jun 2001 to 14 Sep 2001

Address: 13th Floor, Quay Tower, 29 Customs St, Auckland

Physical address used from 01 Jun 2001 to 14 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 999
Individual Nicoll, David John Parnell
Auckland
1052
New Zealand
Individual Titchener, Kerry Rex Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Titchener, Adrianne Vilma Manly
, Auckland

New Zealand
Individual Titchener, Walter Frank Manly
Auckland

New Zealand
Individual Titchener, Walter Frank Manly
Auckland

New Zealand
Individual Titchener, Walter Frank Manly
Auckland

New Zealand
Individual Titchener, Adrianne Vilma Manly
, Auckland

New Zealand
Individual Titchener, Adrianne Vilma Manly
, Auckland

New Zealand
Individual Titchener, Adrianne Vilma Manly
, Auckland

New Zealand
Individual Titchener, Adrianne Vilma Manly
, Auckland

New Zealand
Individual Sheppard, Harvey Newson Edward Kohimarama
Individual Sheppard, Harvey Newson Edward Kohimarama
Individual Titchener, Walter Frank Manly
Auckland

New Zealand
Individual Titchener, Walter Frank Manly
, Auckland

New Zealand
Individual Copley, Robyn Douglas Epsom
Individual Titchener, Walter Frank Manly
Auckland

New Zealand
Directors

Walter Frank Titchener - Director

Appointment date: 06 Mar 1992

Address: Manly, , Auckland, 0930 New Zealand

Address used since 27 Apr 2009


Kerry Rex Titchener - Director

Appointment date: 24 Feb 2020

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 24 Feb 2020

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