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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 999 | |||
Individual | Nicoll, David John |
Parnell Auckland 1052 New Zealand |
20 May 2019 - |
Individual | Titchener, Kerry Rex |
Manly Whangaparaoa 0930 New Zealand |
20 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Titchener, Adrianne Vilma |
Manly , Auckland New Zealand |
18 Dec 1980 - 31 Mar 2020 |
Individual | Titchener, Walter Frank |
Manly Auckland New Zealand |
18 Dec 1980 - 31 Mar 2020 |
Individual | Titchener, Walter Frank |
Manly Auckland New Zealand |
18 Dec 1980 - 31 Mar 2020 |
Individual | Titchener, Walter Frank |
Manly Auckland New Zealand |
18 Dec 1980 - 31 Mar 2020 |
Individual | Titchener, Adrianne Vilma |
Manly , Auckland New Zealand |
18 Dec 1980 - 31 Mar 2020 |
Individual | Titchener, Adrianne Vilma |
Manly , Auckland New Zealand |
18 Dec 1980 - 31 Mar 2020 |
Individual | Titchener, Adrianne Vilma |
Manly , Auckland New Zealand |
18 Dec 1980 - 31 Mar 2020 |
Individual | Titchener, Adrianne Vilma |
Manly , Auckland New Zealand |
18 Dec 1980 - 31 Mar 2020 |
Individual | Sheppard, Harvey Newson Edward |
Kohimarama |
18 Dec 1980 - 20 May 2019 |
Individual | Sheppard, Harvey Newson Edward |
Kohimarama |
18 Dec 1980 - 20 May 2019 |
Individual | Titchener, Walter Frank |
Manly Auckland New Zealand |
18 Dec 1980 - 31 Mar 2020 |
Individual | Titchener, Walter Frank |
Manly , Auckland New Zealand |
18 Dec 1980 - 31 Mar 2020 |
Individual | Copley, Robyn Douglas |
Epsom |
18 Dec 1980 - 01 Mar 2007 |
Individual | Titchener, Walter Frank |
Manly Auckland New Zealand |
18 Dec 1980 - 31 Mar 2020 |
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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