Titan Construction Equipment Limited, a registered company, was registered on 11 Apr 2002. 9429036580774 is the NZ business number it was issued. The company has been supervised by 13 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.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 30048, Lower Hutt, Lower Hutt, 5040 (category: postal, office).
Titan Construction Equipment Limited had been using 19 Port Road, Seaview, Lower Hutt as their registered address until 24 Apr 2013.
Previous aliases used by the company, as we found at BizDb, included: from 11 Apr 2002 to 30 Aug 2011 they were called Titan Finance Limited.
A single entity controls all company shares (exactly 200000 shares) - Titan Holdings Limited - located at 5040, Lower Hutt.
Principal place of activity
15 Port Road, Seaview, Lower Hutt, 5040 New Zealand
Previous addresses
Address #1: 19 Port Road, Seaview, Lower Hutt, 5040 New Zealand
Registered & physical address used from 30 Apr 2012 to 24 Apr 2013
Address #2: Port Road, Lower Hutt New Zealand
Registered & physical address used from 11 Apr 2002 to 30 Apr 2012
Basic Financial info
Total number of Shares: 200000
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | Titan Holdings Limited Shareholder NZBN: 9429040908243 |
Lower Hutt 5040 New Zealand |
03 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Titan Holdings Limited Shareholder NZBN: 9429040908243 Company Number: 17986 |
11 Apr 2002 - 03 Apr 2006 | |
| Entity | Titan Holdings Limited Shareholder NZBN: 9429040908243 Company Number: 17986 |
11 Apr 2002 - 03 Apr 2006 |
Ultimate Holding Company
Janice Marie Coton - Director
Appointment date: 07 Sep 2007
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 08 Apr 2015
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 01 Apr 2022
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 30 Jun 2011
Trevor William Taylor - Director (Inactive)
Appointment date: 19 Apr 2002
Termination date: 30 Jun 2011
Address: Days Bay, Wellington, 5013 New Zealand
Address used since 19 Apr 2002
Christopher Dan Williams - Director (Inactive)
Appointment date: 29 Apr 2008
Termination date: 30 Jun 2011
Address: Plimmerton, 5026 New Zealand
Address used since 29 Apr 2008
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: 19 Apr 2002
Termination date: 31 Mar 2009
Address: Wadestown, Wellington,
Address used since 19 Apr 2002
Peter John Rowell - Director (Inactive)
Appointment date: 19 Apr 2002
Termination date: 29 Nov 2007
Address: Roseneath, Wellington,
Address used since 19 Apr 2002
Maxwell Spencer Whiley - Director (Inactive)
Appointment date: 19 Apr 2002
Termination date: 09 Jun 2007
Address: Eastbourne, Wellington,
Address used since 19 Apr 2002
David Hendy Kay - Director (Inactive)
Appointment date: 19 Apr 2002
Termination date: 21 Mar 2006
Address: Rimu Road, Paraparaumu,
Address used since 02 Dec 2005
Robert Douglas Mcinnes - Director (Inactive)
Appointment date: 11 Apr 2002
Termination date: 19 Apr 2002
Address: Lowry Bay, Wellington,
Address used since 11 Apr 2002
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