Titanox Development Limited, a registered company, was started on 04 Nov 1997. 9429037969554 is the number it was issued. "Industrial research institution operation - except university" (business classification M691020) is how the company was categorised. The company has been supervised by 10 directors: Ian Douglas Macrae - an active director whose contract began on 19 Jun 1998,
Adrian Kerry Holmes - an active director whose contract began on 29 Apr 2003,
Peter Duncan Mcarthur - an active director whose contract began on 21 Aug 2014,
Michael John Selby - an inactive director whose contract began on 19 Jun 1998 and was terminated on 31 Jul 2014,
Thomas Beatson Mcclunie - an inactive director whose contract began on 20 Feb 2009 and was terminated on 31 May 2011.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Level1, 247 Cameron Road, Tauranga, 3110 (type: registered, service).
Titanox Development Limited had been using Kpmg - Chartered Accountants, Level 2, 247 Cameron Road, Tauranga as their registered address until 11 Sep 2013.
A total of 521997 shares are allotted to 14 shareholders (11 groups). The first group consists of 56202 shares (10.77 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 11355 shares (2.18 per cent). Finally we have the third share allotment (10198 shares 1.95 per cent) made up of 1 entity.
Previous addresses
Address #1: Kpmg - Chartered Accountants, Level 2, 247 Cameron Road, Tauranga, 3140 New Zealand
Registered & physical address used from 12 Oct 2012 to 11 Sep 2013
Address #2: Kpmg -chartered Accountants, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 12 Dec 2007 to 12 Oct 2012
Address #3: John C R Barraclough, & Associates Limited, 240 Tristram Street, Hamilton New Zealand
Physical address used from 05 Jul 2001 to 12 Dec 2007
Address #4: Level 3, Cutomhouse, 50 Anzac Ave, Auckland New Zealand
Physical address used from 05 Jul 2001 to 05 Jul 2001
Address #5: Level 3, Customhouse, 50 Anzac Ave, Auckland New Zealand
Registered address used from 05 Jul 2001 to 12 Dec 2007
Address #6: C/-chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, Coopers & Lybrand Tower, 23-29 Albert St, Akl New Zealand
Registered address used from 12 Apr 2000 to 05 Jul 2001
Address #7: C/- Peter Jollands And Associates, Accountants, Level 5 Quay Tower, 29 Customs St West, Auckland New Zealand
Physical address used from 30 Jul 1999 to 05 Jul 2001
Address #8: C/- Peter Jollands And Associates, Level 5 Quay Tower, 29 Customs Street West, Auckland New Zealand
Registered address used from 30 Jul 1999 to 12 Apr 2000
Address #9: C/-chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, Coopers & Lybrand Tower, 23-29 Albert St, Akl New Zealand
Physical & registered address used from 01 Mar 1999 to 30 Jul 1999
Basic Financial info
Total number of Shares: 521997
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 56202 | |||
Individual | Selby, Michael John |
Hobsonville Auckland 0618 New Zealand |
28 Oct 2003 - |
Individual | Selby, Judith |
Hobsonville Auckland 0618 New Zealand |
29 May 2009 - |
Shares Allocation #2 Number of Shares: 11355 | |||
Other (Other) | Titanox Development Limited |
Level 2, 247 Cameron Road Tauranga 3140 New Zealand |
23 Sep 2008 - |
Shares Allocation #3 Number of Shares: 10198 | |||
Individual | Liang, Jing |
Hillcrest Auckland New Zealand |
29 May 2009 - |
Shares Allocation #4 Number of Shares: 284732 | |||
Entity (NZ Limited Company) | Tigermac Limited Shareholder NZBN: 9429037976521 |
Gate Pa Tauranga 3112 New Zealand |
04 Nov 1997 - |
Shares Allocation #5 Number of Shares: 5321 | |||
Individual | Devereux, Ian |
St Heliers Auckland 1071 New Zealand |
04 Nov 1997 - |
Shares Allocation #6 Number of Shares: 50550 | |||
Entity (NZ Limited Company) | Waikatolink Limited Shareholder NZBN: 9429038786242 |
Gate 5, Hillcrest Road Hamilton 3216 New Zealand |
04 Nov 1997 - |
Shares Allocation #7 Number of Shares: 3 | |||
Individual | Bester, Jimmy Andrew |
Browns Bay Auckland New Zealand |
04 Nov 1997 - |
Shares Allocation #8 Number of Shares: 4 | |||
Individual | Zhang, Deliang |
Hamilton New Zealand |
04 Nov 1997 - |
Shares Allocation #9 Number of Shares: 3 | |||
Individual | Ying, Danyang |
Hamilton New Zealand |
04 Nov 1997 - |
Shares Allocation #10 Number of Shares: 92864 | |||
Individual | Holmes, Noeline Patricia |
53 King Street Hamilton 3204 New Zealand |
28 Oct 2003 - |
Individual | Barraclough, John Charles Reginald |
53 King Street Hamilton 3204 New Zealand |
28 Oct 2003 - |
Shares Allocation #11 Number of Shares: 10765 | |||
Individual | Wrigley, Sarah Jane |
Cambridge Cambridge 3434 New Zealand |
18 Dec 2017 - |
Individual | Wrigley, Susan Elizabeth Ann |
Cambridge Cambridge 3434 New Zealand |
18 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leaning, Brian Allen |
Takapuna Auckland |
20 Nov 2006 - 29 May 2009 |
Entity | Titanox Investments Limited Shareholder NZBN: 9429037835491 Company Number: 910173 |
04 Nov 1997 - 24 Dec 2008 | |
Individual | Morais, Michael Frank |
Remuera Auckland |
04 Nov 1997 - 08 Sep 2008 |
Entity | Kerline Electrical Services Limited Shareholder NZBN: 9429039486066 Company Number: 381556 |
28 Oct 2003 - 28 Oct 2003 | |
Individual | Ashmore, Eric Graeme |
Parnell Auckland |
20 Nov 2006 - 29 May 2009 |
Entity | Titanox Investments Limited Shareholder NZBN: 9429037835491 Company Number: 910173 |
04 Nov 1997 - 24 Dec 2008 | |
Individual | Wrigley, Graham Dixon |
Cambridge Cambridge 3434 New Zealand |
28 Oct 2003 - 18 Dec 2017 |
Individual | Reddell, Burce Thorton |
Epsom Auckland |
04 Nov 1997 - 29 May 2009 |
Entity | Kerline Electrical Services Limited Shareholder NZBN: 9429039486066 Company Number: 381556 |
28 Oct 2003 - 28 Oct 2003 | |
Individual | Adams, Georges |
Papatoetoe Auckland |
20 Nov 2006 - 22 Aug 2008 |
Individual | Newby, Martyn Rohan |
Manurewa Auckland |
04 Nov 1997 - 28 Nov 2008 |
Ian Douglas Macrae - Director
Appointment date: 19 Jun 1998
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 09 Oct 2014
Adrian Kerry Holmes - Director
Appointment date: 29 Apr 2003
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 02 Oct 2015
Peter Duncan Mcarthur - Director
Appointment date: 21 Aug 2014
Address: Gisborne, 4010 New Zealand
Address used since 25 Oct 2023
Address: Tauranga Harbour, Tauranga, 3110 New Zealand
Address used since 01 Sep 2020
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 21 Aug 2014
Michael John Selby - Director (Inactive)
Appointment date: 19 Jun 1998
Termination date: 31 Jul 2014
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 23 Oct 2009
Thomas Beatson Mcclunie - Director (Inactive)
Appointment date: 20 Feb 2009
Termination date: 31 May 2011
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Oct 2009
Peter Franz - Director (Inactive)
Appointment date: 22 Jun 2006
Termination date: 01 Apr 2010
Address: Tauranga, 3110 New Zealand
Address used since 22 Jun 2006
Bruce Thornton Reddell - Director (Inactive)
Appointment date: 04 Nov 1997
Termination date: 12 Jul 2009
Address: Mt Roskill, Auckland 4,
Address used since 04 Nov 1997
Michael Frank Morais - Director (Inactive)
Appointment date: 29 Jan 1998
Termination date: 20 Oct 2005
Address: Remuera, Auckland,
Address used since 29 Jan 1998
Martyn Rohan Newby - Director (Inactive)
Appointment date: 04 Nov 1997
Termination date: 30 Nov 2004
Address: Manurewa, Auckland,
Address used since 04 Nov 1997
Kerry Norman Holmes - Director (Inactive)
Appointment date: 19 Jun 1998
Termination date: 24 Jun 2002
Address: Cambridge,
Address used since 19 Jun 1998
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road
Chemrecovery Industries Limited
23 Pukemiro St
Emp Motorworks (nz) Limited
570 Massey Road
Maritime Research And Compliance Limited
86 Koraha Street
Meridian R & D Limited
247 Cameron Road
New Zealand Hemp Brokers Limited
1271 Hinemaru Street
Parrac Limited
74 Nevada Road