Titan Cranes Limited, a registered company, was started on 30 Sep 1977. 9429040813035 is the NZBN it was issued. "Crane hiring or leasing - with operator" (business classification E329210) is how the company is categorised. This company has been managed by 15 directors: Janice Marie Coton - an active director whose contract began on 07 Sep 2007,
Bruce Spencer Whiley - an active director whose contract began on 01 Apr 2009,
Owen Maxwell Whiley - an active director whose contract began on 30 Jun 2011,
Michael George Bale - an active director whose contract began on 01 Oct 2022,
Falcon Robert Storer Clouston - an inactive director whose contract began on 30 Jun 2011 and was terminated on 01 Oct 2022.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 30048, Lower Hutt, 5040 (type: postal, office).
Titan Cranes Limited had been using Port Rd, Seaview, Lower Hutt as their registered address up until 24 Apr 2013.
A total of 14213198 shares are issued to 3 shareholders (3 groups). The first group consists of 4000000 shares (28.14%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10000000 shares (70.36%). Finally there is the 3rd share allocation (213198 shares 1.5%) made up of 1 entity.
Other active addresses
Address #4: 15 Port Rd, Seaview, Lower Hutt, 5040 New Zealand
Office & delivery address used from 09 Aug 2019
Principal place of activity
15 Port Rd, Seaview, Lower Hutt, 5040 New Zealand
Previous addresses
Address #1: Port Rd, Seaview, Lower Hutt, 5010 New Zealand
Registered & physical address used from 08 Jul 2011 to 24 Apr 2013
Address #2: 15 Port Rd, Seaview, Lower Hutt, 5010 New Zealand
Registered address used from 12 Aug 2010 to 08 Jul 2011
Address #3: 11 Port Rd, Seaview, Lower Hutt, 5010 New Zealand
Physical address used from 12 Aug 2010 to 08 Jul 2011
Address #4: 11 Port Rd, Seaview, Lower Hutt, 5010 New Zealand
Registered address used from 11 Aug 2010 to 12 Aug 2010
Address #5: 15 Port Rd, Seaview, Lower Hutt, 5010 New Zealand
Physical address used from 11 Aug 2010 to 12 Aug 2010
Address #6: 11 Port Road, Seaview, Lower Hutt, 5010 New Zealand
Registered & physical address used from 10 Aug 2010 to 11 Aug 2010
Address #7: 35 Port Rd, Seaview, Lower Hutt New Zealand
Physical & registered address used from 01 Jul 1997 to 10 Aug 2010
Basic Financial info
Total number of Shares: 14213198
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4000000 | |||
| Other (Other) | Titan Holdings Ltd |
New Zealand |
30 Sep 1977 - |
| Shares Allocation #2 Number of Shares: 10000000 | |||
| Other (Other) | Titan Holdings Ltd |
New Zealand |
30 Sep 1977 - |
| Shares Allocation #3 Number of Shares: 213198 | |||
| Individual | Clark, Vaughan |
Island Bay Wellington 6023 New Zealand |
22 Mar 2019 - |
Ultimate Holding Company
Janice Marie Coton - Director
Appointment date: 07 Sep 2007
Address: Lower Hutt, 5010 New Zealand
Address used since 04 Aug 2015
Bruce Spencer Whiley - Director
Appointment date: 01 Apr 2009
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 01 Jan 2016
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 04 Aug 2015
Owen Maxwell Whiley - Director
Appointment date: 30 Jun 2011
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 01 Jan 2016
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 04 Aug 2015
Michael George Bale - Director
Appointment date: 01 Oct 2022
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 01 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 02 Aug 2022
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 30 Jun 2011
Trevor William Taylor - Director (Inactive)
Appointment date: 22 Aug 2000
Termination date: 30 Jun 2011
Address: Days Bay, Wellington, 5013 New Zealand
Address used since 22 Aug 2000
Christopher Dan Williams - Director (Inactive)
Appointment date: 10 Nov 2006
Termination date: 30 Jun 2011
Address: Plimmerton, 5026 New Zealand
Address used since 10 Nov 2006
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: 04 Sep 1998
Termination date: 31 Mar 2009
Address: Wadestown, Wellington,
Address used since 04 Sep 1998
Peter John Rowell - Director (Inactive)
Appointment date: 26 Feb 2001
Termination date: 29 Nov 2007
Address: Roseneath, Wellington,
Address used since 26 Feb 2001
Maxwell Spencer Whiley - Director (Inactive)
Appointment date: 30 May 1991
Termination date: 09 Jun 2007
Address: Eastbourne, Wellington,
Address used since 30 May 1991
David Hendy Kay - Director (Inactive)
Appointment date: 30 May 1991
Termination date: 21 Mar 2006
Address: Rimu Road, Paraparaumu,
Address used since 02 Dec 2005
Alexander Deighton Rowland Swainson - Director (Inactive)
Appointment date: 30 May 1991
Termination date: 22 Jan 1999
Address: Waikanae,
Address used since 30 May 1991
John Sydney Carter - Director (Inactive)
Appointment date: 30 May 1991
Termination date: 25 Feb 1998
Address: Lower Hutt,
Address used since 30 May 1991
Graeme Edward John Mcphee - Director (Inactive)
Appointment date: 30 May 1991
Termination date: 25 Feb 1998
Address: Wellington,
Address used since 30 May 1991
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