Titan Land Holdings Limited was started on 29 Apr 2014 and issued a number of 9429041196410. The registered LTD company has been run by 3 directors: Wayne Paul Boocock - an active director whose contract began on 29 Apr 2014,
Michael Andrew Nelson - an active director whose contract began on 29 Apr 2014,
John Craig Boocock - an active director whose contract began on 29 Apr 2014.
As stated in the BizDb database (last updated on 28 Apr 2024), the company uses 6 addresess: Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 (service address),
Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 (registered address),
Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 (registered address),
Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 (physical address) among others.
Until 11 Nov 2021, Titan Land Holdings Limited had been using Unit 10, 30 Foundry Road, Silverdale, Auckland as their registered address.
A total of 300 shares are allocated to 3 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Boocock, John Craig (a director) located at Tindalls Beach, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Boocock, Wayne Paul - located at Red Beach, Red Beach.
The next share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Nelson, Michael Andrew, located at Tindalls Beach, Whangaparaoa (a director). Titan Land Holdings Limited is categorised as "Rental of commercial property" (business classification L671250).
Other active addresses
Address #4: Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 New Zealand
Shareregister & other (Address For Share Register) address used from 03 Nov 2021
Address #5: Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 New Zealand
Registered & physical & service address used from 11 Nov 2021
Address #6: Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 New Zealand
Service & registered address used from 10 Nov 2023
Previous addresses
Address #1: Unit 10, 30 Foundry Road, Silverdale, Auckland, 0932 New Zealand
Registered & physical address used from 19 Nov 2019 to 11 Nov 2021
Address #2: 63 Foundry Road, Silverdale, Auckland, 0932 New Zealand
Registered & physical address used from 10 Nov 2017 to 19 Nov 2019
Address #3: 2182 East Coast Road, Rd 3, Silverdale, 0993 New Zealand
Registered & physical address used from 19 Nov 2015 to 19 Nov 2015
Address #4: 2182 East Coast Road, Rd 3, Silverdale, 0993 New Zealand
Registered & physical address used from 29 Apr 2014 to 19 Nov 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Boocock, John Craig |
Tindalls Beach Whangaparaoa 0930 New Zealand |
29 Apr 2014 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Boocock, Wayne Paul |
Red Beach Red Beach 0932 New Zealand |
29 Apr 2014 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Nelson, Michael Andrew |
Tindalls Beach Whangaparaoa 0930 New Zealand |
29 Apr 2014 - |
Wayne Paul Boocock - Director
Appointment date: 29 Apr 2014
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 29 Apr 2014
Michael Andrew Nelson - Director
Appointment date: 29 Apr 2014
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 01 Apr 2022
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 29 Apr 2014
John Craig Boocock - Director
Appointment date: 29 Apr 2014
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 29 Apr 2014
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