General information

Titan Capital Limited

Type: NZ Limited Company (Ltd)
9429032728132
New Zealand Business Number
2135360
Company Number
Registered
Company Status

Titan Capital Limited (NZBN 9429032728132) was registered on 14 Jul 2008. 2 addresses are currently in use by the company: Level 3, 258 Stuart Street, Dunedin, 9016 (type: physical, service). C/-Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin had been their registered address, up to 11 Oct 2012. 1000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 120 shares (12 per cent of shares), namely:
Pinckney, David William (a director) located at R D 6, Christchurch. In the second group, a total of 3 shareholders hold 34 per cent of all shares (exactly 340 shares); it includes
Brent, David (an individual) - located at Wanaka, Wanaka,
Pinckney, Kathryn Louise (an individual) - located at 6 Rd, Christchurch,
Pinckney, Susannah (an individual) - located at Rd 3, Riverton. The third group of shareholders, share allocation (540 shares, 54%) belongs to 3 entities, namely:
Bonifant, Roger, located at Rd 7, Ashburton (an individual),
Tavendale, John, located at Rd 6, Ashburton (an individual),
Boock, Gerard Brendan, located at Waverley, Dunedin (an individual). Businesscheck's database was updated on 08 Mar 2024.

Current address Type Used since
Level 3, 258 Stuart Street, Dunedin, 9016 Physical & service & registered 11 Oct 2012
Directors
Name and Address Role Period
David William Pinckney
R D 6, Christchurch, 7676
Address used since 12 Oct 2015
Director 14 Jul 2008 - current
Addresses
Previous address Type Period
C/-jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin Registered & physical 14 Jul 2008 - 11 Oct 2012
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
Pinckney, David William
Director
R D 6
Christchurch
14 Oct 2013 - current
Shares Allocation #2 Number of Shares: 340
Shareholder Name Address Period
Brent, David
Individual
Wanaka
Wanaka
9305
14 Oct 2013 - current
Pinckney, Kathryn Louise
Individual
6 Rd
Christchurch
7676
14 Oct 2013 - current
Pinckney, Susannah
Individual
Rd 3
Riverton
9883
14 Oct 2013 - current
Shares Allocation #3 Number of Shares: 540
Shareholder Name Address Period
Bonifant, Roger
Individual
Rd 7
Ashburton
7777
14 Oct 2013 - current
Tavendale, John
Individual
Rd 6
Ashburton
7776
14 Oct 2013 - current
Boock, Gerard Brendan
Individual
Waverley
Dunedin
9013
20 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Boock, Gerard Brendan
Individual
Waverly
Dunedin
14 Jul 2008 - 14 Oct 2013
Pinckney, George William
Individual
Rd
Queenstown
9371
14 Oct 2013 - 20 Nov 2015
Location
Companies nearby