General information

Titanium Investments Limited

Type: NZ Limited Company (Ltd)
9429033534220
New Zealand Business Number
1920791
Company Number
Registered
Company Status

Titanium Investments Limited (issued an NZ business number of 9429033534220) was registered on 27 Mar 2007. 2 addresses are in use by the company: 69 Newcastle Street, Riversdale, 9776 (type: registered, physical). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up until 17 May 2019. 1200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1198 shares (99.83 per cent of shares), namely:
Raynbird, Lynne Marie (an individual) located at Rd 5, Tapanui postcode 9775,
Thomson, Daphne Joan (an individual) located at Rd 2, Tapanui postcode 9587. As far as the second group is concerned, a total of 1 shareholder holds 0.17 per cent of all shares (2 shares); it includes
Thomson, Daphne Joan (an individual) - located at Rd 2, Tapanui. The Businesscheck database was last updated on 01 Apr 2024.

Current address Type Used since
69 Newcastle Street, Riversdale, 9776 Registered & physical & service 17 May 2019
Directors
Name and Address Role Period
Daphne Joan Thomson
Rd 2, Tapanui, 9587
Address used since 04 Mar 2021
Tapanui, 9522
Address used since 18 Feb 2016
Director 27 Mar 2007 - current
Kenneth William Thomson
Tapanui, 9522
Address used since 15 Feb 2010
Director 27 Mar 2007 - 17 Feb 2012
Paul Wouters
Bishopdale, Christchurch,
Address used since 27 Mar 2007
Director 27 Mar 2007 - 27 Mar 2007
Addresses
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 01 May 2019 - 17 May 2019
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Physical & registered 29 Aug 2011 - 01 May 2019
Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 Registered 22 Feb 2010 - 29 Aug 2011
Taurus Group Ltd, Level 3, Urs House, 287 Durham Street, Christchurch 8011 Physical 22 Feb 2010 - 29 Aug 2011
Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch Registered & physical 27 Mar 2007 - 22 Feb 2010
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Raynbird, Lynne Marie
Individual
Rd 5
Tapanui
9775
18 Feb 2020 - current
Thomson, Daphne Joan
Individual
Rd 2
Tapanui
9587
28 Mar 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Thomson, Daphne Joan
Individual
Rd 2
Tapanui
9587
28 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Thomson, Kenneth William
Individual
Tapanui
28 Mar 2007 - 28 Feb 2014
Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Entity
Gore
Gore
9710
28 Mar 2007 - 18 Feb 2020
Wouters, Paul
Individual
Bishopdale
Christchurch
27 Mar 2007 - 27 Jun 2010
Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Entity
Gore
Gore
9710
28 Mar 2007 - 18 Feb 2020
Location
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