General information
Titanium Park Limited
Type: NZ Limited Company (Ltd)9429035347569
New Zealand Business Number
1522412
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
88371356
GST Number
L671237 - Non-residential Property Operation Nec
Industry classification codes with description
Titanium Park Limited (NZBN 9429035347569) was incorporated on 28 Jun 2004. 8 addresess are in use by the company: Hamilton Airport, Airport Road, R D 2, Hamilton, 3282 (type: postal, office). Hamilton International Airport, Airport Road, R D 2, Hamilton had been their registered address, until 13 Mar 2017. Titanium Park Limited used more names, namely: Hamilton Airport Property Group Limited from 28 Jun 2004 to 21 Nov 2005. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Waikato Regional Airport Limited (an entity) located at Airport Road, R D 2, Hamilton postcode 3282. "Non-residential property operation nec" (business classification L671237) is the category the ABS issued Titanium Park Limited. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Hamilton International Airport, Airport Road, R D 2, Hamilton | Service & physical | 28 Jun 2004 |
| Hamilton Airport, Airport Road, R D 2, Hamilton, 3282 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Mar 2017 |
| Hamilton Airport, Airport Road, R D 2, Hamilton, 3282 | Registered | 13 Mar 2017 |
| Hamilton Airport, Airport Road, R D 2, Hamilton, 3282 | Office & delivery | 07 Apr 2020 |
Contact info
64 7 8489027
Phone (Phone)
admin@hamiltonairport.co.nz
Email
http://www.titaniumpark.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Devlin
Hamilton Lake, Hamilton, 3204
Address used since 24 Jun 2016 |
Director | 02 Dec 2013 - current |
|
Barry Spence Harris
Rd 3, Hamilton, 3283
Address used since 07 Mar 2019 |
Director | 07 Mar 2019 - current |
|
Gerard Alan Peter Gilmore
Greenhithe, Auckland, 0632
Address used since 03 Dec 2021 |
Director | 03 Dec 2021 - current |
|
Renae Sarah-jane Smart
Rd 9, Hamilton, 3289
Address used since 03 Dec 2021 |
Director | 03 Dec 2021 - current |
|
Kate Nancy Searancke
Rd 3, Hamilton, 3283
Address used since 05 Nov 2020 |
Director | 05 Nov 2020 - 09 Nov 2023 |
|
Annabel Mary Cotton
Rd 9, Hamilton, 3289
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 03 Dec 2021 |
|
Simon Marshall Craddock
Mount Albert, Auckland, 1025
Address used since 05 Nov 2020 |
Director | 05 Nov 2020 - 30 Sep 2021 |
|
Carlos Manuel Da Silva
Woodridge, Hamilton, 3210
Address used since 19 Oct 2016 |
Director | 17 Dec 2013 - 05 Nov 2020 |
|
John Lewis Spencer
Waikanae, Waikanae, 5036
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 30 Apr 2019 |
|
Graham Bell Dwyer
Queenwood, Hamilton, 3210
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 01 Nov 2018 |
|
John Lewis Spencer
Kelburn, Wellington, 6012
Address used since 17 Dec 2013 |
Director | 17 Dec 2013 - 04 May 2016 |
|
Annabel Mary Cotton
Rotokauri, Rd9, Hamilton, 3289
Address used since 17 Dec 2013 |
Director | 17 Dec 2013 - 04 May 2016 |
|
Alastair Philip Calder
R.d. 4, Hamilton, 3284
Address used since 07 Sep 2007 |
Director | 07 Sep 2007 - 17 Dec 2013 |
|
John Clifford Birch
Chartwell, Hamilton, 3210
Address used since 07 Sep 2007 |
Director | 07 Sep 2007 - 17 Dec 2013 |
|
Gaynor Elizabeth Shirley
Hamilton, 3210
Address used since 12 Sep 2008 |
Director | 12 Sep 2008 - 17 Dec 2013 |
|
Gregory William Thompson
Remuera, Auckland, 1050
Address used since 18 Mar 2011 |
Director | 18 Mar 2011 - 31 Jul 2013 |
|
Jeremy James Rickman
Hamilton, 3210
Address used since 28 Jun 2004 |
Director | 28 Jun 2004 - 31 Dec 2010 |
|
Barry Coombes
Hamilton, 3200
Address used since 28 Jun 2004 |
Director | 28 Jun 2004 - 23 Oct 2009 |
|
John Lewis Spencer
Kelburn, Wellington,
Address used since 01 May 2006 |
Director | 01 May 2006 - 30 Jun 2008 |
|
Robert Charles Christey
R D 2, Hamilton,
Address used since 28 Jun 2004 |
Director | 28 Jun 2004 - 17 Sep 2007 |
|
John Douglas Storey
R D 1, Te Awamutu,
Address used since 28 Jun 2004 |
Director | 28 Jun 2004 - 30 Apr 2006 |
|
Gordon Dennis Chesterman
Hamilton,
Address used since 28 Jun 2004 |
Director | 28 Jun 2004 - 26 Oct 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Hamilton Airport, Airport Road, R D 2, Hamilton, 3282 | Office & delivery | 07 Apr 2020 |
| Hamilton Airport, Airport Road, R D 2, Hamilton, 3282 | Postal | 29 Mar 2021 |
Principal place of activity
| Hamilton Airport , Airport Road , R D 2, Hamilton , 3282 |
| Previous address | Type | Period |
|---|---|---|
| Hamilton International Airport, Airport Road, R D 2, Hamilton | Registered | 28 Jun 2004 - 13 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikato Regional Airport Limited Shareholder NZBN: 9429039406927 Entity (NZ Limited Company) |
Airport Road R D 2, Hamilton 3282 |
28 Jun 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Waikato Regional Airport Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 407523 |
| Country of origin | NZ |
| Address |
Hamilton Airport Airport Road R D 2, Hamilton 3282 |
Location
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