General information
Titan1 Property Trust Limited
Type: NZ Limited Company (Ltd)9429036563227
New Zealand Business Number
1199068
Company Number
Registered
Company Status
Titan1 Property Trust Limited (issued an NZ business identifier of 9429036563227) was launched on 26 Mar 2002. 2 addresses are currently in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4410 (type: physical, service). Cnr Main Street & Victoria Avenue, Palmerston North had been their registered address, up to 15 Oct 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Haines Trustee Limited (an entity) located at 236 Broadway Avenue, Palmerston North postcode 4410. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 | Physical & service & registered | 15 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Simon Chisholm
Cambridge, Cambridge, 3434
Address used since 06 Sep 2016 |
Director | 22 Aug 2003 - current |
|
John Antony Pendergast
Plummers Point, Tauranga 3172,
Address used since 13 Nov 2009 |
Director | 26 Mar 2002 - 31 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Main Street & Victoria Avenue, Palmerston North, 4410 | Registered & physical | 01 Mar 2018 - 15 Oct 2019 |
| 23 Empire Street, Cambridge, Cambridge, 3434 | Registered & physical | 30 Sep 2015 - 01 Mar 2018 |
| Suite C, 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 04 Sep 2014 - 30 Sep 2015 |
| Suite B, 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 30 Aug 2013 - 04 Sep 2014 |
| Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 08 Nov 2012 - 30 Aug 2013 |
| Morrison Creed, 1st Floor, Cnr Main Str, & Victoria Ave, Palmerston North | Physical & registered | 10 May 2006 - 08 Nov 2012 |
| C/-morrison Advisory, Floor 5, Telstraclear House, Cnr The Sq &, Fitzherbert Ave, Palmerston North | Registered | 24 Aug 2005 - 10 May 2006 |
| Floor 5, Axa Building, Cnr Square & Fitzherbert Ave, Palmerston North | Registered | 11 Jun 2003 - 24 Aug 2005 |
| Floor 5, Fmg Building, 68 The Square, Palmerston North | Physical | 11 Jun 2003 - 10 May 2006 |
| 6th Floor Westside Building, Cnr Square & Rangitikei St, Palmerston North | Registered & physical | 26 Mar 2002 - 11 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Haines Trustee Limited Shareholder NZBN: 9429031169721 Entity (NZ Limited Company) |
236 Broadway Avenue Palmerston North 4410 |
08 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pendergast, John Antony Individual |
Aokautere Palmerston North |
26 Mar 2002 - 23 Aug 2004 |
|
Bush Management Limited Shareholder NZBN: 9429039225955 Company Number: 467578 Entity |
23 Jun 2006 - 08 Jul 2011 | |
|
Bush Management Limited Shareholder NZBN: 9429039225955 Company Number: 467578 Entity |
23 Jun 2006 - 08 Jul 2011 | |
|
Pahiatua Trust Limited Shareholder NZBN: 9429036893348 Company Number: 1139723 Entity |
23 Jun 2006 - 31 Oct 2012 | |
|
Pahiatua Trust Limited Shareholder NZBN: 9429036893348 Company Number: 1139723 Entity |
23 Jun 2006 - 31 Oct 2012 | |
|
Chisholm, Richard Simon Individual |
R D 1 Palmerston North |
23 Aug 2004 - 27 Jun 2010 |
|
Pendergast, John Antony Individual |
Palmerston North |
23 Aug 2004 - 27 Jun 2010 |
Location
Companies nearby
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Wellington Investigations 2013 Limited Cnr Main Street & Victoria Avenue |
|
Mobo (nz) Limited 1st Floor, Cnr Main |
|
Growler Tools Limited Cnr Main St. & Victoria Ave |
|
Bynley Limited Cnr Main Street & Victoria Avenue |
|
Walkin' Limited Morrison Creed 1st Floor Main & Victoria |
|
Emmanuel Congregational Church Trust Cnr Victoria Ave & Broadway Ave |