General information
Titanox Development Limited
Type: NZ Limited Company (Ltd)9429037969554
New Zealand Business Number
882630
Company Number
Registered
Company Status
M691020 - Industrial Research Institution Operation - Except University
Industry classification codes with description
Titanox Development Limited (New Zealand Business Number 9429037969554) was registered on 04 Nov 1997. 8 addresess are in use by the company: Level1, 247 Cameron Road, Tauranga, 3110 (type: registered, service). Kpmg - Chartered Accountants, Level 2, 247 Cameron Road, Tauranga had been their registered address, until 11 Sep 2013. 521997 shares are issued to 14 shareholders who belong to 11 shareholder groups. The first group contains 2 entities and holds 56202 shares (10.77% of shares), namely:
Selby, Michael John (an individual) located at Hobsonville, Auckland postcode 0618,
Selby, Judith (an individual) located at Hobsonville, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 2.18% of all shares (exactly 11355 shares); it includes
Titanox Development Limited (an other) - located at Level 2, 247 Cameron Road, Tauranga. The third group of shareholders, share allotment (10198 shares, 1.95%) belongs to 1 entity, namely:
Liang, Jing, located at Hillcrest, Auckland (an individual). "Industrial research institution operation - except university" (ANZSIC M691020) is the category the ABS issued to Titanox Development Limited. Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 11 Sep 2013 |
| 61 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 03 Oct 2017 |
| Level1, 247 Cameron Road, Tauranga, 3110 | Registered & service | 02 Nov 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Douglas Macrae
Bethlehem, Tauranga, 3110
Address used since 09 Oct 2014 |
Director | 19 Jun 1998 - current |
|
Adrian Kerry Holmes
Cambridge, Cambridge, 3434
Address used since 02 Oct 2015 |
Director | 29 Apr 2003 - current |
|
Peter Duncan Mcarthur
Gisborne, 4010
Address used since 25 Oct 2023
Tauranga Harbour, Tauranga, 3110
Address used since 01 Sep 2020
Maungatapu, Tauranga, 3112
Address used since 21 Aug 2014 |
Director | 21 Aug 2014 - current |
|
Michael John Selby
Chartwell, Hamilton, 3210
Address used since 23 Oct 2009 |
Director | 19 Jun 1998 - 31 Jul 2014 |
|
Thomas Beatson Mcclunie
Rd 3, Hamilton, 3283
Address used since 23 Oct 2009 |
Director | 20 Feb 2009 - 31 May 2011 |
|
Peter Franz
Tauranga, 3110
Address used since 22 Jun 2006 |
Director | 22 Jun 2006 - 01 Apr 2010 |
|
Bruce Thornton Reddell
Mt Roskill, Auckland 4,
Address used since 04 Nov 1997 |
Director | 04 Nov 1997 - 12 Jul 2009 |
|
Michael Frank Morais
Remuera, Auckland,
Address used since 29 Jan 1998 |
Director | 29 Jan 1998 - 20 Oct 2005 |
|
Martyn Rohan Newby
Manurewa, Auckland,
Address used since 04 Nov 1997 |
Director | 04 Nov 1997 - 30 Nov 2004 |
|
Kerry Norman Holmes
Cambridge,
Address used since 19 Jun 1998 |
Director | 19 Jun 1998 - 24 Jun 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg - Chartered Accountants, Level 2, 247 Cameron Road, Tauranga, 3140 | Registered & physical | 12 Oct 2012 - 11 Sep 2013 |
| Kpmg -chartered Accountants, 35 Grey Street, Tauranga | Registered & physical | 12 Dec 2007 - 12 Oct 2012 |
| John C R Barraclough, & Associates Limited, 240 Tristram Street, Hamilton | Physical | 05 Jul 2001 - 12 Dec 2007 |
| Level 3, Cutomhouse, 50 Anzac Ave, Auckland | Physical | 05 Jul 2001 - 05 Jul 2001 |
| Level 3, Customhouse, 50 Anzac Ave, Auckland | Registered | 05 Jul 2001 - 12 Dec 2007 |
| C/-chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, Coopers & Lybrand Tower, 23-29 Albert St, Akl | Registered | 12 Apr 2000 - 05 Jul 2001 |
| C/- Peter Jollands And Associates, Accountants, Level 5 Quay Tower, 29 Customs St West, Auckland | Physical | 30 Jul 1999 - 05 Jul 2001 |
| C/- Peter Jollands And Associates, Level 5 Quay Tower, 29 Customs Street West, Auckland | Registered | 30 Jul 1999 - 12 Apr 2000 |
| C/-chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, Coopers & Lybrand Tower, 23-29 Albert St, Akl | Physical & registered | 01 Mar 1999 - 30 Jul 1999 |
Financial Data
Financial info
521997
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 56202
| Shareholder Name | Address | Period |
|---|---|---|
|
Selby, Michael John Individual |
Hobsonville Auckland 0618 |
28 Oct 2003 - current |
|
Selby, Judith Individual |
Hobsonville Auckland 0618 |
29 May 2009 - current |
Shares Allocation #2 Number of Shares: 11355
| Shareholder Name | Address | Period |
|---|---|---|
|
Titanox Development Limited Other (Other) |
Level 2, 247 Cameron Road Tauranga 3140 |
23 Sep 2008 - current |
Shares Allocation #3 Number of Shares: 10198
| Shareholder Name | Address | Period |
|---|---|---|
|
Liang, Jing Individual |
Hillcrest Auckland |
29 May 2009 - current |
Shares Allocation #4 Number of Shares: 284732
| Shareholder Name | Address | Period |
|---|---|---|
|
Tigermac Limited Shareholder NZBN: 9429037976521 Entity (NZ Limited Company) |
Gate Pa Tauranga 3112 |
04 Nov 1997 - current |
Shares Allocation #5 Number of Shares: 5321
| Shareholder Name | Address | Period |
|---|---|---|
|
Devereux, Ian Individual |
St Heliers Auckland 1071 |
04 Nov 1997 - current |
Shares Allocation #6 Number of Shares: 50550
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikatolink Limited Shareholder NZBN: 9429038786242 Entity (NZ Limited Company) |
Gate 5, Hillcrest Road Hamilton 3216 |
04 Nov 1997 - current |
Shares Allocation #7 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Bester, Jimmy Andrew Individual |
Browns Bay Auckland |
04 Nov 1997 - current |
Shares Allocation #8 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Deliang Individual |
Hamilton |
04 Nov 1997 - current |
Shares Allocation #9 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Ying, Danyang Individual |
Hamilton |
04 Nov 1997 - current |
Shares Allocation #10 Number of Shares: 92864
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Noeline Patricia Individual |
53 King Street Hamilton 3204 |
28 Oct 2003 - current |
|
Barraclough, John Charles Reginald Individual |
53 King Street Hamilton 3204 |
28 Oct 2003 - current |
Shares Allocation #11 Number of Shares: 10765
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrigley, Sarah Jane Individual |
Cambridge Cambridge 3434 |
18 Dec 2017 - current |
|
Wrigley, Susan Elizabeth Ann Individual |
Cambridge Cambridge 3434 |
18 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leaning, Brian Allen Individual |
Takapuna Auckland |
20 Nov 2006 - 29 May 2009 |
|
Titanox Investments Limited Shareholder NZBN: 9429037835491 Company Number: 910173 Entity |
04 Nov 1997 - 24 Dec 2008 | |
|
Morais, Michael Frank Individual |
Remuera Auckland |
04 Nov 1997 - 08 Sep 2008 |
|
Kerline Electrical Services Limited Shareholder NZBN: 9429039486066 Company Number: 381556 Entity |
28 Oct 2003 - 28 Oct 2003 | |
|
Ashmore, Eric Graeme Individual |
Parnell Auckland |
20 Nov 2006 - 29 May 2009 |
|
Titanox Investments Limited Shareholder NZBN: 9429037835491 Company Number: 910173 Entity |
04 Nov 1997 - 24 Dec 2008 | |
|
Wrigley, Graham Dixon Individual |
Cambridge Cambridge 3434 |
28 Oct 2003 - 18 Dec 2017 |
|
Reddell, Burce Thorton Individual |
Epsom Auckland |
04 Nov 1997 - 29 May 2009 |
|
Kerline Electrical Services Limited Shareholder NZBN: 9429039486066 Company Number: 381556 Entity |
28 Oct 2003 - 28 Oct 2003 | |
|
Adams, Georges Individual |
Papatoetoe Auckland |
20 Nov 2006 - 22 Aug 2008 |
|
Newby, Martyn Rohan Individual |
Manurewa Auckland |
04 Nov 1997 - 28 Nov 2008 |
Location
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