Titan Marine Engineering Limited
Type: NZ Limited Company (Ltd)Titan Marine Engineering Limited (New Zealand Business Number 9429038705311) was incorporated on 20 May 1994. 5 addresess are in use by the company: 14 Hamer Street, Auckland Central, Auckland, 1010 (type: registered, physical). 165 Target Road, Wairau Valley, Auckland had been their physical address, up until 20 Feb 2020. 75000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 12000 shares (16 per cent of shares), namely:
Frewin, Michael Eric (an individual) located at Rd2, Drury. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (37500 shares); it includes
Valiant Marketing Limited (an entity) - located at Gate Pa, Tauranga. The third group of shareholders, share allotment (25500 shares, 34%) belongs to 2 entities, namely:
Frewin, Mike Eric, located at Rd2, Drury (an individual),
Mef Trustee Company Limited, located at Auckland Central, Auckland (an entity). The Businesscheck information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 91091, Victoria Street West, Auckland, 1142 | Postal | 12 Feb 2020 |
| 14 Hamer Street, Auckland Central, Auckland, 1010 | Office & delivery | 12 Feb 2020 |
| 14 Hamer Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 20 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Eric Frewin
Rd 2, Drury, 2578
Address used since 27 Feb 2016 |
Director | 20 May 1994 - current |
|
Ian Douglas Macrae
Bethlehem, Tauranga, 3110
Address used since 24 Aug 2012 |
Director | 25 Jul 1997 - current |
|
Vernon John Dark
Titokoki, R D 2, Whangarei,
Address used since 30 Sep 1998 |
Director | 30 Sep 1998 - 07 May 2002 |
|
Jennifer Anne Middleton
Mt Maunganui,
Address used since 20 May 1994 |
Director | 20 May 1994 - 07 Jul 1997 |
|
Nicholas George Scott
Mt Eden, Auckland,
Address used since 01 Jun 1995 |
Director | 01 Jun 1995 - 21 Jun 1996 |
|
Robert John Paull
Mairangi Bay, North Shore City,
Address used since 28 May 1996 |
Director | 28 May 1996 - 21 Jun 1996 |
|
Robert James Booth
Castor Bay, Auckland,
Address used since 01 Jun 1995 |
Director | 01 Jun 1995 - 26 Apr 1996 |
|
Monique Theresa Williams
Mt Eden,
Address used since 20 May 1994 |
Director | 20 May 1994 - 01 Jun 1995 |
|
Julie-anne Marshall
Devonport,
Address used since 20 May 1994 |
Director | 20 May 1994 - 01 Jun 1995 |
| 14 Hamer Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 165 Target Road, Wairau Valley, Auckland, 0627 | Physical & registered | 19 Sep 2016 - 20 Feb 2020 |
| Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 20 May 2013 - 19 Sep 2016 |
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Registered & physical | 17 Aug 2012 - 20 May 2013 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Registered & physical | 06 Aug 2008 - 17 Aug 2012 |
| Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, North Shore City | Physical | 31 Jul 2007 - 06 Aug 2008 |
| Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, North Shore City 0751 | Registered | 31 Jul 2007 - 06 Aug 2008 |
| 126 Halsey Street, Freemans Bay, Auckland | Physical | 29 Nov 2001 - 29 Nov 2001 |
| 12a Saturn Place, North Harbour, Auckland | Physical | 29 Nov 2001 - 31 Jul 2007 |
| 217 Shakespeare Road, Takapuna | Registered | 05 Aug 2001 - 31 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frewin, Michael Eric Individual |
Rd2 Drury |
20 May 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Valiant Marketing Limited Shareholder NZBN: 9429038793059 Entity (NZ Limited Company) |
Gate Pa Tauranga 3112 |
20 May 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frewin, Mike Eric Individual |
Rd2 Drury |
06 Aug 2004 - current |
|
Mef Trustee Company Limited Shareholder NZBN: 9429031900829 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G M Joyce & Co Ltd Other |
06 Aug 2004 - 06 Aug 2004 | |
|
Mike Eric, Frewin Individual |
Conifer Grove Takanini |
06 Aug 2004 - 06 Aug 2004 |
|
Solicitor Trustees Limited Shareholder NZBN: 9429038042096 Company Number: 866694 Entity |
06 Aug 2004 - 22 Jul 2010 | |
|
Null - G M Joyce & Co Ltd Other |
06 Aug 2004 - 06 Aug 2004 | |
|
Solicitor Trustees Limited Shareholder NZBN: 9429038042096 Company Number: 866694 Entity |
06 Aug 2004 - 22 Jul 2010 |
 |
Mjp Investments Limited 165 Target Road |
|
Aerosol Association Of New Zealand Incorporated C/-out There Business Solutions Ltd |
|
M.k. Motors Limited 161 Target Road |
|
Autoclub Limited 161 Target Road |
|
Support It Limited 171 Target Road |
|
Delib Australia Pty Ltd L1 171a Target Road |