Titan Industries Limited
Type: NZ Limited Company (Ltd)Titan Industries Limited (issued an NZ business number of 9429040437347) was incorporated on 29 Mar 1977. 3 addresses are in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, service). 3049 Great North Road, New Lynn, Waitakere had been their registered address, up to 13 Nov 2017. Titan Industries Limited used other aliases, namely: Titan Metal Industries Limited from 29 Mar 1977 to 17 Jan 1990. 100000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 19999 shares (20% of shares), namely:
Orr, Warwick John (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Orr, Judeth Ann (an individual) - located at Te Atatu Peninsula, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Lange, Jennifer Merlene, located at Algies Bay, Warkworth (an individual). Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3049 Great North Road, New Lynn, Waitakere, 0640 | Physical & registered | 13 Nov 2017 |
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Registered & service | 11 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Campbell Lange
Algies Bay, Warkworth, 0920
Address used since 14 Sep 2020
Te Atatu Peninsula, Auckland, 0610
Address used since 04 Nov 2015
Te Atatu Peninsula, Auckland, 0610
Address used since 11 Nov 2019 |
Director | 23 Nov 2009 - current |
|
Mark Warwick Orr
Glendene, Auckland, 0602
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - current |
|
Warwick John Orr
Te Atatu Peninsula, Auckland, 0610
Address used since 10 Nov 2006 |
Director | 14 Mar 1991 - 17 Dec 2014 |
|
Mark Warwick Orr
Glendene, Auckland, 0602
Address used since 10 Dec 2014 |
Director | 10 Dec 2014 - 17 Dec 2014 |
|
Judeth Ann Orr
Te Atatu Peninsula, Auckland, 0610
Address used since 10 Nov 2006 |
Director | 14 Mar 1991 - 29 Nov 2009 |
| Previous address | Type | Period |
|---|---|---|
| 3049 Great North Road, New Lynn, Waitakere, 0640 | Registered & physical | 04 Dec 2009 - 13 Nov 2017 |
| 24 Veronica Street, New Lynn, Auckland 7 | Registered | 15 Dec 2001 - 04 Dec 2009 |
| 24 Veronica Street, New Lynn, Auckland | Physical | 15 Dec 2001 - 15 Dec 2001 |
| Murray Lee Chartered Accountants Ltd, 3049 Great North Rd, New Lynn, Auckland | Physical | 15 Dec 2001 - 04 Dec 2009 |
| 34 Honan Pl, Avondale, St Heliers, Auckland 5 | Registered | 03 Dec 1991 - 15 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Orr, Warwick John Individual |
Te Atatu Peninsula Auckland 0610 |
29 Mar 1977 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Orr, Judeth Ann Individual |
Te Atatu Peninsula Auckland 0610 |
29 Mar 1977 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lange, Jennifer Merlene Individual |
Algies Bay Warkworth 0920 |
27 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Orr, Mark Warwick Individual |
Glendene Auckland 0602 |
17 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lange, Graham Campbell Individual |
Algies Bay Warkworth 0920 |
27 Nov 2009 - current |
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