General information

Titan Holdings Limited

Type: NZ Limited Company (Ltd)

9429040908243

New Zealand Business Number

17986

Company Number

Registered

Company Status

Titan Holdings Limited (issued an NZ business identifier of 9429040908243) was launched on 29 Sep 1965. 5 addresess are currently in use by the company: 15 Port Rd, Lower Hutt, 5040 (type: postal, office). Port Rd, Lower Hutt had been their physical address, until 15 Jun 2012. Titan Holdings Limited used other names, namely: Titan Plant Services Limited from 29 Sep 1965 to 28 Oct 1997. 11400000 shares are allotted to 10 shareholders who belong to 2 shareholder groups. The first group consists of 5 entities and holds 5415000 shares (47.5% of shares), namely:
Coton, Janice Marie (an individual) located at Lower Hutt postcode 5010,
Whiley, Owen Maxwell (an individual) located at Wainuiomata, Lower Hutt postcode 5014,
Whiley, Bruce Spencer (an individual) located at Boulcott, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 5 shareholders hold 52.5% of all shares (5985000 shares); it includes
Coton, Janice Marie (an individual) - located at Lower Hutt,
Selwyn, Sheryl Dawn (an individual) - located at Eastbourne, Lower Hutt,
Whiley, Owen Maxwell (an individual) - located at Wainuiomata, Lower Hutt. The Businesscheck database was last updated on 31 Mar 2024.

Current address	Type	Used since
15 Port Rd, Lower Hutt, 5040	Physical & registered & service	15 Jun 2012
15 Port Rd, Lower Hutt, 5040	Postal & office & delivery	20 Jun 2019

Name	From	To
Titan Holdings Limited	unknown	unknown
Titan Plant Services Limited	29 Sep 1965	28 Oct 1997

Last updated: 31 Mar 2024

Contact info

64 027 4444865

Phone (Phone)

mark.ngankee@titan.nz

Email (nzbn-reserved-invoice-email-address-purpose)

http://www.titancranes.co.nz/page/home.aspx

Website

Directors

Name and Address	Role	Period
Janice Marie Coton Lower Hutt, 5010 Address used since 03 Jun 2016	Director	07 Sep 2007 - current
Bruce Spencer Whiley Boulcott, Lower Hutt, 5010 Address used since 01 Apr 2013	Director	01 Apr 2009 - current
Owen Maxwell Whiley Wainuiomata, Lower Hutt, 5014 Address used since 30 Jun 2011	Director	30 Jun 2011 - current
Michael George Bale Rd 1, Greytown, 5794 Address used since 05 Oct 2022	Director	05 Oct 2022 - current
Falcon Robert Storer Clouston Lowry Bay, Lower Hutt, 5013 Address used since 13 Jun 2022 Lowry Bay, Lower Hutt, 5013 Address used since 30 Jun 2011	Director	30 Jun 2011 - 01 Oct 2022
Trevor William Taylor Days Bay, Wellington, 5013 Address used since 22 Aug 2000	Director	22 Aug 2000 - 30 Jun 2011
Christopher Dan Williams Plimmerton, 5026 Address used since 10 Nov 2006	Director	10 Nov 2006 - 30 Jun 2011
Ross Thomas Martin Wellington, 6011 Address used since 29 Apr 2008	Director	29 Apr 2008 - 25 Aug 2010
Gary Hamilton Dobbs Wadestown, Wellington, Address used since 04 Sep 1998	Director	04 Sep 1998 - 31 Mar 2009
Peter John Rowell Roseneath, Wellington, Address used since 26 Feb 2001	Director	26 Feb 2001 - 29 Nov 2007
Maxwell Spencer Whiley Eastbourne, Wellington, Address used since 30 May 1991	Director	30 May 1991 - 09 Jun 2007
David Hendy Kay Rimu Road, Paraparaumu, Address used since 02 Dec 2005	Director	30 May 1991 - 21 Mar 2006
Alexander Deighton Rowland Swainson Waikanae, Address used since 30 May 1991	Director	30 May 1991 - 22 Nov 1999
John Sydney Carter Lower Hutt, Address used since 30 May 1991	Director	30 May 1991 - 25 Feb 1998
Graeme Edward John Mcphee Wellington, Address used since 30 May 1991	Director	30 May 1991 - 25 Feb 1998

Addresses

Principal place of activity

15 Port Rd , Lower Hutt , 5040

Previous address	Type	Period
Port Rd, Lower Hutt	Physical & registered	01 Jul 1997 - 15 Jun 2012

Financial Data

Financial info

11400000

Total number of Shares

June

Annual return filing month

07 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 5415000

Shareholder Name	Address	Period
Coton, Janice Marie Individual	Lower Hutt 5010	26 Jun 2008 - current
Whiley, Owen Maxwell Individual	Wainuiomata Lower Hutt 5014	26 Jun 2008 - current
Whiley, Bruce Spencer Individual	Boulcott Lower Hutt 5010	26 Jun 2008 - current
Selwyn, Sheryl Dawn Individual	Eastbourne Lower Hutt 5013	17 Dec 2020 - current
Bale, Michael Individual	Wellington 6011	29 Sep 1965 - current

Shares Allocation #2 Number of Shares: 5985000

Shareholder Name	Address	Period
Coton, Janice Marie Individual	Lower Hutt 5010	26 Jun 2008 - current
Selwyn, Sheryl Dawn Individual	Eastbourne Lower Hutt 5013	17 Dec 2020 - current
Whiley, Owen Maxwell Individual	Wainuiomata Lower Hutt 5014	26 Jun 2008 - current
Whiley, Bruce Spencer Individual	Boulcott Lower Hutt 5010	26 Jun 2008 - current
Bale, Michael Individual	Wellington 6011	29 Sep 1965 - current

Historic shareholders

Shareholder Name	Address	Period
Williams, Christopher Dan Individual	Plimmerton Porirua 5026	26 Jun 2008 - 18 Aug 2014
Williams, Christopher Dan Individual		29 Sep 1965 - 27 Jun 2010
Whiley, Maxwell Spencer Individual	Lower Hutt	29 Sep 1965 - 26 Jun 2008
Carter, John Sydney Individual	Wellington	29 Sep 1965 - 27 Jun 2010

Location

Companies nearby

	Titan Construction Equipment Limited 15 Port Road
	Titan Plant Services Limited 15 Port Road
	Titan Cranes Limited 15 Port Rd
	Graeme Gaskin Motors Limited 11 Port Road
	Mg Certifiers Limited 2-20 Port Rd
	Glass Claims Limited 2-20 Port Road