General information
Titanium Trustees Limited
Type: NZ Limited Company (Ltd)9429041339992
New Zealand Business Number
5401524
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Titanium Trustees Limited (issued a New Zealand Business Number of 9429041339992) was launched on 20 Aug 2014. 2 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 18 Dec 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mulvey, Philip James (a director) located at Kelvin Heights, Queenstown postcode 9300. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Titanium Trustees Limited. Businesscheck's database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 26 Apr 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Victor Richardson
Greenhithe, Auckland, 0632
Address used since 20 Aug 2014 |
Director | 20 Aug 2014 - current |
|
Michelle Malcolm
Rd 4, Tauranga, 3174
Address used since 20 Aug 2014 |
Director | 20 Aug 2014 - current |
|
Philip James Mulvey
Kelvin Heights, Queenstown, 9300
Address used since 11 Oct 2017
Saint Marys Bay, Auckland, 1011
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - current |
|
Grant Watson Mccurrach
Remuera, Auckland, 1050
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - current |
|
Paul William Moodie
Epsom, Auckland, 1023
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - 22 Feb 2019 |
|
Glen David Gernhoefer
St Heliers, Auckland, 1071
Address used since 20 Aug 2014 |
Director | 20 Aug 2014 - 30 Nov 2017 |
|
Amanda Watt
Sandringham, Auckland, 1025
Address used since 20 Aug 2014 |
Director | 20 Aug 2014 - 30 Nov 2017 |
|
Geoffrey Donald Campbell Walker
Devonport, Auckland, 0624
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 30 Nov 2017 |
|
Kenina Maree Court
Schnapper Rock, Auckland, 0632
Address used since 14 Nov 2014 |
Director | 20 Aug 2014 - 28 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 13 Aug 2019 - 18 Dec 2023 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 26 Apr 2019 - 13 Aug 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Service | 26 Apr 2019 - 18 Dec 2023 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 20 Aug 2014 - 26 Apr 2019 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulvey, Philip James Director |
Kelvin Heights Queenstown 9300 |
18 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 Entity |
Auckland Central Auckland 1010 |
20 Aug 2014 - 18 Mar 2019 |
|
Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 Entity |
Auckland Central Auckland 1010 |
20 Aug 2014 - 18 Mar 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whk Services (ni) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1609171 |
| Country of origin | NZ |
| Address |
Level 29, 188 Quay Street Auckland Central Auckland 1010 |
Location
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