General information
W F Titchener Holdings Limited
Type: NZ Limited Company (Ltd)9429032148299
New Zealand Business Number
110215
Company Number
Registered
Company Status
W F Titchener Holdings Limited (issued an NZBN of 9429032148299) was incorporated on 18 Dec 1980. 2 addresses are in use by the company: Bdo Auckland, Level 4, 4 Graham Street, Auckland, 1140 (type: registered, physical). Bdo Auckland, Level 8, 120 Albert Street, Auckland had been their registered address, up until 09 Jan 2017. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Nicoll, David John (an individual) located at Parnell, Auckland postcode 1052,
Titchener, Kerry Rex (an individual) located at Manly, Whangaparaoa postcode 0930. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Bdo Auckland, Level 4, 4 Graham Street, Auckland, 1140 | Registered & physical & service | 09 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Walter Frank Titchener
Manly, , Auckland, 0930
Address used since 27 Apr 2009 |
Director | 06 Mar 1992 - current |
|
Kerry Rex Titchener
Manly, Whangaparaoa, 0930
Address used since 24 Feb 2020 |
Director | 24 Feb 2020 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, Level 8, 120 Albert Street, Auckland | Registered & physical | 05 May 2010 - 09 Jan 2017 |
| B.d.o Spicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 04 Jun 2003 - 05 May 2010 |
| Bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical | 14 Sep 2001 - 14 Sep 2001 |
| Bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 14 Sep 2001 - 04 Jun 2003 |
| B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland | Physical | 14 Sep 2001 - 04 Jun 2003 |
| 13th Floor, Quay Tower, 29 Customs Street, Auckland | Registered | 11 Jun 2001 - 14 Sep 2001 |
| 13th Floor, Quay Tower, 29 Customs St, Auckland | Physical | 01 Jun 2001 - 14 Sep 2001 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicoll, David John Individual |
Parnell Auckland 1052 |
20 May 2019 - current |
|
Titchener, Kerry Rex Individual |
Manly Whangaparaoa 0930 |
20 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Titchener, Adrianne Vilma Individual |
Manly , Auckland |
18 Dec 1980 - 31 Mar 2020 |
|
Titchener, Walter Frank Individual |
Manly Auckland |
18 Dec 1980 - 31 Mar 2020 |
|
Titchener, Walter Frank Individual |
Manly Auckland |
18 Dec 1980 - 31 Mar 2020 |
|
Titchener, Walter Frank Individual |
Manly Auckland |
18 Dec 1980 - 31 Mar 2020 |
|
Titchener, Adrianne Vilma Individual |
Manly , Auckland |
18 Dec 1980 - 31 Mar 2020 |
|
Titchener, Adrianne Vilma Individual |
Manly , Auckland |
18 Dec 1980 - 31 Mar 2020 |
|
Titchener, Adrianne Vilma Individual |
Manly , Auckland |
18 Dec 1980 - 31 Mar 2020 |
|
Titchener, Adrianne Vilma Individual |
Manly , Auckland |
18 Dec 1980 - 31 Mar 2020 |
|
Sheppard, Harvey Newson Edward Individual |
Kohimarama |
18 Dec 1980 - 20 May 2019 |
|
Sheppard, Harvey Newson Edward Individual |
Kohimarama |
18 Dec 1980 - 20 May 2019 |
|
Titchener, Walter Frank Individual |
Manly Auckland |
18 Dec 1980 - 31 Mar 2020 |
|
Titchener, Walter Frank Individual |
Manly , Auckland |
18 Dec 1980 - 31 Mar 2020 |
|
Copley, Robyn Douglas Individual |
Epsom |
18 Dec 1980 - 01 Mar 2007 |
|
Titchener, Walter Frank Individual |
Manly Auckland |
18 Dec 1980 - 31 Mar 2020 |
Location
Companies nearby
 |
Ultra Health Medical International Pty Limited Bdo Spicers |
|
Jemella New Zealand Limited Bdo Auckland |
|
Kokopu Consulting Limited Bdo Auckland |
|
Adstream Limited Bdo Auckland |
|
Marine Parade Investments Limited Level 4, Bdo Centre, 4 Graham Street |
|
G & T Productions Limited Bdo Auckland |