Tricorp Holdings Limited, a registered company, was launched on 19 Aug 1992. 9429038961663 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Alan Robert Garrick - an active director whose contract began on 19 Aug 1992,
Hamish Lachlan Garrick - an active director whose contract began on 07 May 2024,
Diane Joy Garrick - an inactive director whose contract began on 19 Aug 1992 and was terminated on 06 May 2008.
Updated on 11 May 2025, BizDb's database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (types include: physical, registered).
Tricorp Holdings Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address up until 12 Jul 2018.
A total of 5000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 2400 shares (48%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 100 shares (2%). Lastly the 3rd share allocation (2400 shares 48%) made up of 1 entity.
Previous addresses
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 18 Feb 2015 to 12 Jul 2018
Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 19 Jul 2012 to 18 Feb 2015
Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand
Physical & registered address used from 22 Aug 2005 to 19 Jul 2012
Address: C/- Polson Higgs & Co, 139 Moray Pl, Dunedin
Physical & registered address used from 17 Sep 2003 to 22 Aug 2005
Address: Coachmans Store,, Buckingham Street,, Arrowtown.
Registered & physical address used from 01 Jul 1997 to 17 Sep 2003
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 14 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2400 | |||
| Entity (NZ Limited Company) | Lucas & Lucas Trustees Limited Shareholder NZBN: 9429034690932 |
Dunedin Central Dunedin 9016 New Zealand |
25 Jun 2024 - |
| Individual | Garrick, Hamish Lachlan |
Queenstown 9371 New Zealand |
07 May 2024 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Garrick, Hamish Lachlan |
Queenstown 9371 New Zealand |
07 May 2024 - |
| Shares Allocation #3 Number of Shares: 2400 | |||
| Entity (NZ Limited Company) | Lucas & Lucas Trustees No 2 Limited Shareholder NZBN: 9429030570894 |
8 The Octagon Dunedin 9016 New Zealand |
02 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garrick, Alan Robert |
Arrowtown New Zealand |
19 Aug 1992 - 11 Jul 2012 |
| Individual | Garrick, Alan Robert |
Arrowtown New Zealand |
19 Aug 1992 - 11 Jul 2012 |
| Individual | Garrick, Diane Joy |
Dunedin |
19 Aug 1992 - 09 Nov 2007 |
| Individual | Garrick, Alan Robert |
Arrowtown New Zealand |
19 Aug 1992 - 11 Jul 2012 |
| Individual | Garrick, Alan Robert |
Arrowtown Arrowtown 9302 New Zealand |
19 Aug 1992 - 11 Jul 2012 |
| Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
19 Aug 1992 - 02 Mar 2015 | |
| Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
19 Aug 1992 - 02 Mar 2015 | |
| Individual | Garrick, Diane Joy |
Dunedin |
19 Aug 1992 - 09 Nov 2007 |
| Individual | Garrick, Alan Robert |
Arrowtown Arrowtown 9302 New Zealand |
19 Aug 1992 - 11 Jul 2012 |
Alan Robert Garrick - Director
Appointment date: 19 Aug 1992
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 11 Jul 2012
Hamish Lachlan Garrick - Director
Appointment date: 07 May 2024
Address: Queenstown, 9371 New Zealand
Address used since 07 May 2024
Diane Joy Garrick - Director (Inactive)
Appointment date: 19 Aug 1992
Termination date: 06 May 2008
Address: Dunedin,
Address used since 09 Nov 2007
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