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Tricorp Holdings Limited

Type: NZ Limited Company (Ltd)
9429038961663
NZBN
553877
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Physical & service & registered address used since 12 Jul 2018

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 2 directors: Alan Robert Garrick - an active director whose contract began on 19 Aug 1992,
Diane Joy Garrick - an inactive director whose contract began on 19 Aug 1992 and was terminated on 06 May 2008.
Updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (types include: physical, service).
Tricorp Holdings Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address up until 12 Jul 2018.
One entity controls all company shares (exactly 4900 shares) - Lucas & Lucas Trustees No 2 Limited - located at 9016, 8 The Octagon, Dunedin.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4900
Entity (NZ Limited Company) Lucas & Lucas Trustees No 2 Limited
Shareholder NZBN: 9429030570894
8 The Octagon
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garrick, Diane Joy Dunedin
Individual Garrick, Alan Robert Arrowtown

New Zealand
Individual Garrick, Alan Robert Arrowtown
Arrowtown
9302
New Zealand
Individual Garrick, Alan Robert Arrowtown

New Zealand
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Individual Garrick, Diane Joy Dunedin
Individual Garrick, Alan Robert Arrowtown
Arrowtown
9302
New Zealand
Directors

Alan Robert Garrick - Director

Appointment date: 19 Aug 1992

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 11 Jul 2012


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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