Tricam Holdings Limited, a registered company, was launched on 21 Feb 1972. 9429040089768 is the business number it was issued. This company has been run by 2 directors: Nicholas Dean Wilson - an active director whose contract started on 12 Sep 1984,
Patricia Mary Wilson - an inactive director whose contract started on 12 Sep 1984 and was terminated on 23 Jun 2020.
Last updated on 16 Nov 2021, our data contains detailed information about 1 address: 30 Rahiri Road, Mount Eden, Auckland, 1024 (types include: registered, physical).
Tricam Holdings Limited had been using 279 Mt Smart Road, Penrose, Auckland as their physical address up to 03 Dec 2004.
Old names used by this company, as we established at BizDb, included: from 21 Feb 1972 to 22 May 2007 they were named Nick Wilson Cars Limited.
A total of 60000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 30000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30000 shares (50 per cent).
Previous addresses
Address #1: 279 Mt Smart Road, Penrose, Auckland
Physical address used from 14 Jan 2002 to 03 Dec 2004
Address #2: 31 Coronation Road, Epsom, Auckland 3
Physical address used from 14 Jan 2002 to 14 Jan 2002
Address #3: 31 Coronation Road, Epsom, Auckland
Registered address used from 14 Jan 2002 to 29 May 2007
Basic Financial info
Total number of Shares: 60000
Annual return filing month: November
Annual return last filed: 23 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Individual | Nicholas Dean Wilson |
Mt Eden Auckland New Zealand |
21 Feb 1972 - |
Shares Allocation #2 Number of Shares: 30000 | |||
Individual | Patricia Mary Wilson |
Mt Eden Auckland New Zealand |
21 Feb 1972 - |
Nicholas Dean Wilson - Director
Appointment date: 12 Sep 1984
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 26 Nov 2015
Patricia Mary Wilson - Director (Inactive)
Appointment date: 12 Sep 1984
Termination date: 23 Jun 2020
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 26 Nov 2015
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