Tic Projects Limited
Type: NZ Limited Company (Ltd)Tic Projects Limited (issued an NZ business number of 9429031458467) was registered on 23 Jul 2010. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical). Heights and Paerata Road, Pukekohe had been their registered address, until 31 Aug 2022. Tic Projects Limited used other names, namely: Tic Haulage Limited from 14 Jul 2010 to 01 Jun 2021. 1200 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 400 shares (33.33% of shares), namely:
Shuker, Geoffrey Barry (an individual) located at Rd 3, Bombay postcode 2579,
Professional Trustee Services Limited (an entity) located at Papakura. When considering the second group, a total of 3 shareholders hold 33.33% of all shares (400 shares); it includes
Professional Trustee Services 2012 Limited (an entity) - located at Papakura, Auckland,
Lawson, Kelly Margaret (an individual) - located at Pauanui,
Lawson, Dion James (a director) - located at Pauanui. The next group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Perham, Mark Vincent, located at Rd 2, Kumeu (a director). Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Heights And Paerata Road, Pukekohe, 2120 | Service & physical | 23 Jul 2010 |
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered | 31 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Dion James Lawson
Pauanui, 3579
Address used since 01 Jul 2019
Rd 3, Drury, 2579
Address used since 01 Jul 2013 |
Director | 23 Jul 2010 - current |
|
Geoffrey Barry Shuker
Rd 3, Bombay, 2579
Address used since 01 Jul 2019
Rd 3, Drury, 2579
Address used since 12 Nov 2013 |
Director | 23 Jul 2010 - current |
|
Mark Vincent Perham
Rd 2, Kumeu, 0892
Address used since 17 May 2021 |
Director | 17 May 2021 - current |
|
Andrew Ean Mcrobbie
Parnell, Auckland, 1052
Address used since 23 Jul 2010 |
Director | 23 Jul 2010 - 24 Jul 2012 |
| Previous address | Type | Period |
|---|---|---|
| Heights And Paerata Road, Pukekohe, 2120 | Registered | 23 Jul 2010 - 31 Aug 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shuker, Geoffrey Barry Individual |
Rd 3 Bombay 2579 |
23 Jul 2010 - current |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Entity (NZ Limited Company) |
Papakura |
23 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services 2012 Limited Shareholder NZBN: 9429030880832 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
05 Apr 2013 - current |
|
Lawson, Kelly Margaret Individual |
Pauanui 3579 |
05 Apr 2013 - current |
|
Lawson, Dion James Director |
Pauanui 3579 |
23 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perham, Mark Vincent Director |
Rd 2 Kumeu 0892 |
21 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M I L Limited Shareholder NZBN: 9429031514774 Company Number: 2502208 Entity |
23 Jul 2010 - 30 Jul 2012 | |
|
M I L Limited Shareholder NZBN: 9429031514774 Company Number: 2502208 Entity |
23 Jul 2010 - 30 Jul 2012 |
 |
Counties & Nationwide Freight Service Limited 71 Paerata Road |
|
Prosport Auto (2012) Limited 65 Paerata Road |
|
Mpbmanagement Limited 65 Paerata Road |
|
The Social Shop Limited 65 Paerata Road |
|
Turbo Properties Limited 76a Adams Drive |
|
Oshawa Trading Co. Limited 76 Adams Drive |