Tic Contracting Limited
Type: NZ Limited Company (Ltd)Tic Contracting Limited (issued an NZBN of 9429031507844) was registered on 04 Jun 2010. 4 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical). Corner Heights and Paerata Road, Pukekohe had been their physical address, up to 31 Aug 2022. Tic Contracting Limited used more aliases, namely: Dgmb Contracting Limited from 04 Jun 2010 to 14 Jul 2010. 1200 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 600 shares (50 per cent of shares), namely:
Professional Trustee Services 2012 Limited (an entity) located at Papakura, Auckland postcode 2110,
Lawson, Kelly Margaret (an individual) located at Pauanui postcode 3579,
Lawson, Dion James (an individual) located at Pauanui postcode 3579. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (600 shares); it includes
Professional Trustee Services Limited (an entity) - located at Papakura,
Shuker, Geoffrey Barry (an individual) - located at Rd 3, Bombay. The Businesscheck database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 223, Pukekohe, Pukekohe, 2340 | Postal | 03 Jul 2020 |
| 9 Heights Road, Pukekohe, 2676 | Delivery | 03 Jul 2020 |
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & physical & service | 31 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Dion James Lawson
Pauanui, 3579
Address used since 03 Jul 2019
Rd 3, Drury, 2579
Address used since 01 Jul 2013 |
Director | 04 Jun 2010 - current |
|
Geoffrey Barry Shuker
Rd 3, Bombay, 2579
Address used since 03 Jul 2019
Rd 3, Drury, 2579
Address used since 12 Nov 2013 |
Director | 04 Jun 2010 - current |
|
Andrew Ean Mcrobbie
Parnell, Auckland, 1052
Address used since 01 Jun 2011 |
Director | 04 Jun 2010 - 24 Jul 2012 |
| Previous address | Type | Period |
|---|---|---|
| Corner Heights And Paerata Road, Pukekohe | Physical & registered | 04 Jun 2010 - 31 Aug 2022 |
| 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 Individual |
Pauanui 3579 |
04 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Entity (NZ Limited Company) |
Papakura |
04 Jun 2010 - current |
|
Shuker, Geoffrey Barry Individual |
Rd 3 Bombay 2579 |
04 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M I L Limited Shareholder NZBN: 9429031514774 Company Number: 2502208 Entity |
29 Jun 2010 - 30 Jul 2012 | |
|
Mcrobbie, Andrew Ean Individual |
Parnell |
04 Jun 2010 - 29 Jun 2010 |
|
M I L Limited Shareholder NZBN: 9429031514774 Company Number: 2502208 Entity |
29 Jun 2010 - 30 Jul 2012 |
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