General information
Trico Investments Limited
Type: NZ Limited Company (Ltd)9429038460180
New Zealand Business Number
683647
Company Number
Registered
Company Status
Trico Investments Limited (NZBN 9429038460180) was incorporated on 20 Jun 1995. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 28 Mar 2022. Trico Investments Limited used more aliases, namely: Woodward Holdings Limited from 20 Jun 1995 to 21 Sep 1995. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Corlett, Ross Clinton (an individual) located at Saint Marys Bay, Auckland postcode 1011. The Businesscheck database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Clinton Corlett
3 Westwood Terrace, Saint Marys Bay, Auckland, 1011
Address used since 23 Mar 2010 |
Director | 13 Sep 1995 - current |
|
Trevor Bruce Lawson
Devonport, Auckland,
Address used since 13 Sep 1995 |
Director | 13 Sep 1995 - 24 Jul 2002 |
|
John Zohrab Ewart
Kingsland, Auckland,
Address used since 05 Sep 1995 |
Director | 05 Sep 1995 - 13 Sep 1995 |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 20 Jun 1995 |
Director | 20 Jun 1995 - 05 Sep 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 31 Mar 2011 - 28 Mar 2022 |
| C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030 | Registered & physical | 29 Sep 2003 - 31 Mar 2011 |
| 97-101 Hobson Street, Auckland | Physical & registered | 13 Mar 2003 - 29 Sep 2003 |
| C/- Gilliagan Sheppard, Smith & Caughey Bldg, 253 Queen Street, Auckland | Registered | 21 Nov 2000 - 13 Mar 2003 |
| C/- Gilligan Sheppard, Smith & Caughey Bldg, 253 Queen Street, Auckland | Physical | 13 Oct 1995 - 13 Mar 2003 |
| 3e/406 Remuera Road, Remuera, Auckland | Registered | 13 Oct 1995 - 21 Nov 2000 |
| 3e/406 Remuera Road, Remuera, Auckland | Physical | 13 Oct 1995 - 13 Oct 1995 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Corlett, Ross Clinton Individual |
Saint Marys Bay Auckland 1011 |
20 Jun 1995 - current |
Location
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