General information
Tricorp Holdings Limited
Type: NZ Limited Company (Ltd)9429038961663
New Zealand Business Number
553877
Company Number
Registered
Company Status
Tricorp Holdings Limited (issued an NZ business identifier of 9429038961663) was started on 19 Aug 1992. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, service). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, until 12 Jul 2018. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4900 shares (98% of shares), namely:
Lucas & Lucas Trustees No 2 Limited (an entity) located at 8 The Octagon, Dunedin postcode 9016. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Physical & service & registered | 12 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Robert Garrick
Arrowtown, Arrowtown, 9302
Address used since 11 Jul 2012 |
Director | 19 Aug 1992 - current |
|
Diane Joy Garrick
Dunedin,
Address used since 09 Nov 2007 |
Director | 19 Aug 1992 - 06 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 18 Feb 2015 - 12 Jul 2018 |
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 19 Jul 2012 - 18 Feb 2015 |
| Polson Higgs, 139 Moray Pl, Dunedin | Physical & registered | 22 Aug 2005 - 19 Jul 2012 |
| C/- Polson Higgs & Co, 139 Moray Pl, Dunedin | Physical & registered | 17 Sep 2003 - 22 Aug 2005 |
| Coachmans Store,, Buckingham Street,, Arrowtown. | Registered & physical | 01 Jul 1997 - 17 Sep 2003 |
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4900
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas & Lucas Trustees No 2 Limited Shareholder NZBN: 9429030570894 Entity (NZ Limited Company) |
8 The Octagon Dunedin 9016 |
02 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garrick, Diane Joy Individual |
Dunedin |
19 Aug 1992 - 09 Nov 2007 |
|
Garrick, Alan Robert Individual |
Arrowtown |
19 Aug 1992 - 11 Jul 2012 |
|
Garrick, Alan Robert Individual |
Arrowtown Arrowtown 9302 |
19 Aug 1992 - 11 Jul 2012 |
|
Garrick, Alan Robert Individual |
Arrowtown |
19 Aug 1992 - 11 Jul 2012 |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
19 Aug 1992 - 02 Mar 2015 | |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
19 Aug 1992 - 02 Mar 2015 | |
|
Garrick, Diane Joy Individual |
Dunedin |
19 Aug 1992 - 09 Nov 2007 |
|
Garrick, Alan Robert Individual |
Arrowtown Arrowtown 9302 |
19 Aug 1992 - 11 Jul 2012 |
Location
Companies nearby
 |
Whitestone Cheese Limited Level 13, Otago House |
|
Chemvulc New Zealand Limited Level 13, Otago House |
|
C P Developments Limited Level 13, Otago House |
|
Eod Limited Level 13 Otago House |
|
Te Anau Top 10 Holiday Park Limited Level 13, Otago House |
|
Leadingideas Limited Level 13, Otago House |