General information

Tricam Holdings Limited

Type: NZ Limited Company (Ltd)
9429040089768
New Zealand Business Number
192121
Company Number
Registered
Company Status

Tricam Holdings Limited (issued a business number of 9429040089768) was launched on 21 Feb 1972. 1 address is in use by the company: 30 Rahiri Road, Mount Eden, Auckland, 1024 (type: registered, physical). 279 Mt Smart Road, Penrose, Auckland had been their physical address, up until 03 Dec 2004. Tricam Holdings Limited used more names, namely: Nick Wilson Cars Limited from 21 Feb 1972 to 22 May 2007. 60000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30000 shares (50 per cent of shares), namely:
Nicholas Wilson (an individual) located at Mt Eden, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (30000 shares); it includes
Patricia Wilson (an individual) - located at Mt Eden, Auckland. Businesscheck's database was last updated on 16 Nov 2021.

Current address Type Used since
30 Rahiri Road, Mount Eden, Auckland, 1024 Physical 03 Dec 2004
30 Rahiri Road, Mount Eden, Auckland, 1024 Registered 29 May 2007
Directors
Name and Address Role Period
Nicholas Dean Wilson
Mt Eden, Auckland, 1024
Address used since 26 Nov 2015
Director 12 Sep 1984 - current
Patricia Mary Wilson
Mt Eden, Auckland, 1024
Address used since 26 Nov 2015
Director 12 Sep 1984 - 23 Jun 2020
Addresses
Previous address Type Period
279 Mt Smart Road, Penrose, Auckland Physical 14 Jan 2002 - 03 Dec 2004
31 Coronation Road, Epsom, Auckland 3 Physical 14 Jan 2002 - 14 Jan 2002
31 Coronation Road, Epsom, Auckland Registered 14 Jan 2002 - 29 May 2007
Financial Data
Financial info
60000
Total number of Shares
November
Annual return filing month
23 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Nicholas Dean Wilson
Individual
Mt Eden
Auckland
21 Feb 1972 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
Patricia Mary Wilson
Individual
Mt Eden
Auckland
21 Feb 1972 - current
Location
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