General information
Trust, Integrity & Compliance Limited
Type: NZ Limited Company (Ltd)9429046223609
New Zealand Business Number
6329080
Company Number
Registered
Company Status
K621020 - Financial Regulatory Service
Industry classification codes with description
Trust, Integrity & Compliance Limited (issued a business number of 9429046223609) was started on 03 Jul 2017. 3 addresses are in use by the company: 253 Queen Street, Auckland Central, Auckland, 1010 (type: office, registered). 3679495 shares are allocated to 25 shareholders who belong to 23 shareholder groups. The first group consists of 1 entity and holds 13680 shares (0.37 per cent of shares), namely:
Chi City Investments Limited (an entity) located at Stonefields, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 2.89 per cent of all shares (exactly 106200 shares); it includes
Ge Limited (an entity) - located at 253 Queen Street, Auckland. Moving on to the third group of shareholders, share allotment (106200 shares, 2.89%) belongs to 1 entity, namely:
Rca Investments Limited, located at 253 Queen Street, Auckland (an entity). "Financial regulatory service" (business classification K621020) is the classification the ABS issued Trust, Integrity & Compliance Limited. The Businesscheck information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 253 Queen Street, Auckland Central, Auckland, 1010 | Office | unknown |
| L4, 253 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 03 Jul 2017 |
Contact info
www.ticc.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin John Bernstone
Gulf Harbour, Whangaparaoa, 0930
Address used since 12 Oct 2023
Te Atatu Peninsula, Auckland, 0610
Address used since 16 Aug 2019 |
Director | 16 Aug 2019 - current |
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Adam Hunt
Surfdale, Waiheke Island, 1081
Address used since 03 Jul 2017 |
Director | 03 Jul 2017 - 28 Feb 2023 |
|
Marion Garlick
Remuera, Auckland, 1050
Address used since 05 Jun 2018 |
Director | 05 Jun 2018 - 07 Nov 2022 |
|
Benjamin John Bernstone
Te Atatu Peninsula, Auckland, 0610
Address used since 16 Oct 2018 |
Director | 16 Oct 2018 - 28 Jan 2019 |
|
John Bernard Devine
Henderson Rd1, Auckland, 0781
Address used since 19 Jul 2018 |
Director | 19 Jul 2018 - 10 Sep 2018 |
|
Murray Towers
Campbells Bay, Auckland, 0630
Address used since 02 Aug 2017 |
Director | 02 Aug 2017 - 19 Jul 2018 |
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 11 Aug 2017 |
Director | 11 Aug 2017 - 05 Jun 2018 |
Addresses
Principal place of activity
| 253 Queen Street , Auckland Central , Auckland , 1010 |
Financial Data
Financial info
3679495
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13680
| Shareholder Name | Address | Period |
|---|---|---|
|
Chi City Investments Limited Shareholder NZBN: 9429042121909 Entity (NZ Limited Company) |
Stonefields Auckland 1072 |
25 Mar 2022 - current |
Shares Allocation #2 Number of Shares: 106200
| Shareholder Name | Address | Period |
|---|---|---|
|
Ge Limited Shareholder NZBN: 9429033639772 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
25 Mar 2022 - current |
Shares Allocation #3 Number of Shares: 106200
| Shareholder Name | Address | Period |
|---|---|---|
|
Rca Investments Limited Shareholder NZBN: 9429035147879 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
25 Mar 2022 - current |
Shares Allocation #4 Number of Shares: 106200
| Shareholder Name | Address | Period |
|---|---|---|
|
Gemini Mysteries Limited Shareholder NZBN: 9429048549981 Entity (NZ Limited Company) |
Smith & Caughey Building 253 Queen Street, Auckland 1141 |
25 Mar 2022 - current |
Shares Allocation #5 Number of Shares: 16978
| Shareholder Name | Address | Period |
|---|---|---|
|
Ticesps Limited Shareholder NZBN: 9429046457653 Entity (NZ Limited Company) |
Auckland 1081 |
20 Apr 2021 - current |
Shares Allocation #6 Number of Shares: 1241344
| Shareholder Name | Address | Period |
|---|---|---|
|
Capital Investors Limited Shareholder NZBN: 9429047398894 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
04 Jun 2019 - current |
Shares Allocation #7 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
25 Mar 2022 - current |
Shares Allocation #8 Number of Shares: 670500
| Shareholder Name | Address | Period |
|---|---|---|
|
Information Logistics Company Limited Shareholder NZBN: 9429037649074 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
02 Aug 2017 - current |
Shares Allocation #9 Number of Shares: 518123
| Shareholder Name | Address | Period |
|---|---|---|
|
Clavis Limited Shareholder NZBN: 9429032144147 Entity (NZ Limited Company) |
Stanley Point Auckland 0624 |
03 Jul 2017 - current |
Shares Allocation #10 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cookson, Jerome Individual |
Glen Eden Auckland 0602 |
11 May 2022 - current |
Shares Allocation #11 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
O'hagan Investment Club Other (Other) |
Surfdale Waiheke Island 1081 |
11 May 2022 - current |
Shares Allocation #12 Number of Shares: 960
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Qing Individual |
Ranui Auckland 0612 |
25 Mar 2022 - current |
Shares Allocation #13 Number of Shares: 1540
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Nicola Individual |
Fairview Heights Auckland 0632 |
25 Mar 2022 - current |
Shares Allocation #14 Number of Shares: 5377
| Shareholder Name | Address | Period |
|---|---|---|
|
Garlick, Marion Individual |
Remuera Auckland 1050 |
25 Mar 2022 - current |
|
Marion Garlick Director |
Remuera Auckland 1050 |
25 Mar 2022 - current |
Shares Allocation #15 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Canty, Tanya Individual |
Papakura Papakura 2110 |
25 Mar 2022 - current |
Shares Allocation #16 Number of Shares: 31666
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Alison Jane Individual |
Golflands Auckland 2013 |
25 Mar 2022 - current |
|
Bain, William James Individual |
Golflands Auckland 2013 |
25 Mar 2022 - current |
Shares Allocation #17 Number of Shares: 220657
| Shareholder Name | Address | Period |
|---|---|---|
|
Tregunna, Alice Individual |
Onetangi Waiheke Island 1081 |
19 Jul 2019 - current |
Shares Allocation #18 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodrigues, Alisha Individual |
Totara Vale Auckland 0629 |
25 Mar 2022 - current |
Shares Allocation #19 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Puamau, Jone Individual |
Miramar Wellington 6022 |
25 Mar 2022 - current |
Shares Allocation #20 Number of Shares: 3480
| Shareholder Name | Address | Period |
|---|---|---|
|
Xiong, Kathy Individual |
Dannemora Auckland 2016 |
25 Mar 2022 - current |
Shares Allocation #21 Number of Shares: 1470
| Shareholder Name | Address | Period |
|---|---|---|
|
Street, Amy Individual |
Rd 4 Kaukapakapa 0984 |
25 Mar 2022 - current |
Shares Allocation #22 Number of Shares: 1570
| Shareholder Name | Address | Period |
|---|---|---|
|
Hua, Amy Individual |
Dannemora Auckland 2016 |
25 Mar 2022 - current |
Shares Allocation #23 Number of Shares: 1550
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, Debra Individual |
Mount Wellington Auckland 1060 |
25 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilligan Sheppard Limited Shareholder NZBN: 9429039466426 Company Number: 388151 Entity |
11 Aug 2017 - 25 Mar 2022 | |
|
Capital Investors Limited Shareholder NZBN: 9429047398894 Company Number: 7389157 Entity |
15 May 2019 - 17 May 2019 | |
|
Hart, Humphrey Rupert Individual |
Saint Johns Auckland 1072 |
25 Mar 2022 - 25 Mar 2022 |
|
Gilligan Sheppard Limited Shareholder NZBN: 9429039466426 Company Number: 388151 Entity |
253 Queen Street Auckland 1010 |
11 Aug 2017 - 25 Mar 2022 |
|
Gilligan Sheppard Limited Shareholder NZBN: 9429039466426 Company Number: 388151 Entity |
253 Queen Street Auckland 1010 |
11 Aug 2017 - 25 Mar 2022 |
|
Gilligan Sheppard Limited Shareholder NZBN: 9429039466426 Company Number: 388151 Entity |
253 Queen Street Auckland 1010 |
11 Aug 2017 - 25 Mar 2022 |
|
Gilligan Sheppard Limited Shareholder NZBN: 9429039466426 Company Number: 388151 Entity |
253 Queen Street Auckland 1010 |
11 Aug 2017 - 25 Mar 2022 |
|
Tregunna-bijl, Alice Individual |
Auckland 1840 |
15 May 2019 - 19 Jul 2019 |
|
Capital Investors Limited Shareholder NZBN: 9429047398894 Company Number: 7389157 Entity |
15 May 2019 - 17 May 2019 |
Location
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Publons Limited Level 4 Smith & Caughey Bldg |
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|
Derek Leitch Investment Trust Limited Level 4, Smih & Caughey Building |
|
Turner Media Limited Level 4, Smith And Caughey Building |
|
Westlake Trustee Limited Level 4, Smith & Caughey Building |
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