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Trinity 5 Limited

Type: NZ Limited Company (Ltd)
9429030258235
NZBN
4407439
Company Number
Registered
Company Status
Current address
Martelli Mckegg, Level 20, Pwc Tower
188 Quay Street
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 17 Apr 2013
21 Herne Bay Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 14 Sep 2020

Trinity 5 Limited was incorporated on 17 Apr 2013 and issued an NZ business identifier of 9429030258235. This registered LTD company has been managed by 3 directors: Michael Wright - an active director whose contract started on 03 Sep 2020,
Caitlin Charlotte Jane Wright - an active director whose contract started on 03 Sep 2020,
Melissa Clark - an inactive director whose contract started on 17 Apr 2013 and was terminated on 03 Sep 2020.
According to our data (updated on 26 Mar 2024), this company registered 2 addresses: 21 Herne Bay Road, Herne Bay, Auckland, 1011 (registered address),
21 Herne Bay Road, Herne Bay, Auckland, 1011 (physical address),
21 Herne Bay Road, Herne Bay, Auckland, 1011 (service address),
Martelli Mckegg, Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 (other address) among others.
Until 14 Sep 2020, Trinity 5 Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Wright, Caitlin Charlotte Jane (an individual) located at Herne Bay, Auckland postcode 1011,
Wright, Michael (an individual) located at Herne Bay, Auckland postcode 1011.

Addresses

Previous address

Address #1: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 17 Apr 2013 to 14 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wright, Caitlin Charlotte Jane Herne Bay
Auckland
1011
New Zealand
Individual Wright, Michael Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Melissa Ponsonby
Auckland
1011
New Zealand
Directors

Michael Wright - Director

Appointment date: 03 Sep 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Sep 2020


Caitlin Charlotte Jane Wright - Director

Appointment date: 03 Sep 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Sep 2020


Melissa Clark - Director (Inactive)

Appointment date: 17 Apr 2013

Termination date: 03 Sep 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 17 Apr 2013