Trinity Group Holdings (2008) Limited was registered on 10 Oct 2008 and issued a New Zealand Business Number of 9429032533927. The registered LTD company has been supervised by 4 directors: Jonathan Patrick Wallace - an active director whose contract started on 10 Oct 2008,
Jason John Deane - an active director whose contract started on 29 Jun 2009,
Jeremy Telem Smith - an active director whose contract started on 05 May 2021,
Jeremy Telem Smith - an inactive director whose contract started on 10 Oct 2008 and was terminated on 13 Sep 2019.
According to BizDb's data (last updated on 25 Feb 2024), the company registered 1 address: 502 Main Street, Palmerston North, 4410 (type: registered, physical).
Up until 09 Apr 2018, Trinity Group Holdings (2008) Limited had been using 484 Main Street, Palmerston North as their registered address.
A total of 1000 shares are allocated to 3 groups (6 shareholders in total). In the first group, 300 shares are held by 2 entities, namely:
Deane, Jason John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Macalister Mazengarb Trust Company (2014) Limited (an entity) located at 36 Brandon Street, Wellington postcode 6011.
The 2nd group consists of 3 shareholders, holds 20 per cent shares (exactly 200 shares) and includes
Smith, Alexandra Grace - located at Kelburn, Wellington,
Smith, Jeremy Telem - located at Kelburn, Wellington,
Macalister Mazengarb Trust Company Limited - located at Bayleys Building, 36 Brandon Street, Wellington.
The next share allocation (500 shares, 50%) belongs to 1 entity, namely:
Wallace Trustees Limited, located at 17 Napier Road, Havelock North (an entity).
Previous address
Address: 484 Main Street, Palmerston North New Zealand
Registered & physical address used from 10 Oct 2008 to 09 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Deane, Jason John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Mar 2010 - |
| Entity (NZ Limited Company) | Macalister Mazengarb Trust Company (2014) Limited Shareholder NZBN: 9429041082539 |
36 Brandon Street Wellington 6011 New Zealand |
13 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Smith, Alexandra Grace |
Kelburn Wellington 6012 New Zealand |
10 Oct 2008 - |
| Individual | Smith, Jeremy Telem |
Kelburn Wellington 6012 New Zealand |
10 Oct 2008 - |
| Entity (NZ Limited Company) | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 |
Bayleys Building 36 Brandon Street, Wellington 6011 New Zealand |
11 Nov 2010 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Wallace Trustees Limited Shareholder NZBN: 9429036825073 |
17 Napier Road Havelock North 4130 New Zealand |
10 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 Company Number: 969599 |
10 Oct 2008 - 11 Nov 2010 | |
| Individual | Armstrong, John Laurence |
Waipukurau |
10 Oct 2008 - 27 Jun 2010 |
| Entity | Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 Company Number: 969599 |
10 Oct 2008 - 11 Nov 2010 |
Jonathan Patrick Wallace - Director
Appointment date: 10 Oct 2008
Address: Havelock North, 4294 New Zealand
Address used since 11 Mar 2020
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 17 Sep 2009
Jason John Deane - Director
Appointment date: 29 Jun 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 Mar 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Jul 2020
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 03 Jul 2015
Jeremy Telem Smith - Director
Appointment date: 05 May 2021
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 05 May 2021
Jeremy Telem Smith - Director (Inactive)
Appointment date: 10 Oct 2008
Termination date: 13 Sep 2019
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 23 Jan 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 03 Sep 2015
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