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Trinity Property Group (2007) Limited

Type: NZ Limited Company (Ltd)
9429033431239
NZBN
1937128
Company Number
Registered
Company Status
Current address
502 Main Street
Palmerston North 4410
New Zealand
Registered & physical & service address used since 08 Mar 2018

Trinity Property Group (2007) Limited, a registered company, was started on 01 May 2007. 9429033431239 is the NZ business number it was issued. This company has been supervised by 3 directors: Jonathan Patrick Wallace - an active director whose contract started on 01 May 2007,
Jeremy Telem Smith - an active director whose contract started on 01 May 2007,
Jason John Deane - an active director whose contract started on 19 Jul 2010.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 502 Main Street, Palmerston North, 4410 (category: registered, physical).
Trinity Property Group (2007) Limited had been using 484 Main Street, Palmerston North as their physical address until 08 Mar 2018.
A total of 1000 shares are allocated to 6 shareholders (3 groups). The first group includes 300 shares (30 per cent) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 200 shares (20 per cent). Finally we have the third share allocation (500 shares 50 per cent) made up of 1 entity.

Addresses

Previous address

Address: 484 Main Street, Palmerston North New Zealand

Physical & registered address used from 01 May 2007 to 08 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Macalister Mazengarb Trust Company (2014) Limited
Shareholder NZBN: 9429041082539
36 Brandon Street
Wellington
6011
New Zealand
Individual Deane, Jason John Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Smith, Alexandra Grace Kelburn
Wellington
6012
New Zealand
Entity (NZ Limited Company) Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Bayleys Building
36 Brandon Street, Wellington
6011
New Zealand
Individual Smith, Jeremy Telem Kelburn
Wellington
6012
New Zealand
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Armstrong, John Laurence Waipukurau
Entity Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Company Number: 969599
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Bayleys Building
36 Brandon Street, Wellington
6011
New Zealand
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Bayleys Building
36 Brandon Street, Wellington
6011
New Zealand
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Bayleys Building
36 Brandon Street, Wellington
6011
New Zealand
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Bayleys Building
36 Brandon Street, Wellington
6011
New Zealand
Entity Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Company Number: 969599
Directors

Jonathan Patrick Wallace - Director

Appointment date: 01 May 2007

Address: Havelock North, 4294 New Zealand

Address used since 18 Feb 2020

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 27 Aug 2009


Jeremy Telem Smith - Director

Appointment date: 01 May 2007

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 23 Jan 2019

Address: Karori, Wellington, 6012 New Zealand

Address used since 04 Aug 2015


Jason John Deane - Director

Appointment date: 19 Jul 2010

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Feb 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

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