Trinity Hotel 2021 Limited was incorporated on 11 Mar 2004 and issued a business number of 9429035502302. This registered LTD company has been supervised by 6 directors: Jonathan Patrick Wallace - an active director whose contract began on 11 Mar 2004,
Jason John Deane - an active director whose contract began on 11 May 2016,
Jeremy Telem Smith - an active director whose contract began on 10 Mar 2021,
Jeremy Telem Smith - an inactive director whose contract began on 11 Jun 2014 and was terminated on 13 Sep 2019,
David Andrew James Kelt - an inactive director whose contract began on 01 Aug 2005 and was terminated on 11 Jun 2014.
As stated in our information (updated on 02 Apr 2024), the company registered 1 address: 502 Main Street, Palmerston North, 4410 (category: physical, registered).
Up until 23 Mar 2018, Trinity Hotel 2021 Limited had been using 484 Main Street, Palmerston North as their registered address.
BizDb found previous aliases used by the company: from 11 Mar 2004 to 11 Mar 2021 they were named Clive Property Group Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Trinity Group Holdings (2008) Limited (an entity) located at Palmerston North postcode 4410.
Previous addresses
Address #1: 484 Main Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 23 Jul 2015 to 23 Mar 2018
Address #2: 337 Te Mata Road, Rd 12, Havelock North, 4294 New Zealand
Registered & physical address used from 27 Jun 2014 to 23 Jul 2015
Address #3: C/- Kelt Capital Limited, Cnr Heretaunga & Nelson Streets, Hastings New Zealand
Registered & physical address used from 11 Mar 2004 to 27 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Trinity Group Holdings (2008) Limited Shareholder NZBN: 9429032533927 |
Palmerston North 4410 New Zealand |
04 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trinity Property Group (2007) Limited Shareholder NZBN: 9429033431239 Company Number: 1937128 |
484 Main Street Palmerston North |
26 Jun 2009 - 04 May 2021 |
| Entity | Nelson Street Capital Limited Shareholder NZBN: 9429035594994 Company Number: 1473285 |
11 Mar 2004 - 20 Jun 2014 | |
| Entity | Trinity Property Group (2007) Limited Shareholder NZBN: 9429033431239 Company Number: 1937128 |
Palmerston North 4410 New Zealand |
26 Jun 2009 - 04 May 2021 |
| Entity | Tpg Old Limited Shareholder NZBN: 9429037208042 Company Number: 1046158 |
11 Mar 2004 - 01 Mar 2007 | |
| Entity | Nelson Street Capital Limited Shareholder NZBN: 9429035594994 Company Number: 1473285 |
11 Mar 2004 - 20 Jun 2014 | |
| Individual | Fale, Darryl |
Clive |
05 Apr 2005 - 05 Apr 2005 |
| Entity | Tpg Old Limited Shareholder NZBN: 9429037208042 Company Number: 1046158 |
11 Mar 2004 - 01 Mar 2007 |
Jonathan Patrick Wallace - Director
Appointment date: 11 Mar 2004
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 23 Mar 2010
Jason John Deane - Director
Appointment date: 11 May 2016
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 11 May 2016
Jeremy Telem Smith - Director
Appointment date: 10 Mar 2021
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 10 Mar 2021
Jeremy Telem Smith - Director (Inactive)
Appointment date: 11 Jun 2014
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 11 Jun 2014
David Andrew James Kelt - Director (Inactive)
Appointment date: 01 Aug 2005
Termination date: 11 Jun 2014
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 23 Mar 2010
David Andrew James Kelt - Director (Inactive)
Appointment date: 11 Mar 2004
Termination date: 20 Jul 2005
Address: Havelock North,
Address used since 11 Mar 2004
Bennett Currie (2014) Limited
502 Main Street
Add Trustees Limited
502 Main Street
Cjd Trustees Limited
502 Main Street
Rdbms Consulting Limited
502 Main Street
Stonehurst Trustees Limited
502 Main Street
Dalmeny Trustees Limited
502 Main Street