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Trinity Wharf Limited

Type: NZ Limited Company (Ltd)
9429035696896
NZBN
1430884
Company Number
Registered
Company Status
088828496
GST Number
No Abn Number
Australian Business Number
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
51 Dive Crescent
Tauranga
Tauranga 3110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 May 2014
51 Dive Crescent
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 13 May 2014
51 Dive Crescent
Tauranga
Tauranga 3110
New Zealand
Postal & office & delivery address used since 17 Apr 2019

Trinity Wharf Limited was registered on 24 Oct 2003 and issued an NZBN of 9429035696896. This registered LTD company has been run by 2 directors: Shelley Aileen Payne - an active director whose contract started on 24 Oct 2003,
Geoffrey John Payne - an active director whose contract started on 24 Oct 2003.
According to BizDb's information (updated on 27 Mar 2024), the company registered 1 address: 51 Dive Crescent, Tauranga, Tauranga, 3110 (category: postal, office).
Until 13 May 2014, Trinity Wharf Limited had been using 51 Dive Crescent, Tauranga as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Jk Hamilton Trustee Services Limited (an entity) located at Level 5, Harrington House, Harington Street, Tauranga,
Payne, Shelley Aileen (an individual) located at Rd 6, Tauranga postcode 3176,
Payne, Geoffrey John (an individual) located at Rd 6, Tauranga postcode 3176.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Payne, Geoffrey John - located at Rd 6, Tauranga.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Payne, Shelley Aileen, located at Rd 6, Tauranga (an individual). Trinity Wharf Limited was categorised as "Hotel operation" (ANZSIC H440040).

Addresses

Principal place of activity

51 Dive Crescent, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 51 Dive Crescent, Tauranga New Zealand

Registered & physical address used from 03 Feb 2005 to 13 May 2014

Address #2: C/- Gj Payne, 66 Marine Parade, Mount Maunganui

Registered & physical address used from 24 Oct 2003 to 03 Feb 2005

Contact info
64 7 5778700
17 Apr 2019 Reception
accounts@trinitywharf.co.nz
17 Apr 2019 nzbn-reserved-invoice-email-address-purpose
https://www.trinitywharf.co.nz/
17 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Level 5, Harrington House
Harington Street, Tauranga
Individual Payne, Shelley Aileen Rd 6
Tauranga
3176
New Zealand
Individual Payne, Geoffrey John Rd 6
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Payne, Geoffrey John Rd 6
Tauranga
3176
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Payne, Shelley Aileen Rd 6
Tauranga
3176
New Zealand
Directors

Shelley Aileen Payne - Director

Appointment date: 24 Oct 2003

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 05 May 2011


Geoffrey John Payne - Director

Appointment date: 24 Oct 2003

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 05 May 2011

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