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).
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
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 | Period |
---|---|---|---|
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 |
24 Oct 2003 - |
Individual | Payne, Shelley Aileen |
Rd 6 Tauranga 3176 New Zealand |
24 Oct 2003 - |
Individual | Payne, Geoffrey John |
Rd 6 Tauranga 3176 New Zealand |
24 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Payne, Geoffrey John |
Rd 6 Tauranga 3176 New Zealand |
24 Oct 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Payne, Shelley Aileen |
Rd 6 Tauranga 3176 New Zealand |
24 Oct 2003 - |
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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