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Trinity Home And Hospital Limited

Type: NZ Limited Company (Ltd)
9429037540036
NZBN
968231
Company Number
Registered
Company Status
Current address
369 Devon Street East
Strandon
New Plymouth 4312
New Zealand
Registered & physical & service address used since 09 Mar 2018

Trinity Home and Hospital Limited, a registered company, was started on 19 Jul 1999. 9429037540036 is the NZ business identifier it was issued. The company has been run by 18 directors: Douglas George Hutchinson - an active director whose contract began on 08 Nov 2011,
Neil William Walker - an active director whose contract began on 26 Oct 2016,
Susanne Hipp - an active director whose contract began on 29 Mar 2019,
Te Aroha Louie Rauhuia Hohaia - an active director whose contract began on 29 Mar 2019,
Robin Shane Houghton - an active director whose contract began on 23 Nov 2020.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 369 Devon Street East, Strandon, New Plymouth, 4312 (types include: registered, physical).
Trinity Home and Hospital Limited had been using 369 Devon Street East, Strandon, New Plymouth as their registered address up to 09 Mar 2018.
A single entity controls all company shares (exactly 1000 shares) - Trinity Trust - located at 4312, Hawera.

Addresses

Previous addresses

Address: 369 Devon Street East, Strandon, New Plymouth, 4312 New Zealand

Registered & physical address used from 30 Nov 2017 to 09 Mar 2018

Address: 47 - 61 Puriri Street, Hawera, 4610 New Zealand

Registered address used from 11 Mar 2011 to 30 Nov 2017

Address: 47 - 61 Puriri Street, Hawera New Zealand

Registered address used from 13 Apr 2000 to 11 Mar 2011

Address: 47 - 61 Puriri Street, Hawera

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 47 - 61 Puriri Street, Hawera New Zealand

Physical address used from 20 Jul 1999 to 30 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity Trinity Trust Hawera
Directors

Douglas George Hutchinson - Director

Appointment date: 08 Nov 2011

Address: Hawera, Hawera, 4610 New Zealand

Address used since 08 Nov 2016


Neil William Walker - Director

Appointment date: 26 Oct 2016

Address: Hawera, Hawera, 4610 New Zealand

Address used since 26 Oct 2016


Susanne Hipp - Director

Appointment date: 29 Mar 2019

Address: Rd 15, Hawera, 4675 New Zealand

Address used since 29 Mar 2019


Te Aroha Louie Rauhuia Hohaia - Director

Appointment date: 29 Mar 2019

Address: Hawera, Hawera, 4610 New Zealand

Address used since 29 Mar 2019


Robin Shane Houghton - Director

Appointment date: 23 Nov 2020

Address: Hawera, 4610 New Zealand

Address used since 23 Nov 2020


Miranda Jane Cullen - Director (Inactive)

Appointment date: 22 Aug 2007

Termination date: 28 Feb 2024

Address: Hawera, Hawera, 4610 New Zealand

Address used since 30 Nov 2015


Jan Margaret Dunlop - Director (Inactive)

Appointment date: 17 Dec 2003

Termination date: 20 Aug 2019

Address: Rd 11, Hawera, 4671 New Zealand

Address used since 13 Oct 2009


Janice Maree Forsyth - Director (Inactive)

Appointment date: 08 Jul 2016

Termination date: 16 Apr 2019

Address: Hawera, Hawera, 4675 New Zealand

Address used since 08 Jul 2016


John Robert Langridge - Director (Inactive)

Appointment date: 19 Jul 2002

Termination date: 16 Jan 2019

Address: Rd 15, Hawera, 4675 New Zealand

Address used since 30 Nov 2015


Dennis Mark Bourke - Director (Inactive)

Appointment date: 19 Apr 2006

Termination date: 26 Oct 2016

Address: Rd 13, Hawera, 4673 New Zealand

Address used since 13 Oct 2009


Michael Peter O'shea - Director (Inactive)

Appointment date: 20 Jul 2007

Termination date: 24 May 2016

Address: Rd 14, Hawera, 4674 New Zealand

Address used since 30 Nov 2015


Patricia Sutherland - Director (Inactive)

Appointment date: 16 Jun 2004

Termination date: 08 Nov 2011

Address: Hawera, 4610 New Zealand

Address used since 13 Oct 2009


Sharleen Anne Holdem - Director (Inactive)

Appointment date: 16 Jun 2004

Termination date: 20 Mar 2007

Address: R D 13, Hawera,

Address used since 16 Jun 2004


James Arthur Coleman - Director (Inactive)

Appointment date: 20 Jul 2005

Termination date: 20 Mar 2007

Address: Waverley,

Address used since 20 Jul 2005


William Raymond Hunt - Director (Inactive)

Appointment date: 19 Jul 1999

Termination date: 15 Mar 2006

Address: R D 1, Waverley,

Address used since 19 Jul 1999


James Arthur Coleman - Director (Inactive)

Appointment date: 19 Jul 1999

Termination date: 29 Jun 2005

Address: Waverley,

Address used since 19 Jul 1999


Kathleen Mary Dwyer - Director (Inactive)

Appointment date: 19 Jul 1999

Termination date: 16 Jun 2004

Address: Hawera,

Address used since 19 Jul 1999


Daniel John Myers - Director (Inactive)

Appointment date: 19 Jul 1999

Termination date: 19 Jul 2002

Address: Hawera,

Address used since 19 Jul 1999

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