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Trinity Foundation (services No.3) Limited

Type: NZ Limited Company (Ltd)
9429038159497
NZBN
843181
Company Number
Registered
Company Status
Current address
Level 2, 60 Grafton Road
Grafton
Auckland 1010
New Zealand
Physical & service & registered address used since 27 Sep 2016

Trinity Foundation (Services No.3) Limited was started on 30 Jan 1997 and issued an NZBN of 9429038159497. The registered LTD company has been managed by 3 directors: Kevin James Gillespie - an active director whose contract started on 30 Jan 1997,
Coirle Mary Buckley - an active director whose contract started on 03 Aug 2021,
Coirle Mary Bradding - an active director whose contract started on 03 Aug 2021.
As stated in our information (last updated on 28 Mar 2024), this company filed 1 address: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (types include: physical, service).
Up until 27 Sep 2016, Trinity Foundation (Services No.3) Limited had been using Level 8, Bdo Tower, 120 Albert Street, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
The Trinity Foundation Limited (an entity) located at Grafton, Auckland postcode 1010.

Addresses

Previous addresses

Address: Level 8, Bdo Tower, 120 Albert Street, Auckland, 1140 New Zealand

Registered & physical address used from 17 Mar 2015 to 27 Sep 2016

Address: Level 15, Amp Centre, 29 Customs St West, Auckland New Zealand

Registered & physical address used from 22 May 2007 to 17 Mar 2015

Address: 29 Customs St West, Auckland

Physical & registered address used from 21 Mar 2007 to 22 May 2007

Address: C/- Jane Muir, Chartered Accountant, Level 5 General Buildings, 29-33, Shortland Str Auckland

Physical address used from 28 Nov 2000 to 28 Nov 2000

Address: C/- Jane Muir, Chartered Accountant, Level 5 General Buildings, 29-33, Shortland Str Auckland

Registered address used from 28 Nov 2000 to 21 Mar 2007

Address: C/- Corporate Finance Ltd, Level 3, 115 Queen St, Auckland

Physical address used from 28 Nov 2000 to 21 Mar 2007

Address: C/- Jane Muir, Chartered Accountant, Level 5 General Buildings, 29-33, Shortland Str Auckland

Registered address used from 11 Apr 2000 to 28 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) The Trinity Foundation Limited
Shareholder NZBN: 9429038158636
Grafton
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
The Trinity Foundation Limited
Name
Ltd
Type
843174
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 60 Grafton Road
Grafton
Auckland 1010
New Zealand
Address
Directors

Kevin James Gillespie - Director

Appointment date: 30 Jan 1997

Address: Milford, Auckland, 0620 New Zealand

Address used since 30 Jan 1997


Coirle Mary Buckley - Director

Appointment date: 03 Aug 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Aug 2021


Coirle Mary Bradding - Director

Appointment date: 03 Aug 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Aug 2021

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