Trinity Group Limited, a registered company, was incorporated on 02 Feb 1994. 9429038738791 is the NZBN it was issued. "Investment company operation" (business classification K624050) is how the company was classified. The company has been run by 3 directors: Martin Garry Green - an active director whose contract began on 02 Feb 1994,
Mary Ashby-Green - an inactive director whose contract began on 02 Feb 1994 and was terminated on 31 Mar 2002,
Glenda Frances Donovan - an inactive director whose contract began on 02 Feb 1994 and was terminated on 01 Jul 1999.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 401 Hibiscus Coast Highway, Orewa, Auckland, 0931 (types include: postal, office).
Trinity Group Limited had been using 95 Moontide Road, Kumeu, Auckland as their registered address up to 11 Jul 2013.
A single entity controls all company shares (exactly 100 shares) - Garry Green, Mary Ashby Green, Kevin Osborne As Trustees - located at 0931, Orewa, Auckland.
Principal place of activity
401 Hibiscus Coast Highway, Orewa, Auckland, 0931 New Zealand
Previous addresses
Address #1: 95 Moontide Road, Kumeu, Auckland, 0892 New Zealand
Registered & physical address used from 11 Jul 2011 to 11 Jul 2013
Address #2: Trinity House, Shamrock Drive, Kumeu
Registered address used from 25 Aug 2000 to 25 Aug 2000
Address #3: 95 Moontide Road, Kumeu New Zealand
Physical address used from 25 Aug 2000 to 11 Jul 2011
Address #4: 95 Moontide Road, Kumeu Rd2 New Zealand
Registered address used from 25 Aug 2000 to 11 Jul 2011
Address #5: Trinity House, 8 Shamrock Drive, Kumeu
Physical address used from 25 Aug 2000 to 25 Aug 2000
Address #6: Po Box 500, Kumeu
Physical address used from 14 Sep 1998 to 25 Aug 2000
Address #7: Trinity House, Shamrock Drive, Kumeu
Physical address used from 30 Jul 1997 to 14 Sep 1998
Address #8: Kumeu Commercial Centre, 250 Main Road, Kumeu
Registered address used from 10 Sep 1996 to 25 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Garry Green, Mary Ashby Green, Kevin Osborne As Trustees |
Orewa Auckland 0931 New Zealand |
10 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Green, Martin Garry |
Orewa Auckland 0931 New Zealand |
02 Feb 1994 - 10 Aug 2021 |
Martin Garry Green - Director
Appointment date: 02 Feb 1994
Address: Orewa, Auckland, 0931 New Zealand
Address used since 03 Jul 2013
Mary Ashby-green - Director (Inactive)
Appointment date: 02 Feb 1994
Termination date: 31 Mar 2002
Address: Kumeu,
Address used since 02 Feb 1994
Glenda Frances Donovan - Director (Inactive)
Appointment date: 02 Feb 1994
Termination date: 01 Jul 1999
Address: Meadowbank,
Address used since 02 Feb 1994
Harryit's Farm Limited
374 Hibiscus Coast Highway
Bayview Park Investments Limited
374 Hibiscus Coast Highway
Testset Limited
374 Hibiscus Coast Highway
Sirus Investments Limited
374 Hibiscus Coast Highway
Inspectus Holdings Limited
374 Hibiscus Coast Highway
Blythedale Investments Limited
374 Hibiscus Coast Highway
Annao Limited
545 Hibiscus Coast Highway
Graham Lowe Trustees Limited
4 Laura Jane Drive
Jubatus Holdings Limited
170 Hibiscus Coast
Masons Aust Limited
170 Hibiscus Coast Highway
Morningstar Investment Limited
237 Millwater Parkway
Pioneer Wang's Limited
40 Miller Rise