Trinity Productions Limited

Trinity Productions Limited, a registered company, was started on 30 Oct 1981. 9429040776125 is the NZ business identifier it was issued. This company has been managed by 3 directors: Mary Angela Tubbs - an active director whose contract began on 10 Feb 1992,
Lucia Mary Tubbs - an active director whose contract began on 27 Mar 2000,
John Robin Tubbs - an inactive director whose contract began on 10 Feb 1992 and was terminated on 22 Apr 2009.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 12 Fitzherbert Street, Petone, Lower Hutt, 5012 (types include: registered, physical).
Trinity Productions Limited had been using Level 5, 15 Daly Street, Lower Hutt as their registered address up until 15 Sep 2022.
Previous aliases used by this company, as we identified at BizDb, included: from 13 Jan 1982 to 03 Dec 1993 they were named Gratisfilm Developing Services Limited, from 30 Oct 1981 to 13 Jan 1982 they were named Film Post Limited.
A total of 16000 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 10667 shares (66.67%) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 5333 shares (33.33%).

Previous addresses

Address: Level 5, 15 Daly Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 25 Feb 2019 to 15 Sep 2022

Address: 7 Hollies Crescent, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 11 Sep 2017 to 25 Feb 2019

Address: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 02 Jun 2011 to 11 Sep 2017

Address: 50 Customhouse Quay, Wellington New Zealand

Registered & physical address used from 17 Sep 2008 to 02 Jun 2011

Address: Bdo Spicers, 99-105 Customhouse Quay, Wellington

Physical address used from 08 Jul 2001 to 17 Sep 2008

Address: 2nd Floor, B D O House, 99-105 Customhouse Quay, Wellington

Registered address used from 08 Jul 2001 to 17 Sep 2008

Address: 2nd Floor, B D O House, 99-105 Customhouse Quay, Wellington

Physical address used from 08 Jul 2001 to 08 Jul 2001

Address: Bdo Hogg Young Cathie, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington

Registered address used from 01 Aug 2000 to 08 Jul 2001

Address: C/- Dominic Zame, Level 5, Dominic House, 114 The Terrace, Wellington

Physical address used from 01 Aug 2000 to 08 Jul 2001

Address: C/- Dominic Zame, Level 5, Dalmuir House, 114 The Terrace, Wellington

Registered address used from 11 Jun 2000 to 01 Aug 2000

Address: 10th Floor, Todd Building, 171-177 Lambton Quay, Wellington

Physical address used from 19 Feb 1999 to 01 Aug 2000

Address: C/- Dominic Zame,, 10th Floor Tood Building, 171-177 Lambton Quay, Wellington.

Registered address used from 19 Feb 1999 to 11 Jun 2000

Address: C/- Dominic Zame, 1st Floor,, General Building,, 38-42 Waring Taylor Street,, Wellington.

Registered address used from 03 May 1994 to 19 Feb 1999

Address: Level 11, Bnz Centre, 1 Willis Street, Wellington

Registered address used from 17 Oct 1991 to 03 May 1994

Previous Shareholders

Mary Angela Tubbs - Director

Appointment date: 10 Feb 1992

Lucia Mary Tubbs - Director

Appointment date: 27 Mar 2000

John Robin Tubbs - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 22 Apr 2009