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Trifecta Holdings Limited

Type: NZ Limited Company (Ltd)
9429045965708
NZBN
6238981
Company Number
Registered
Company Status
A052963
Industry classification code
Horticultural Services Nec
Industry classification description
Current address
4 Warrington Street
Matua
Tauranga 3110
New Zealand
Physical & registered & service address used since 09 Mar 2017

Trifecta Holdings Limited was launched on 09 Mar 2017 and issued an NZ business identifier of 9429045965708. The registered LTD company has been managed by 4 directors: Elaine Gaye Skiffington - an active director whose contract began on 09 Mar 2017,
Glenda Gaye Hutchison - an active director whose contract began on 09 Mar 2017,
Elaine Gay Skiffington - an active director whose contract began on 09 Mar 2017,
Jason Wayne Skiffington - an inactive director whose contract began on 09 Mar 2017 and was terminated on 01 May 2019.
As stated in BizDb's data (last updated on 10 Apr 2024), this company filed 1 address: 4 Warrington Street, Matua, Tauranga, 3110 (category: physical, registered).
A total of 120 shares are issued to 6 groups (10 shareholders in total). As far as the first group is concerned, 78 shares are held by 3 entities, namely:
Holland Beckett Trustee Limited (an entity) located at Tauranga postcode 3110,
Hutchison, Andrew David (an individual) located at Matua, Tauranga postcode 3110,
Hutchison, Glenda Gaye (a director) located at Matua, Tauranga postcode 3110.
The second group consists of 3 shareholders, holds 31.67 per cent shares (exactly 38 shares) and includes
Mccosh, Roger Robert - located at Rd 6, Te Puke,
Skiffington, Wayne Francis - located at Rd 6, Te Puke,
Skiffington, Elaine Gay - located at Rd 6, Te Puke.
The third share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Skiffington, Wayne Francis, located at Rd 6, Te Puke (an individual). Trifecta Holdings Limited is classified as "Horticultural services nec" (business classification A052963).

Addresses

Principal place of activity

4 Warrington Street, Matua, Tauranga, 3110 New Zealand

Contact info
64 21 800275
Phone
hutchies@kinect.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 78
Entity (NZ Limited Company) Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
Tauranga
3110
New Zealand
Individual Hutchison, Andrew David Matua
Tauranga
3110
New Zealand
Director Hutchison, Glenda Gaye Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 38
Individual Mccosh, Roger Robert Rd 6
Te Puke
3186
New Zealand
Individual Skiffington, Wayne Francis Rd 6
Te Puke
3186
New Zealand
Director Skiffington, Elaine Gay Rd 6
Te Puke
3186
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Skiffington, Wayne Francis Rd 6
Te Puke
3186
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hutchison, Andrew David Matua
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Hutchison, Glenda Gaye Matua
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Skiffington, Elaine Gay Rd 6
Te Puke
3186
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity J & J Skiffington Limited
Shareholder NZBN: 9429036477036
Company Number: 1213946
Rd 2
Te Puke
3182
New Zealand
Individual Skiffington, Jason Wayne Rd 2
Te Puke
3182
New Zealand
Entity J & J Skiffington Limited
Shareholder NZBN: 9429036477036
Company Number: 1213946
Rd 2
Te Puke
3182
New Zealand
Individual Skiffington, Julie Maree Rd 2
Te Puke
3182
New Zealand
Directors

Elaine Gaye Skiffington - Director

Appointment date: 09 Mar 2017

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 09 Mar 2017


Glenda Gaye Hutchison - Director

Appointment date: 09 Mar 2017

Address: Matua, Tauranga, 3110 New Zealand

Address used since 09 Mar 2017


Elaine Gay Skiffington - Director

Appointment date: 09 Mar 2017

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 09 Mar 2017


Jason Wayne Skiffington - Director (Inactive)

Appointment date: 09 Mar 2017

Termination date: 01 May 2019

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 09 Mar 2017

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