Trinity Group Holdings (Version 2) Limited was registered on 28 Apr 2017 and issued an NZ business number of 9429046090089. This registered LTD company has been managed by 3 directors: Jeremy Telem Smith - an active director whose contract began on 28 Apr 2017,
Jason John Deane - an active director whose contract began on 28 Apr 2017,
Jonathan Patrick Wallace - an active director whose contract began on 28 Apr 2017.
As stated in BizDb's database (updated on 21 Apr 2024), this company uses 1 address: 502 Main Street, Palmerston North, 4410 (types include: physical, registered).
Until 09 Apr 2018, Trinity Group Holdings (Version 2) Limited had been using 484 Main Street, Palmerston North as their registered address.
A total of 900 shares are allotted to 3 groups (6 shareholders in total). When considering the first group, 300 shares are held by 2 entities, namely:
Macalister Mazengarb Trust Company (2014) Limited (an entity) located at 36 Brandon Street, Wellington postcode 6011,
Deane, Jason John (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 3 shareholders, holds 33.33 per cent shares (exactly 300 shares) and includes
Smith, Jeremy Telem - located at Karori, Wellington,
Macalister Mazengarb Trust Company Limited - located at Bayleys Building, 36 Brandon Street, Wellington,
Smith, Alexandra Grace - located at Karori, Wellington.
The 3rd share allotment (300 shares, 33.33%) belongs to 1 entity, namely:
Wallace Trustees Limited, located at 17 Napier Road, Havelock North (an entity). Trinity Group Holdings (Version 2) Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address: 484 Main Street, Palmerston North, 0000 New Zealand
Registered & physical address used from 28 Apr 2017 to 09 Apr 2018
Basic Financial info
Total number of Shares: 900
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Macalister Mazengarb Trust Company (2014) Limited Shareholder NZBN: 9429041082539 |
36 Brandon Street Wellington 6011 New Zealand |
13 Oct 2022 - |
| Director | Deane, Jason John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Director | Smith, Jeremy Telem |
Karori Wellington 6012 New Zealand |
28 Apr 2017 - |
| Entity (NZ Limited Company) | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 |
Bayleys Building 36 Brandon Street, Wellington 6011 New Zealand |
28 Apr 2017 - |
| Individual | Smith, Alexandra Grace |
Karori Wellington 6012 New Zealand |
28 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Wallace Trustees Limited Shareholder NZBN: 9429036825073 |
17 Napier Road Havelock North 4130 New Zealand |
28 Apr 2017 - |
Jeremy Telem Smith - Director
Appointment date: 28 Apr 2017
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 23 Jan 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 28 Apr 2017
Jason John Deane - Director
Appointment date: 28 Apr 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 Mar 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Jul 2020
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 28 Apr 2017
Jonathan Patrick Wallace - Director
Appointment date: 28 Apr 2017
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 28 Apr 2017
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