General information

Trinity Group Holdings (2008) Limited

Type: NZ Limited Company (Ltd)
9429032533927
New Zealand Business Number
2178499
Company Number
Registered
Company Status

Trinity Group Holdings (2008) Limited (issued a New Zealand Business Number of 9429032533927) was started on 10 Oct 2008. 2 addresses are in use by the company: 502 Main Street, Palmerston North, 4410 (type: registered, physical). 484 Main Street, Palmerston North had been their registered address, until 09 Apr 2018. 1000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 300 shares (30 per cent of shares), namely:
Deane, Jason John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Macalister Mazengarb Trust Company (2014) Limited (an entity) located at 36 Brandon Street, Wellington postcode 6011. As far as the second group is concerned, a total of 3 shareholders hold 20 per cent of all shares (200 shares); it includes
Smith, Alexandra Grace (an individual) - located at Kelburn, Wellington,
Smith, Jeremy Telem (an individual) - located at Kelburn, Wellington,
Macalister Mazengarb Trust Company Limited (an entity) - located at Bayleys Building, 36 Brandon Street, Wellington. Next there is the third group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Wallace Trustees Limited, located at 17 Napier Road, Havelock North (an entity). The Businesscheck information was last updated on 05 Apr 2024.

Current address Type Used since
502 Main Street, Palmerston North, 4410 Registered & physical & service 09 Apr 2018
Directors
Name and Address Role Period
Jonathan Patrick Wallace
Havelock North, 4294
Address used since 11 Mar 2020
Rd 12, Havelock North, 4294
Address used since 17 Sep 2009
Director 10 Oct 2008 - current
Jason John Deane
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Mar 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Jul 2020
Hataitai, Wellington, 6021
Address used since 03 Jul 2015
Director 29 Jun 2009 - current
Jeremy Telem Smith
Kelburn, Wellington, 6012
Address used since 05 May 2021
Director 05 May 2021 - current
Jeremy Telem Smith
Kelburn, Wellington, 6012
Address used since 23 Jan 2019
Karori, Wellington, 6012
Address used since 03 Sep 2015
Director 10 Oct 2008 - 13 Sep 2019
Addresses
Previous address Type Period
484 Main Street, Palmerston North Registered & physical 10 Oct 2008 - 09 Apr 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Deane, Jason John
Individual
Mount Maunganui
Mount Maunganui
3116
08 Mar 2010 - current
Macalister Mazengarb Trust Company (2014) Limited
Shareholder NZBN: 9429041082539
Entity (NZ Limited Company)
36 Brandon Street
Wellington
6011
13 Oct 2022 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Smith, Alexandra Grace
Individual
Kelburn
Wellington
6012
10 Oct 2008 - current
Smith, Jeremy Telem
Individual
Kelburn
Wellington
6012
10 Oct 2008 - current
Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Entity (NZ Limited Company)
Bayleys Building
36 Brandon Street, Wellington
6011
11 Nov 2010 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Wallace Trustees Limited
Shareholder NZBN: 9429036825073
Entity (NZ Limited Company)
17 Napier Road
Havelock North
4130
10 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Company Number: 969599
Entity
10 Oct 2008 - 11 Nov 2010
Armstrong, John Laurence
Individual
Waipukurau
10 Oct 2008 - 27 Jun 2010
Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Company Number: 969599
Entity
10 Oct 2008 - 11 Nov 2010
Location
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