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 |
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 |
Previous address | Type | Period |
---|---|---|
484 Main Street, Palmerston North | Registered & physical | 10 Oct 2008 - 09 Apr 2018 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wallace Trustees Limited Shareholder NZBN: 9429036825073 Entity (NZ Limited Company) |
17 Napier Road Havelock North 4130 |
10 Oct 2008 - current |
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 |
Bennett Currie (2014) Limited 502 Main Street |
|
Add Trustees Limited 502 Main Street |
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Cjd Trustees Limited 502 Main Street |
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Rdbms Consulting Limited 502 Main Street |
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Stonehurst Trustees Limited 502 Main Street |
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Dalmeny Trustees Limited 502 Main Street |