General information

Trinity Holdings (2004) Limited

Type: NZ Limited Company (Ltd)
9429035420422
New Zealand Business Number
1508432
Company Number
Registered
Company Status

Trinity Holdings (2004) Limited (NZBN 9429035420422) was registered on 18 May 2004. 2 addresses are currently in use by the company: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 1181 Cameron Road, Gate Pa, Tauranga had been their registered address, up to 04 Mar 2024. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Beggs, Andrew Richard (a director) located at Hamilton East, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Beggs, David John (a director) - located at Pyes Pa, Tauranga. Moving on to the 3rd group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Beggs, Michele Steve, located at Pyes Pa, Tauranga (a director). Our information was updated on 05 Apr 2024.

Current address Type Used since
1181 Cameron Road, Gate Pa, Tauranga, 3112 Physical 15 Feb 2016
60 Eighth Avenue, Tauranga, Tauranga, 3110 Registered & service 04 Mar 2024
Directors
Name and Address Role Period
Michele Steve Beggs
Pyes Pa, Tauranga, 3112
Address used since 27 Feb 2014
Director 18 May 2004 - current
Andrew Richard Beggs
Hamilton East, Hamilton, 3216
Address used since 11 Feb 2010
Director 18 May 2004 - current
David John Beggs
Pyes Pa, Tauranga, 3112
Address used since 27 Feb 2014
Director 18 May 2004 - current
Addresses
Previous address Type Period
1181 Cameron Road, Gate Pa, Tauranga, 3112 Registered & service 15 Feb 2016 - 04 Mar 2024
1181 Cameron Road, Gate Pa, Tauranga, 3112 Registered & physical 13 Feb 2015 - 15 Feb 2016
9 Hobson Avenue, Kerikeri, Kerikeri, 0230 Registered & physical 07 Mar 2014 - 13 Feb 2015
Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri Physical & registered 12 Nov 2008 - 07 Mar 2014
C/-horwath Poutsma Ardern Limited, 1st Floor, 9 Hobson Avenue, Kerikeri Registered & physical 18 May 2004 - 12 Nov 2008
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Beggs, Andrew Richard
Director
Hamilton East
Hamilton
3216
14 Feb 2013 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Beggs, David John
Director
Pyes Pa
Tauranga
3112
14 Feb 2013 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Beggs, Michele Steve
Director
Pyes Pa
Tauranga
3112
14 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Beggs, Michele Steve
Individual
Kerikeri
Kerikeri
0230
18 May 2004 - 14 Feb 2013
Beggs, David John
Individual
Kerikeri
Kerikeri
0230
18 May 2004 - 14 Feb 2013
Beggs, Andrew Richard
Individual
Hamilton East
Hamilton
3216
18 May 2004 - 14 Feb 2013
Location
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