General information

Trinity Property Investments Limited

Type: NZ Limited Company (Ltd)
9429037569204
New Zealand Business Number
962453
Company Number
Registered
Company Status

Trinity Property Investments Limited (issued an NZ business identifier of 9429037569204) was incorporated on 08 Jun 1999. 2 addresses are in use by the company: Unit 1, 17A Kiln Street, Silverstream, Upper Hutt, 5019 (type: registered, physical). 28A Melrose Street, Wallaceville, Upper Hutt, Wellington had been their registered address, until 21 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Martin, Matthew John (an individual) located at Silverstream, Upper Hutt - Upper Hutt postcode 5019. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Martin, Mitchell Simemon (an individual) - located at Te Marua, Wellington. Our database was updated on 27 Mar 2024.

Current address Type Used since
Unit 1, 17a Kiln Street, Silverstream, Upper Hutt, 5019 Registered & physical & service 21 Mar 2022
Contact info
64 027 5769300
Phone (Phone)
mattmartinbuilder@gmail.com
Email
Directors
Name and Address Role Period
Mitchell Simemon Martin
Silverstream, Upper Hutt, 5018
Address used since 10 Mar 2023
Wallaceville, Upper Hutt, 5018
Address used since 06 May 2020
Upper Hutt, 5019
Address used since 04 Apr 2016
Director 02 Aug 2001 - current
Matthew John Martin
Silverstream, Upper Hutt, 5018
Address used since 10 Mar 2023
Silverstream, Upper Hutt, 5019
Address used since 29 Jul 2013
Wallaceville, Upper Hutt, 5018
Address used since 06 May 2020
Director 02 Aug 2001 - current
Gerrard Hestan Martin
Khandallah, Wellington,
Address used since 08 Jun 1999
Director 08 Jun 1999 - 02 Aug 2001
Julie Marie Martin
Khandallah, Wellington,
Address used since 08 Jun 1999
Director 08 Jun 1999 - 02 Aug 2001
Addresses
Principal place of activity
28a Melrose Street , Wallaceville , Upper Hutt , 5018
Previous address Type Period
28a Melrose Street, Wallaceville, Upper Hutt, Wellington, 5018 Registered 08 Apr 2021 - 21 Mar 2022
28a Melrose Street, Wallaceville, Upper Hutt, 5018 Physical 08 Apr 2021 - 21 Mar 2022
28a Melrose Street, Wallaceville, Upper Hutt, Wellington, 5018 Registered & physical 07 Apr 2021 - 08 Apr 2021
54 Whitemans Road, Silverstream, Upper Hutt, 5019 Registered & physical 12 Apr 2016 - 07 Apr 2021
1fry Street, Lower Hutt Physical & registered 12 May 2003 - 12 Apr 2016
Withers Tsang & Co Ltd, 24-26 Pollen St, Ponsonby, Auckland Registered & physical 19 Mar 2002 - 12 May 2003
21 Vista Crescent, Upper Hutt Physical 10 Aug 2001 - 19 Mar 2002
Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland Physical 10 Aug 2001 - 10 Aug 2001
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland Registered 10 Aug 2001 - 19 Mar 2002
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland Registered 12 Apr 2000 - 10 Aug 2001
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland Physical 08 Jun 1999 - 10 Aug 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Martin, Matthew John
Individual
Silverstream
Upper Hutt - Upper Hutt
5019
06 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Martin, Mitchell Simemon
Individual
Te Marua
Wellington
08 Jun 1999 - current
Location