General information
The Trinity Foundation Limited
Type: NZ Limited Company (Ltd)9429038158636
New Zealand Business Number
843174
Company Number
Registered
Company Status
The Trinity Foundation Limited (issued an NZBN of 9429038158636) was incorporated on 30 Jan 1997. 2 addresses are in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: physical, registered). C/-Bdo, Bdo Tower, Level 8, 120 Albert Street, Auckland had been their registered address, up until 27 Sep 2016. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Gillespie, Kevin James (an individual) located at Milford, Auckland. The Businesscheck database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland, 1010 | Physical & registered & service | 27 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin James Gillespie
Milford, Auckland, 0620
Address used since 30 Jan 1997 |
Director | 30 Jan 1997 - current |
|
Coirle Mary Buckley
Remuera, Auckland, 1050
Address used since 03 Aug 2021 |
Director | 03 Aug 2021 - current |
|
Coirle Mary Bradding
Remuera, Auckland, 1050
Address used since 03 Aug 2021 |
Director | 03 Aug 2021 - current |
|
James Arthur Withers
Mt Wellington, Auckland, 1060
Address used since 05 Apr 2016 |
Director | 10 Apr 1997 - 09 Aug 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-bdo, Bdo Tower, Level 8, 120 Albert Street, Auckland, 1010 | Registered & physical | 17 Mar 2015 - 27 Sep 2016 |
| C/-corporate Finance Ltd, Level 15, Amp Centre, 29 Customs St West, Auckland | Registered & physical | 06 Jun 2007 - 17 Mar 2015 |
| C/- Corporate Finance Ltd, Level 3, 115 Queen St, Auckland | Registered | 30 Apr 2001 - 06 Jun 2007 |
| C/- Jane Muir, Chartered Accountant, Level 5 General Buildings, 29-33, Shortland Str Auckland | Registered | 27 Apr 2001 - 30 Apr 2001 |
| C/- Corporate Finance Ltd, Level 3, 115 Queens St, Auckland | Physical | 27 Apr 2001 - 06 Jun 2007 |
| C/- Jane Muir, Chartered Accountant, Level 5 General Buildings, 29-33, Shortland Str Auckland | Physical | 27 Apr 2001 - 27 Apr 2001 |
| C/- Jane Muir, Chartered Accountant, Level 5 General Buildings, 29-33, Shortland Str Auckland | Registered | 11 Apr 2000 - 27 Apr 2001 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Kevin James Individual |
Milford Auckland |
30 Jan 1997 - current |
Location
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J A Davey Limited Level 5, 64 Khyber Pass Road |
|
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|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
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|
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