General information

Trinity Group Holdings (version 2) Limited

Type: NZ Limited Company (Ltd)
9429046090089
New Zealand Business Number
6271090
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Trinity Group Holdings (Version 2) Limited (New Zealand Business Number 9429046090089) was started on 28 Apr 2017. 2 addresses are currently in use by the company: 502 Main Street, Palmerston North, 4410 (type: physical, registered). 484 Main Street, Palmerston North had been their registered address, up until 09 Apr 2018. 900 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 300 shares (33.33 per cent of shares), namely:
Macalister Mazengarb Trust Company (2014) Limited (an entity) located at 36 Brandon Street, Wellington postcode 6011,
Deane, Jason John (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 3 shareholders hold 33.33 per cent of all shares (300 shares); it includes
Smith, Jeremy Telem (a director) - located at Karori, Wellington,
Macalister Mazengarb Trust Company Limited (an entity) - located at Bayleys Building, 36 Brandon Street, Wellington,
Smith, Alexandra Grace (an individual) - located at Karori, Wellington. The 3rd group of shareholders, share allocation (300 shares, 33.33%) belongs to 1 entity, namely:
Wallace Trustees Limited, located at 17 Napier Road, Havelock North (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Trinity Group Holdings (Version 2) Limited. Our information was last updated on 21 Apr 2024.

Current address Type Used since
502 Main Street, Palmerston North, 4410 Physical & registered & service 09 Apr 2018
Directors
Name and Address Role Period
Jeremy Telem Smith
Kelburn, Wellington, 6012
Address used since 23 Jan 2019
Karori, Wellington, 6012
Address used since 28 Apr 2017
Director 28 Apr 2017 - 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 28 Apr 2017
Director 28 Apr 2017 - current
Jonathan Patrick Wallace
Rd 12, Havelock North, 4294
Address used since 28 Apr 2017
Director 28 Apr 2017 - current
Addresses
Previous address Type Period
484 Main Street, Palmerston North, 0000 Registered & physical 28 Apr 2017 - 09 Apr 2018
Financial Data
Financial info
900
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
Macalister Mazengarb Trust Company (2014) Limited
Shareholder NZBN: 9429041082539
Entity (NZ Limited Company)
36 Brandon Street
Wellington
6011
13 Oct 2022 - current
Deane, Jason John
Director
Mount Maunganui
Mount Maunganui
3116
28 Apr 2017 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Smith, Jeremy Telem
Director
Karori
Wellington
6012
28 Apr 2017 - current
Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Entity (NZ Limited Company)
Bayleys Building
36 Brandon Street, Wellington
6011
28 Apr 2017 - current
Smith, Alexandra Grace
Individual
Karori
Wellington
6012
28 Apr 2017 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Wallace Trustees Limited
Shareholder NZBN: 9429036825073
Entity (NZ Limited Company)
17 Napier Road
Havelock North
4130
28 Apr 2017 - current
Location
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