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 |
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 |
Previous address | Type | Period |
---|---|---|
484 Main Street, Palmerston North, 0000 | Registered & physical | 28 Apr 2017 - 09 Apr 2018 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wallace Trustees Limited Shareholder NZBN: 9429036825073 Entity (NZ Limited Company) |
17 Napier Road Havelock North 4130 |
28 Apr 2017 - current |
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