General information

Trinity Property Group (2007) Limited

Type: NZ Limited Company (Ltd)
9429033431239
New Zealand Business Number
1937128
Company Number
Registered
Company Status

Trinity Property Group (2007) Limited (issued a New Zealand Business Number of 9429033431239) was started on 01 May 2007. 2 addresses are currently in use by the company: 502 Main Street, Palmerston North, 4410 (type: registered, physical). 484 Main Street, Palmerston North had been their physical address, until 08 Mar 2018. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 300 shares (30 per cent of shares), namely:
Macalister Mazengarb Trust Company (2014) Limited (an entity) located at 36 Brandon Street, Wellington postcode 6011,
Deane, Jason John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 3 shareholders hold 20 per cent of all shares (exactly 200 shares); it includes
Smith, Alexandra Grace (an individual) - located at Kelburn, Wellington,
Macalister Mazengarb Trust Company Limited (an entity) - located at Bayleys Building, 36 Brandon Street, Wellington,
Smith, Jeremy Telem (an individual) - located at Kelburn, Wellington. The third group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Wallace Trustees Limited, located at 17 Napier Road, Havelock North (an entity). Our information was updated on 13 Mar 2024.

Current address Type Used since
502 Main Street, Palmerston North, 4410 Registered & physical & service 08 Mar 2018
Directors
Name and Address Role Period
Jonathan Patrick Wallace
Havelock North, 4294
Address used since 18 Feb 2020
Rd 12, Havelock North, 4294
Address used since 27 Aug 2009
Director 01 May 2007 - current
Jeremy Telem Smith
Kelburn, Wellington, 6012
Address used since 23 Jan 2019
Karori, Wellington, 6012
Address used since 04 Aug 2015
Director 01 May 2007 - current
Jason John Deane
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Feb 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Jul 2020
Hataitai, Wellington, 6021
Address used since 03 Jul 2015
Director 19 Jul 2010 - current
Addresses
Previous address Type Period
484 Main Street, Palmerston North Physical & registered 01 May 2007 - 08 Mar 2018
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 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
Individual
Mount Maunganui
Mount Maunganui
3116
19 Jan 2010 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Smith, Alexandra Grace
Individual
Kelburn
Wellington
6012
01 May 2007 - current
Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Entity (NZ Limited Company)
Bayleys Building
36 Brandon Street, Wellington
6011
13 Oct 2022 - current
Smith, Jeremy Telem
Individual
Kelburn
Wellington
6012
01 May 2007 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Wallace Trustees Limited
Shareholder NZBN: 9429036825073
Entity (NZ Limited Company)
17 Napier Road
Havelock North
4130
01 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Company Number: 969599
Entity
01 May 2007 - 11 Nov 2010
Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Entity
Bayleys Building
36 Brandon Street, Wellington
6011
11 Nov 2010 - 13 Oct 2022
Armstrong, John Laurence
Individual
Waipukurau
01 May 2007 - 19 Jan 2010
Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Entity
Bayleys Building
36 Brandon Street, Wellington
6011
11 Nov 2010 - 13 Oct 2022
Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Entity
Bayleys Building
36 Brandon Street, Wellington
6011
11 Nov 2010 - 13 Oct 2022
Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Entity
Bayleys Building
36 Brandon Street, Wellington
6011
11 Nov 2010 - 13 Oct 2022
Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Company Number: 969599
Entity
01 May 2007 - 11 Nov 2010
Location
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