General information

Trinity Wharf Limited

Type: NZ Limited Company (Ltd)
9429035696896
New Zealand Business Number
1430884
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
088828496
GST Number
H440040 - Hotel Operation
Industry classification codes with description

Trinity Wharf Limited (issued an NZBN of 9429035696896) was started on 24 Oct 2003. 7 addresess are currently in use by the company: 51 Dive Crescent, Tauranga, Tauranga, 3110 (type: postal, office). 51 Dive Crescent, Tauranga had been their registered address, up to 13 May 2014. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Jk Hamilton Trustee Services Limited (an entity) located at Level 5, Harrington House, Harington Street, Tauranga,
Payne, Shelley Aileen (an individual) located at Rd 6, Tauranga postcode 3176,
Payne, Geoffrey John (an individual) located at Rd 6, Tauranga postcode 3176. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Payne, Geoffrey John (an individual) - located at Rd 6, Tauranga. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Payne, Shelley Aileen, located at Rd 6, Tauranga (an individual). "Hotel operation" (business classification H440040) is the category the Australian Bureau of Statistics issued to Trinity Wharf Limited. Businesscheck's data was last updated on 27 Mar 2024.

Current address Type Used since
51 Dive Crescent, Tauranga, Tauranga, 3110 Other (Address For Share Register) & shareregister (Address For Share Register) 05 May 2014
51 Dive Crescent, Tauranga, Tauranga, 3110 Registered & physical & service 13 May 2014
51 Dive Crescent, Tauranga, Tauranga, 3110 Postal & office & delivery 17 Apr 2019
Contact info
64 7 5778700
Phone (Reception)
accounts@trinitywharf.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.trinitywharf.co.nz/
Website
Directors
Name and Address Role Period
Shelley Aileen Payne
Rd 6, Tauranga, 3176
Address used since 05 May 2011
Director 24 Oct 2003 - current
Geoffrey John Payne
Rd 6, Tauranga, 3176
Address used since 05 May 2011
Director 24 Oct 2003 - current
Addresses
Principal place of activity
51 Dive Crescent , Tauranga , Tauranga , 3110
Previous address Type Period
51 Dive Crescent, Tauranga Registered & physical 03 Feb 2005 - 13 May 2014
C/- Gj Payne, 66 Marine Parade, Mount Maunganui Registered & physical 24 Oct 2003 - 03 Feb 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Entity (NZ Limited Company)
Level 5, Harrington House
Harington Street, Tauranga
24 Oct 2003 - current
Payne, Shelley Aileen
Individual
Rd 6
Tauranga
3176
24 Oct 2003 - current
Payne, Geoffrey John
Individual
Rd 6
Tauranga
3176
24 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Payne, Geoffrey John
Individual
Rd 6
Tauranga
3176
24 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Payne, Shelley Aileen
Individual
Rd 6
Tauranga
3176
24 Oct 2003 - current
Location
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