Trinity Street Properties Limited
Type: NZ Limited Company (Ltd)Trinity Street Properties Limited (NZBN 9429037161965) was started on 17 Aug 2000. 2 addresses are currently in use by the company: 30 Trinity Street, Herne Bay, Auckland, 1011 (type: physical, service). 30 Trinity Street, Ponsonby, Auckland had been their physical address, until 12 Nov 2020. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 15 shares (15% of shares), namely:
Clarke, Rosa May (an individual) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 15% of all shares (15 shares); it includes
Clarke, Lily Rose (an individual) - located at Ponsonby, Auckland. The third group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Clarke, Conrad Maurice, located at Ponsonby, Auckland (an individual). Businesscheck's data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Trinity Street, Ponsonby, Auckland, 1011 | Registered | 04 Jul 2014 |
| 30 Trinity Street, Herne Bay, Auckland, 1011 | Physical & service | 12 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary Patricia Kane
Ponsonby, Auckland, 1011
Address used since 14 Oct 2008 |
Director | 11 Sep 2000 - current |
|
Conrad Maurice Clarke
Ponsonby, Auckland, 1011
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Stuart Francis Clarke
Ponsonby, Auckland,
Address used since 14 Oct 2008 |
Director | 09 Sep 2000 - 31 Jan 2014 |
|
Howard Karl Taylor
Papakura,
Address used since 17 Aug 2000 |
Director | 17 Aug 2000 - 09 Sep 2000 |
| Previous address | Type | Period |
|---|---|---|
| 30 Trinity Street, Ponsonby, Auckland, 1011 | Physical | 11 Nov 2020 - 12 Nov 2020 |
| L.3, 202 Ponsonby Road, Ponsonby, Auckland | Registered | 02 Nov 2004 - 04 Jul 2014 |
| 60 Wellpark Avenue, Westmere, Auckland | Physical | 05 Nov 2001 - 05 Nov 2001 |
| 30 Trinity St, Herne Bay, Auckland | Physical | 05 Nov 2001 - 11 Nov 2020 |
| 60 Wellpark Avenue, Westmere, Auckland | Registered | 05 Nov 2001 - 02 Nov 2004 |
| 113 Walter Strevens Drive, Papakura | Physical & registered | 26 Sep 2000 - 05 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Rosa May Individual |
Ponsonby Auckland 1011 |
03 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Lily Rose Individual |
Ponsonby Auckland 1011 |
03 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Conrad Maurice Individual |
Ponsonby Auckland 1011 |
03 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kane, Mary Individual |
Ponsonby Auckland 1011 |
17 Aug 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellpark Nominees 2013 Limited Shareholder NZBN: 9429030310308 Company Number: 4354299 Entity |
Ponsonby Auckland 1011 |
27 Mar 2014 - 18 Jun 2019 |
|
Clarke, Francis Stuart Individual |
Ponsonby Auckland |
17 Aug 2000 - 27 Mar 2014 |
|
Wellpark Nominees 2013 Limited Shareholder NZBN: 9429030310308 Company Number: 4354299 Entity |
Ponsonby Auckland 1011 |
27 Mar 2014 - 18 Jun 2019 |
|
Official Assignee In The Bankruptcy Of Stuart Francis Clarke Other |
135 Albert Street, Auckland 1010 |
18 Jun 2019 - 24 Sep 2019 |
 |
Tex Accounting Limited 30 Trinity Street |
|
Bronzeart (nz) Limited 30 Trinity Street |
|
Verryt Design Limited 30 Trinity Street |
|
Time Out North Limited 30 Trinity Street |
|
Event Audio Limited 30 Trinity Street |
|
Daisy Jane Enterprises Limited 30 Trinity Street |