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Trinity Street Properties Limited

Type: NZ Limited Company (Ltd)
9429037161965
NZBN
1060300
Company Number
Registered
Company Status
Current address
30 Trinity Street
Ponsonby
Auckland 1011
New Zealand
Registered address used since 04 Jul 2014
30 Trinity Street
Herne Bay
Auckland 1011
New Zealand
Physical & service address used since 12 Nov 2020

Trinity Street Properties Limited, a registered company, was launched on 17 Aug 2000. 9429037161965 is the NZ business number it was issued. This company has been run by 4 directors: Mary Patricia Kane - an active director whose contract began on 11 Sep 2000,
Conrad Maurice Clarke - an active director whose contract began on 01 Jan 2020,
Stuart Francis Clarke - an inactive director whose contract began on 09 Sep 2000 and was terminated on 31 Jan 2014,
Howard Karl Taylor - an inactive director whose contract began on 17 Aug 2000 and was terminated on 09 Sep 2000.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 30 Trinity Street, Herne Bay, Auckland, 1011 (physical address),
30 Trinity Street, Herne Bay, Auckland, 1011 (service address),
30 Trinity Street, Ponsonby, Auckland, 1011 (registered address).
Trinity Street Properties Limited had been using 30 Trinity Street, Ponsonby, Auckland as their physical address until 12 Nov 2020.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 15 shares (15%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 15 shares (15%). Finally we have the next share allotment (15 shares 15%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 30 Trinity Street, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 11 Nov 2020 to 12 Nov 2020

Address #2: L.3, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Registered address used from 02 Nov 2004 to 04 Jul 2014

Address #3: 60 Wellpark Avenue, Westmere, Auckland

Physical address used from 05 Nov 2001 to 05 Nov 2001

Address #4: 30 Trinity St, Herne Bay, Auckland New Zealand

Physical address used from 05 Nov 2001 to 11 Nov 2020

Address #5: 60 Wellpark Avenue, Westmere, Auckland

Registered address used from 05 Nov 2001 to 02 Nov 2004

Address #6: 113 Walter Strevens Drive, Papakura

Physical & registered address used from 26 Sep 2000 to 05 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Clarke, Rosa May Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Clarke, Lily Rose Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Clarke, Conrad Maurice Ponsonby
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 55
Individual Kane, Mary Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wellpark Nominees 2013 Limited
Shareholder NZBN: 9429030310308
Company Number: 4354299
Ponsonby
Auckland
1011
New Zealand
Individual Clarke, Francis Stuart Ponsonby
Auckland

New Zealand
Entity Wellpark Nominees 2013 Limited
Shareholder NZBN: 9429030310308
Company Number: 4354299
Ponsonby
Auckland
1011
New Zealand
Other Official Assignee In The Bankruptcy Of Stuart Francis Clarke 135 Albert Street,
Auckland
1010
New Zealand
Directors

Mary Patricia Kane - Director

Appointment date: 11 Sep 2000

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 14 Oct 2008


Conrad Maurice Clarke - Director

Appointment date: 01 Jan 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Jan 2020


Stuart Francis Clarke - Director (Inactive)

Appointment date: 09 Sep 2000

Termination date: 31 Jan 2014

Address: Ponsonby, Auckland,

Address used since 14 Oct 2008


Howard Karl Taylor - Director (Inactive)

Appointment date: 17 Aug 2000

Termination date: 09 Sep 2000

Address: Papakura,

Address used since 17 Aug 2000

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