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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Clarke, Rosa May |
Ponsonby Auckland 1011 New Zealand |
03 Nov 2020 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Clarke, Lily Rose |
Ponsonby Auckland 1011 New Zealand |
03 Nov 2020 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Clarke, Conrad Maurice |
Ponsonby Auckland 1011 New Zealand |
03 Nov 2020 - |
Shares Allocation #4 Number of Shares: 55 | |||
Individual | Kane, Mary |
Ponsonby Auckland 1011 New Zealand |
17 Aug 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wellpark Nominees 2013 Limited Shareholder NZBN: 9429030310308 Company Number: 4354299 |
Ponsonby Auckland 1011 New Zealand |
27 Mar 2014 - 18 Jun 2019 |
Individual | Clarke, Francis Stuart |
Ponsonby Auckland New Zealand |
17 Aug 2000 - 27 Mar 2014 |
Entity | Wellpark Nominees 2013 Limited Shareholder NZBN: 9429030310308 Company Number: 4354299 |
Ponsonby Auckland 1011 New Zealand |
27 Mar 2014 - 18 Jun 2019 |
Other | Official Assignee In The Bankruptcy Of Stuart Francis Clarke |
135 Albert Street, Auckland 1010 New Zealand |
18 Jun 2019 - 24 Sep 2019 |
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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