Network profile for TRINITE INVESTMENTS LIMITED

Summary

TRINITE INVESTMENTS LIMITED is a member of a network consisting of 9 other legal entities with 12 individuals involved. The company has been operating for 8 months while the average age of companies operating in this network is 139 months. Significant beneficial owners have been identified as JUDITH MENDOZA and MANUEL MENDOZA II owning an equal share of %16.2 each. The top sharholding entitiy has been identified as MIKKEN NZ LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The three active directors have been involved with zero other companies which are no longer registered. Most entities within this profile are represented in Wellington City or Lower Hutt City.

This network had 4 changes in Jul-2021. Keep informed when changes happen. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Information within this profile has been produced on 2022-02-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRINITE INVESTMENTS LIMITEDTERRA VISTA HOLDINGS LIMITED32.3232E
TRINITE INVESTMENTS LIMITEDCHALET PROPERTIES LIMITED32.3232E
TERRA VISTA HOLDINGS LIMITEDMIKKEN NZ LIMITED32.3232E
CHALET PROPERTIES LIMITEDGIBSON SHEAT TRUSTEES LIMITED24.5657E
GIBSON SHEAT TRUSTEES LIMITEDGIBSON SHEAT TRUSTEES HOLDINGS LIMITED24.5657E
MIKKEN NZ LIMITEDJUDITH MENDOZA16.1616I
MIKKEN NZ LIMITEDMANUEL MENDOZA II16.1616I
TRINITE INVESTMENTS LIMITEDROSS QUIDILLA10.4377I
TRINITE INVESTMENTS LIMITEDCRISTINA QUIDILLA10.4377I
TRINITE INVESTMENTS LIMITEDMARIA ASUNCION PENE10.4377I
CHALET PROPERTIES LIMITEDWAYNE DERMONDY3.8788I
KLIO TRUST COMPANY LIMITEDWAYNE DERMONDY3.8788D
CHALET PROPERTIES LIMITEDKLIO TRUST COMPANY LIMITED3.8788E
GIBSON SHEAT TRUSTEES HOLDINGS LIMITEDNIGEL MOODY3.0707I
GIBSON SHEAT TRUSTEES HOLDINGS LIMITEDIAN STIRLING3.0707I
GIBSON SHEAT TRUSTEES HOLDINGS LIMITEDCLAIRE BYRNE3.0707D
GIBSON SHEAT TRUSTEES HOLDINGS LIMITEDAIMEE MCGOWAN3.0707D
GIBSON SHEAT TRUSTEES HOLDINGS LIMITEDDAVID ROBINSON3.0707I
GIBSON SHEAT TRUSTEES HOLDINGS LIMITEDJULIE MILLAR3.0707D
GIBSON SHEAT TRUSTEES HOLDINGS LIMITEDJAMES WILKINSON3.0707D
GIBSON SHEAT TRUSTEES HOLDINGS LIMITEDMICHAEL GOULD3.0707I
TRINITE INVESTMENTS LIMITEDSANCTUS INVESTMENTS LIMITED2.0202E
TRINITE INVESTMENTS LIMITEDSACRE NZ INVESTMENTS LIMITED2.0202E
SANCTUS INVESTMENTS LIMITEDTERRA VISTA HOLDINGS LIMITED1.0101E
SACRE NZ INVESTMENTS LIMITEDCHALET PROPERTIES LIMITED1.0101E
SANCTUS INVESTMENTS LIMITEDMARIA ASUNCION PENE0.3367I
SANCTUS INVESTMENTS LIMITEDROSS QUIDILLA0.3367I
SACRE NZ INVESTMENTS LIMITEDROSS QUIDILLA0.3367D
SANCTUS INVESTMENTS LIMITEDCRISTINA QUIDILLA0.3367I
SACRE NZ INVESTMENTS LIMITEDCRISTINA QUIDILLA0.3367I
SACRE NZ INVESTMENTS LIMITEDMARIA PENE0.3367I
01234567891011121415161718192021222324252628
TERRA VISTA HOLDINGS LIMITEDE01
CHALET PROPERTIES LIMITEDE11
ROSS QUIDILLAI21
CRISTINA QUIDILLAI31
MARIA ASUNCION PENEI41
SANCTUS INVESTMENTS LIMITEDE51
SACRE NZ INVESTMENTS LIMITEDE61
MIKKEN NZ LIMITEDE71
JUDITH MENDOZAI81
MANUEL MENDOZA III91
WAYNE DERMONDYI101
KLIO TRUST COMPANY LIMITEDE111
GIBSON SHEAT TRUSTEES LIMITEDE121
GIBSON SHEAT TRUSTEES HOLDINGS LIMITEDE141
NIGEL MOODYI151
IAN STIRLINGI161
CLAIRE BYRNED171
AIMEE MCGOWAND181
DAVID ROBINSONI191
JULIE MILLARD201
JAMES WILKINSOND211
MICHAEL GOULDI221
MARIA ASUNCION PENEI231
ROSS QUIDILLAI241
CRISTINA QUIDILLAI251
MARIA PENEI261
TRINITE INVESTMENTS LIMITEDE281

Common words in company names

Persons of significance

  • ROSS QUIDILLA
  • CRISTINA QUIDILLA
  • WAYNE DERMONDY
  • MANUEL MENDOZA II
  • JUDITH MENDOZA