Network profile for TRINITY FINANCE GROUP LIMITED

Summary

TRINITY FINANCE GROUP LIMITED is a member of a network consisting of 120 other legal entities with 18 individuals involved. The company has been operating for 231 months while the average age of companies operating in this network is 139 months. Significant beneficial owners have been identified as JONATHAN WALLACE and JASON DEANE owning %50 and %15 respectively. See chart below for more details. The three active directors have been involved with ninety-four other companies which are no longer registered. This network is nationwide. Other companies incorporated within the network around the same time include; WALLACE DEVELOPMENT COMPANY LTD, BRIAN JAMES LTD

This network had 5 changes in Feb-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2021-05-17 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteFARRA.CO.NZDec-1997
WebsiteRE-VIEW.COMOct-1998
WebsitePROPERTYGROUP.CO.NZMar-1999
WebsiteWALLACEDEVELOPMENT.CO.NZMay-2000
WebsiteDIGITALHUMANS.COMMar-2004
WebsiteDESIGNCOGROUP.CO.NZNov-2004
WebsiteCCHL.CO.NZSep-2006
WebsiteAUDIENCEDESIGN.CO.NZApr-2008
Website7 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRINITY FINANCE GROUP LIMITEDWALLACE TRUSTEES LIMITED50E
WALLACE TRUSTEES LIMITEDJONATHAN WALLACE50I
TRINITY FINANCE GROUP LIMITEDMACALISTER MAZENGARB TRUST COMPANY LIMITED21.6667E
TRINITY FINANCE GROUP LIMITEDJASON DEANE15I
MACALISTER MAZENGARB TRUST COMPANY LIMITEDPAUL DENTICE10.8333I
MACALISTER MAZENGARB TRUST COMPANY LIMITEDTHOMAS PIVAC10.8333I
TRINITY FINANCE GROUP LIMITEDJEREMY SMITH6.6667I
TRINITY FINANCE GROUP LIMITEDALEXANDRA SMITH6.6667I
012345678
WALLACE TRUSTEES LIMITEDE01
MACALISTER MAZENGARB TRUST COMPANY LIMITEDE11
JASON DEANEI21
JEREMY SMITHI31
ALEXANDRA SMITHI41
JONATHAN WALLACEI51
PAUL DENTICEI61
THOMAS PIVACI71
TRINITY FINANCE GROUP LIMITEDE81

Common words in company names

Persons of significance

  • JONATHAN WALLACE
  • JEREMY SMITH
  • JASON DEANE
  • ELISE SMITH
  • ALEXANDRA SMITH