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
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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
| Type | Link | Since |
|---|---|---|
| Website | FARRA.CO.NZ | Dec-1997 |
| Website | RE-VIEW.COM | Oct-1998 |
| Website | PROPERTYGROUP.CO.NZ | Mar-1999 |
| Website | WALLACEDEVELOPMENT.CO.NZ | May-2000 |
| Website | DIGITALHUMANS.COM | Mar-2004 |
| Website | DESIGNCOGROUP.CO.NZ | Nov-2004 |
| Website | CCHL.CO.NZ | Sep-2006 |
| Website | AUDIENCEDESIGN.CO.NZ | Apr-2008 |
| Website | 7 others, review in diagram | |
| Legal | Entity Register |
Common words in company names
Persons of significance
- JONATHAN WALLACE
- JEREMY SMITH
- JASON DEANE
- ELISE SMITH
- ALEXANDRA SMITH