Network profile for TRINITY GROUP HOLDINGS VERSION 2 LIMITED

Summary

TRINITY GROUP HOLDINGS (VERSION 2) LIMITED is a member of a network consisting of 125 other legal entities with 39 individuals involved. The company has been operating for 47 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 %33.3 and %16.7 respectively. See chart below for more details. The three active directors have been involved with eighty-one other companies which are no longer registered. This network is nationwide.

This network had 3 changes in Mar-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 GROUP HOLDINGS (VERSION 2) LIMITEDWALLACE TRUSTEES LIMITED33.3333E
WALLACE TRUSTEES LIMITEDJONATHAN WALLACE33.3333I
TRINITY GROUP HOLDINGS (VERSION 2) LIMITEDMACALISTER MAZENGARB TRUST COMPANY LIMITED27.7778E
TRINITY GROUP HOLDINGS (VERSION 2) LIMITEDJASON DEANE16.6667D
MACALISTER MAZENGARB TRUST COMPANY LIMITEDPAUL DENTICE13.8889I
MACALISTER MAZENGARB TRUST COMPANY LIMITEDTHOMAS PIVAC13.8889I
TRINITY GROUP HOLDINGS (VERSION 2) LIMITEDJEREMY SMITH11.1111D
TRINITY GROUP HOLDINGS (VERSION 2) LIMITEDALEXANDRA SMITH11.1111I
012345678
WALLACE TRUSTEES LIMITEDE01
MACALISTER MAZENGARB TRUST COMPANY LIMITEDE11
JASON DEANED21
JEREMY SMITHD31
ALEXANDRA SMITHI41
JONATHAN WALLACEI51
PAUL DENTICEI61
THOMAS PIVACI71
TRINITY GROUP HOLDINGS (VERSION 2) LIMITEDE81

Common words in company names

Persons of significance

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