Network profile for TRINITY HOTEL 2021 LIMITED

Summary

TRINITY HOTEL 2021 LIMITED is a member of a network consisting of 88 other legal entities with 17 individuals involved. The company has been operating for 206 months while the average age of companies operating in this network is 150 months. Significant beneficial owners have been identified as JONATHAN WALLACE and JASON DEANE owning %50 and %15 respectively. The top sharholding entitiy has been identified as WALLACE TRUSTEES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The three active directors have been involved with one hundred and one other companies which are no longer registered. This network is nationwide.

This network had 3 changes in Feb-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2021-06-01 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
WebsiteWALLACEDEVELOPMENT.CO.NZMay-2000
WebsiteDIGITALHUMANS.COMMar-2004
WebsiteDESIGNCOGROUP.CO.NZNov-2004
WebsiteCCHL.CO.NZSep-2006
WebsiteBCIWATER.CO.NZSep-2008
WebsiteENVISIONZ.CO.NZSep-2009
Website3 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRINITY HOTEL 2021 LIMITEDTRINITY GROUP HOLDINGS (2008) LIMITED100E
TRINITY GROUP HOLDINGS (2008) LIMITEDWALLACE TRUSTEES LIMITED50E
WALLACE TRUSTEES LIMITEDJONATHAN WALLACE50I
TRINITY GROUP HOLDINGS (2008) LIMITEDMACALISTER MAZENGARB TRUST COMPANY LIMITED21.6667E
TRINITY GROUP HOLDINGS (2008) LIMITEDJASON DEANE15I
MACALISTER MAZENGARB TRUST COMPANY LIMITEDPAUL DENTICE10.8333I
MACALISTER MAZENGARB TRUST COMPANY LIMITEDTHOMAS PIVAC10.8333I
TRINITY GROUP HOLDINGS (2008) LIMITEDJEREMY SMITH6.6667I
TRINITY GROUP HOLDINGS (2008) LIMITEDALEXANDRA SMITH6.6667I
0123456789
TRINITY GROUP HOLDINGS (2008) LIMITEDE01
WALLACE TRUSTEES LIMITEDE11
MACALISTER MAZENGARB TRUST COMPANY LIMITEDE21
JASON DEANEI31
JEREMY SMITHI41
ALEXANDRA SMITHI51
JONATHAN WALLACEI61
PAUL DENTICEI71
THOMAS PIVACI81
TRINITY HOTEL 2021 LIMITEDE91

Common words in company names

Persons of significance

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