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TRINITY PRODUCTIONS LIMITED

● Registered
NZBN 9429040776125 · NZ Company No. 38420 · NZ Limited Company · Incorporated 30 Oct 1981

Trinity Productions Limited was incorporated on 30 October 1981 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16304 days.

NZ Business Number
9429040776125
Company Number
38420
Company Name
TRINITY PRODUCTIONS LIMITED
Previously Known As
GRATISFILM DEVELOPING SERVICES LIMITED
before 3 December 1993, Friday

FILM POST LIMITED
before 13 January 1982, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
30 October 1981 (Friday)
Status
Registered
Status History
Registered as of 30 October 1981 (Friday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
BDO Wellington Limited
Level 1, 50 Customhouse Quay
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
BDO Wellington Limited
Level 1, 50 Customhouse Quay
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 17 October 1991 to 3 May 1994
    Level 11, Bnz Centre, 1 Willis Street, Wellington
  2. From 3 May 1994 to 19 February 1999
    C/- Dominic Zame, 1st Floor,, General Building,, 38-42 Waring Taylor Street,, Wellington.
  3. From 19 February 1999 to 11 June 2000
    C/- Dominic Zame,, 10th Floor Tood Building, 171-177 Lambton Quay, Wellington.
  4. From 11 June 2000 to 1 August 2000
    C/- Dominic Zame, Level 5, Dalmuir House, 114 The Terrace, Wellington
  5. From 1 August 2000 to 8 July 2001
    Bdo Hogg Young Cathie, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
  6. From 8 July 2001 to 17 September 2008
    2nd Floor, B D O House, 99-105 Customhouse Quay, Wellington
  7. From 17 September 2008 to 2 June 2011
    50 Customhouse Quay, Wellington, NZ

Address for Service

  1. From 19 February 1999 to 1 August 2000
    10th Floor, Todd Building, 171-177 Lambton Quay, Wellington
  2. From 1 August 2000 to 8 July 2001
    C/- Dominic Zame, Level 5, Dominic House, 114 The Terrace, Wellington
  3. From 8 July 2001 to 17 September 2008
    Bdo Spicers, 99-105 Customhouse Quay, Wellington
  4. From 8 July 2001 to 8 July 2001
    2nd Floor, B D O House, 99-105 Customhouse Quay, Wellington
  5. From 17 September 2008 to 2 June 2011
    50 Customhouse Quay, Wellington, NZ

Company Directors

2 listed
LT
Lucia Mary TUBBS
Appointed 27 Mar 2000 · 6 Calgarry Avenue, Thorndon, Wellington, NZ, 6011
MT
Mary Angela TUBBS
Appointed 10 Feb 1992 · 350 Muritai Road, Eastbourne, Lower Hutt, NZ, 5013

Company Shareholders

3 share parcels · 16,000 shares total

Share allocation 1
5,333 shares (33.33%)
Mary Angela TUBBS
350 Muritai Road, Eastbourne, Wellington
Julia Elizabeth BRISCOE
350 Muritai Road, Eastbourne
Company No.: 1277739
NZBN: 9429036118175
BRANDONS TRUSTEE COMPANY LIMITED
32 The Terrace, Wellington
Share allocation 2
5,334 shares (33.34%)
Mary Angela TUBBS
350 Muritai Road, Eastbourne, Wellington
Share allocation 3
5,333 shares (33.33%)
Julia Elizabeth BRISCOE
350 Muritai Road, Eastbourne
Lucia Mary TUBBS
6 Calgarry Avenue, Thorndon, Wellington