TRINITY PRODUCTIONS LIMITED

NZBN: 9429040776125
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 16292 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

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

Address for Service

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

Company Directors

Appointed on 27 March 2000
Lucia Mary TUBBS
6 Calgarry Avenue, Thorndon, Wellington, NZ, 6011
Appointed on 10 February 1992
Mary Angela TUBBS
350 Muritai Road, Eastbourne, Lower Hutt, NZ, 5013

Company Shareholders 3 share parcels

Shares Allocation 1
5333 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
Shares Allocation 2
5334 shares (33.34%)

Mary Angela TUBBS
350 Muritai Road, Eastbourne, Wellington
Shares Allocation 3
5333 shares (33.33%)

Julia Elizabeth BRISCOE
350 Muritai Road, Eastbourne

Lucia Mary TUBBS
6 Calgarry Avenue, Thorndon, Wellington
 
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