Network profile for 143 CF LIMITED

Summary

143 CF LIMITED is a member of a network consisting of 96 other legal entities with 7 individuals involved. The company has been operating for 54 months while the average age of companies operating in this network is 115 months. Significant beneficial owners have been identified as PETER GREENE and PETER SUMMERS owning an equal share of %13.4 each. The top sharholding entitiy has been identified as GILBRALTAR TRUST LIMITED, however PENKO PROPERTIES LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The three active directors have been involved with ninety-five other companies which are no longer registered. This network is mostly represented within Christchurch City.

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Information within this profile has been produced on 2021-05-17 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteMIKEGREERHOMES.CO.NZOct-2002
WebsiteIMPRES.CO.NZSep-2003
WebsiteGILTECHENGINEERING.CO.NZJun-2018
LegalEntity Register
List of shareholders
companyshareholdersharetype
143 CF LIMITEDPENKO PROPERTIES LIMITED67E
143 CF LIMITEDMIKE GREER HOMES CANTERBURY LIMITED33E
MIKE GREER HOMES CANTERBURY LIMITEDMIKE GREER HOMES NZ LIMITED33E
MIKE GREER HOMES NZ LIMITEDNEW ZEALAND TRUSTEE SERVICES LIMITED27.06E
NEW ZEALAND TRUSTEE SERVICES LIMITEDCOMPLECTUS LIMITED27.06E
COMPLECTUS LIMITEDCOULTHARD BARNES HOLDINGS LIMITED13.53E
COMPLECTUS LIMITEDDIRECT CAPITAL RUA LIMITED13.53E
DIRECT CAPITAL RUA LIMITEDDIRECT CAPITAL LIMITED13.53E
DIRECT CAPITAL LIMITEDDIRECT CAPITAL V INVESTMENTS LIMITED13.53E
DIRECT CAPITAL V INVESTMENTS LIMITEDDIRECT CAPITAL V MANAGEMENT LIMITED13.53E
PENKO PROPERTIES LIMITEDPETER GREENE13.4D
PENKO PROPERTIES LIMITEDPETER SUMMERS13.4D
COULTHARD BARNES HOLDINGS LIMITEDBATH STREET CAPITAL LIMITED12.177E
PENKO PROPERTIES LIMITEDROSEMARY GREENE10.05I
PENKO PROPERTIES LIMITEDGILBRALTAR TRUST LIMITED10.05E
PENKO PROPERTIES LIMITEDDEBORAH SUMMERS10.05I
PENKO PROPERTIES LIMITEDVERITAS (2013) LIMITED10.05E
GILBRALTAR TRUST LIMITEDSIMON JOHNSTON10.05I
VERITAS (2013) LIMITEDLANE NEAVE HOLDINGS LIMITED10.05E
MIKE GREER HOMES NZ LIMITEDTAILORSPACE INVESTMENT MGH LIMITED5.94E
TAILORSPACE INVESTMENT MGH LIMITEDTAILORSPACE LIMITED5.94E
PERPETUAL TRUST LIMITEDCOMPLECTUS LIMITED4.059E
BATH STREET CAPITAL LIMITEDPATRICK GAMBLE4.059I
BATH STREET CAPITAL LIMITEDPERPETUAL TRUST LIMITED4.059E
BATH STREET CAPITAL LIMITEDANDREW BARNES4.059D
DIRECT CAPITAL V MANAGEMENT LIMITEDDIRECT CAPITAL IV MANAGEMENT LIMITED3.7803E
TAILORSPACE LIMITEDBENJAMIN GOUGH2.97I
TAILORSPACE LIMITEDTREVOR BURT2.97I
DIRECT CAPITAL V MANAGEMENT LIMITEDMA INVESTMENTS TWO LIMITED2.7682E
MA INVESTMENTS TWO LIMITEDROSS GEORGE2.7682I
DIRECT CAPITAL V MANAGEMENT LIMITEDMUNIO HOLDINGS LIMITED2.48E
DIRECT CAPITAL V MANAGEMENT LIMITEDBOMBORA CAPITAL LIMITED2.48E
MUNIO HOLDINGS LIMITEDGAVIN LONERGAN2.48I
BOMBORA CAPITAL LIMITEDNAPIER INDEPENDENT TRUSTEES NO. 9 LIMITED1.2152E
DIRECT CAPITAL V MANAGEMENT LIMITEDSPOLETO CAPITAL LIMITED1.1338E
LANE NEAVE HOLDINGS LIMITEDPAULA NICOLAOU1.005I
LANE NEAVE HOLDINGS LIMITEDSAMUEL NELSON1.005I
LANE NEAVE HOLDINGS LIMITEDMATTHEW MALING1.005I
LANE NEAVE HOLDINGS LIMITEDRACHAEL MASON1.005I
LANE NEAVE HOLDINGS LIMITEDBENJAMIN RUSSELL1.005I
LANE NEAVE HOLDINGS LIMITEDMARK WILLIAMS1.005I
LANE NEAVE HOLDINGS LIMITEDCLAIRE EVANS1.005D
LANE NEAVE HOLDINGS LIMITEDGERARD DALE1.005D
LANE NEAVE HOLDINGS LIMITEDJONATHAN TAGGART1.005I
LANE NEAVE HOLDINGS LIMITEDANDREW SHAW1.005I
DIRECT CAPITAL V MANAGEMENT LIMITEDTRAVIS SYDNEY0.8876I
DIRECT CAPITAL IV MANAGEMENT LIMITEDDIRECT CAPITAL MANAGEMENT LIMITED0.8356E
DIRECT CAPITAL IV MANAGEMENT LIMITEDMA INVESTMENTS TWO LIMITED0.7362E
DIRECT CAPITAL IV MANAGEMENT LIMITEDALAN MILLWARD AND ALISTAIR NICHOLSON (AS TRUSTEES OF THE ICOOD TRUST)0.7362O
DIRECT CAPITAL IV MANAGEMENT LIMITEDSIRIUS CAPITAL LIMITED0.7362E
0123456789101114151620212223242526272829303132395051525354555657585960616263646566676869
MIKE GREER HOMES CANTERBURY LIMITEDE01
PENKO PROPERTIES LIMITEDE11
MIKE GREER HOMES NZ LIMITEDE21
TAILORSPACE INVESTMENT MGH LIMITEDE31
NEW ZEALAND TRUSTEE SERVICES LIMITEDE41
TAILORSPACE LIMITEDE51
BENJAMIN GOUGHI61
TREVOR BURTI71
COMPLECTUS LIMITEDE81
COULTHARD BARNES HOLDINGS LIMITEDE91
DIRECT CAPITAL RUA LIMITEDE101
BATH STREET CAPITAL LIMITEDE111
PATRICK GAMBLEI141
PERPETUAL TRUST LIMITEDE151
ANDREW BARNESD161
DIRECT CAPITAL LIMITEDE201
DIRECT CAPITAL V INVESTMENTS LIMITEDE211
DIRECT CAPITAL V MANAGEMENT LIMITEDE221
TRAVIS SYDNEYI231
MUNIO HOLDINGS LIMITEDE241
DIRECT CAPITAL IV MANAGEMENT LIMITEDE251
BOMBORA CAPITAL LIMITEDE261
SPOLETO CAPITAL LIMITEDE271
MA INVESTMENTS TWO LIMITEDE281
GAVIN LONERGANI291
DIRECT CAPITAL MANAGEMENT LIMITEDE301
ALAN MILLWARD AND ALISTAIR NICHOLSON (AS TRUSTEES OF THE ICOOD TRUST)O311
SIRIUS CAPITAL LIMITEDE321
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITEDE391
ROSS GEORGEI501
PETER GREENED511
PETER SUMMERSD521
ROSEMARY GREENEI531
GILBRALTAR TRUST LIMITEDE541
DEBORAH SUMMERSI551
VERITAS (2013) LIMITEDE561
SIMON JOHNSTONI571
LANE NEAVE HOLDINGS LIMITEDE581
PAULA NICOLAOUI591
SAMUEL NELSONI601
MATTHEW MALINGI611
RACHAEL MASONI621
BENJAMIN RUSSELLI631
MARK WILLIAMSI641
CLAIRE EVANSD651
GERARD DALED661
JONATHAN TAGGARTI671
ANDREW SHAWI681
143 CF LIMITEDE691

Common words in company names

Persons of significance

  • MICHAEL GREER
  • PETER GREENE
  • PETER SUMMERS
  • ROSEMARY GREENE
  • CHRISTINE GREER