Network profile for 218 TRAFALGAR LIMITED

Summary

218 TRAFALGAR LIMITED is a member of a network consisting of 90 other legal entities with 6 individuals involved. The company has been operating for 153 months while the average age of companies operating in this network is 176 months. Significant beneficial owners have been identified as ROBIN WHALLEY and DAVID PENROSE owning an equal share of %50 each. The two active directors have been involved with fifty-nine other companies which are no longer registered. This network is mostly represented within Nelson City. Other companies incorporated within the network around the same time include; BLACKTENT LTD

This network had 3 changes in Oct-2020. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2021-08-01 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteSKYDIVE.CO.NZNov-1996
WebsiteGALEO.CO.NZMar-2006
WebsiteNELSONHONEY.CO.NZJan-2008
WebsiteFLAXMORE.CO.NZOct-2008
WebsitePENROSEPROPERTY.CO.NZJan-2011
WebsiteWAIKAITU.COMOct-2012
LegalEntity Register
List of shareholders
companyshareholdersharetype
218 TRAFALGAR LIMITEDROBIN WHALLEY50I
218 TRAFALGAR LIMITEDDAVID PENROSE50I
012
ROBIN WHALLEYI01
DAVID PENROSEI11
218 TRAFALGAR LIMITEDE21

Common words in company names

Persons of significance

  • ROBIN WHALLEY
  • DAVID PENROSE
  • CHRISTOPHER PRATTLEY
  • AMANDA PRATTLEY
  • TRACEY PENROSE