Network profile for 300 RIVERS LIMITED

Summary

300 RIVERS LIMITED is a member of a network consisting of 15 other legal entities with 4 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 119 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as PAULA PENNINGTON and SANDRA LEE owning %50 and %16.7 respectively. The top sharholding entitiy has been identified as IMPACT LEGAL TRUSTEE (2014) LIMITED, however PENNYLEE INVESTMENTS LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with eleven other companies which are no longer registered. This network is mostly represented within Lower Hutt 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
WebsiteHEADLAND.CO.NZDec-1999
WebsitePENNYLEE.CO.NZJun-2016
LegalEntity Register
List of shareholders
companyshareholdersharetype
300 RIVERS LIMITEDPENNYLEE INVESTMENTS LIMITED100E
PENNYLEE INVESTMENTS LIMITEDPAULA PENNINGTON50I
PENNYLEE INVESTMENTS LIMITEDSANDRA LEE16.6667I
PENNYLEE INVESTMENTS LIMITEDIMPACT LEGAL TRUSTEE (2014) LIMITED16.6667E
PENNYLEE INVESTMENTS LIMITEDMICHAEL LEE16.6667I
IMPACT LEGAL TRUSTEE (2014) LIMITEDJADE AISLABIE16.6667I
0123456
PENNYLEE INVESTMENTS LIMITEDE01
PAULA PENNINGTONI11
SANDRA LEEI21
IMPACT LEGAL TRUSTEE (2014) LIMITEDE31
MICHAEL LEEI41
JADE AISLABIEI51
300 RIVERS LIMITEDE61

Common words in company names

Persons of significance

  • MICHAEL LEE
  • SANDRA LEE
  • WILLIAM PENNINGTON
  • PAULA PENNINGTON