Network profile for 3MB TRUSTEE COMPANY LIMITED

Summary

3MB TRUSTEE COMPANY LIMITED is a member of a network consisting of 17 other legal entities with 9 individuals involved. The company has been operating for 96 months while the average age of companies operating in this network is 147 months. Significant beneficial owners have been identified as PETER MAGEE and VAUGHAN SYERS owning %25 and %25 respectively. The top sharholding entitiy has been identified as TW TRUSTEE HOLDINGS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The three active directors have been involved with one other company which is no longer registered. This network is mostly represented within the Whangarei District.

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Information within this profile has been produced on 2021-06-01 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteVITEL.CO.NZJun-2000
LegalEntity Register
List of shareholders
companyshareholdersharetype
3MB TRUSTEE COMPANY LIMITEDTW TRUSTEES 2017 LIMITED100E
TW TRUSTEES 2017 LIMITEDTW TRUSTEE HOLDINGS LIMITED100E
TW TRUSTEE HOLDINGS LIMITEDPETER MAGEE25I
TW TRUSTEE HOLDINGS LIMITEDVAUGHAN SYERS25I
TW TRUSTEE HOLDINGS LIMITEDGRAEME MATHIAS25I
TW TRUSTEE HOLDINGS LIMITEDMICHAEL BADHAM25I
0123456
TW TRUSTEES 2017 LIMITEDE01
TW TRUSTEE HOLDINGS LIMITEDE11
PETER MAGEEI21
VAUGHAN SYERSI31
GRAEME MATHIASI41
MICHAEL BADHAMI51
3MB TRUSTEE COMPANY LIMITEDE61

Common words in company names

Persons of significance

  • VAUGHAN SYERS
  • CHRISTOPHER BETTISON
  • GRAEME MATHIAS
  • MICHAEL BADHAM
  • NATALIA BETTISON