Network profile for 3PL WAREHOUSING LIMITED

Summary

3PL WAREHOUSING LIMITED is a member of a network consisting of 12 other legal entities with 9 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 36 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as PHILLIP SMITH and MICHAEL SAEGERS owning %28.6 and %21.4 respectively. The top sharholding entitiy has been identified as MD & KS SAEGERS TRUSTEE COMPANY LIMITED, however INTEGRITY GROUP HOLDINGS NZ LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The following individuals have an address in common indicating they maybe related or closely associated; KATHRYN SAEGERS, MICHAEL SAEGERS, PHILLIP SMITH and VICTOR MARTINOVICH. This network is mostly represented within Christchurch City. Other companies incorporated within the network around the same time include; INTEGRITY HOMES TASMAN BUILD TEAM LTD

This network had 11 changes in Nov-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2021-12-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteINTEGRITYHOMES.CO.NZDec-1999
WebsiteSPECHOMES.CO.NZSep-2006
LegalEntity Register
List of shareholders
companyshareholdersharetype
3PL WAREHOUSING LIMITEDINTEGRITY GROUP HOLDINGS NZ LIMITED100E
INTEGRITY GROUP HOLDINGS NZ LIMITEDSAEGERS INVESTMENTS LIMITED42.8571E
SAEGERS INVESTMENTS LIMITEDMD & KS SAEGERS TRUSTEE COMPANY LIMITED42.8486E
INTEGRITY GROUP HOLDINGS NZ LIMITEDCOUNTY LIVING (NZ) LIMITED28.5714E
INTEGRITY GROUP HOLDINGS NZ LIMITEDPHILS INVESTMENTS LIMITED28.5714E
PHILS INVESTMENTS LIMITEDSOUTHERN SKIES TRUSTEE COMPANY (2021) LIMITED28.5714E
SOUTHERN SKIES TRUSTEE COMPANY (2021) LIMITEDPHILLIP SMITH28.5714D
MD & KS SAEGERS TRUSTEE COMPANY LIMITEDMICHAEL SAEGERS21.4243D
MD & KS SAEGERS TRUSTEE COMPANY LIMITEDKATHRYN SAEGERS21.4243I
COUNTY LIVING (NZ) LIMITEDNATALIE MARTINOVICH9.5246I
COUNTY LIVING (NZ) LIMITEDVICTOR MARTINOVICH9.5246I
COUNTY LIVING (NZ) LIMITEDLENORE GALLEY9.5222I
SAEGERS INVESTMENTS LIMITEDMICHAEL SAEGERS0.0043I
SAEGERS INVESTMENTS LIMITEDKATHRYN SAEGERS0.0043I
0123456789111213
INTEGRITY GROUP HOLDINGS NZ LIMITEDE01
COUNTY LIVING (NZ) LIMITEDE11
SAEGERS INVESTMENTS LIMITEDE21
PHILS INVESTMENTS LIMITEDE31
NATALIE MARTINOVICHI41
VICTOR MARTINOVICHI51
LENORE GALLEYI61
MICHAEL SAEGERSI71
MD & KS SAEGERS TRUSTEE COMPANY LIMITEDE81
KATHRYN SAEGERSI91
SOUTHERN SKIES TRUSTEE COMPANY (2021) LIMITEDE111
PHILLIP SMITHD121
3PL WAREHOUSING LIMITEDE131

Common words in company names

Persons of significance

  • MICHAEL SAEGERS
  • VICTOR MARTINOVICH
  • PHILLIP SMITH
  • KATHRYN SAEGERS