Network profile for 3TCF LIMITED

Summary

3TCF LIMITED is a member of a network consisting of 13 other legal entities with 10 individuals involved. The company has been operating for 139 months while the average age of companies operating in this network is 179 months. Significant beneficial owners have been identified as ALLISTER RICHARDSON and JAMES THOMPSON owning an equal share of %33 each. See chart below for more details. The three active directors have been involved with thirty-two other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2022-01-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteEXPLORECONSULTING.CO.NZJan-2012
LegalEntity Register
List of shareholders
companyshareholdersharetype
3TCF LIMITEDBENNETT LEAN TRUSTEE LIMITED34E
3TCF LIMITEDBT TRUSTEE COMPANY LIMITED33E
3TCF LIMITEDALLISTER RICHARDSON33I
BT TRUSTEE COMPANY LIMITEDJ T TRUSTEE CO LIMITED33E
J T TRUSTEE CO LIMITEDJAMES THOMPSON33I
BENNETT LEAN TRUSTEE LIMITEDDAVID BENNETT17D
BENNETT LEAN TRUSTEE LIMITEDJENNIFER LEAN17D
01234567
BT TRUSTEE COMPANY LIMITEDE01
BENNETT LEAN TRUSTEE LIMITEDE11
ALLISTER RICHARDSONI21
J T TRUSTEE CO LIMITEDE31
JAMES THOMPSONI41
DAVID BENNETTD51
JENNIFER LEAND61
3TCF LIMITEDE71

Common words in company names

Persons of significance

  • ALLISTER RICHARDSON
  • WILLIAM TREUREN
  • NICOLA RICHARDSON
  • DAVID BENNETT
  • JENNIFER LEAN