Network profile for 3TCF LIMITED

Summary

3TCF LIMITED is a member of a network consisting of 12 other legal entities with 8 individuals involved. The company has been operating for 153 months while the average age of companies operating in this network is 94 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-nine other companies which are no longer registered. This network is nationwide.

This network had 3 changes in Sep-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-03-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 08/12/2021

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

unknown

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Beneficial owners list

Top industry is Agriculture, Forestry and Fishing

Network mostly consists of NZ Limited Company

Multiple regions are represented.

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating between 13 and 17 years.

Network online presence

Type	Link	Since
Website	EXPLORECONSULTING.CO.NZ	Jan-2012
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
3TCF LIMITED	BENNETT LEAN TRUSTEE LIMITED	34	E
3TCF LIMITED	BT TRUSTEE COMPANY LIMITED	33	E
3TCF LIMITED	ALLISTER RICHARDSON	33	I
BT TRUSTEE COMPANY LIMITED	J T TRUSTEE CO LIMITED	33	E
J T TRUSTEE CO LIMITED	JAMES THOMPSON	33	I
BENNETT LEAN TRUSTEE LIMITED	DAVID BENNETT	17	D
BENNETT LEAN TRUSTEE LIMITED	JENNIFER LEAN	17	D

0	1	2	3	4	5	6	7
BT TRUSTEE COMPANY LIMITED	E	0	1
ALLISTER RICHARDSON	I	1	1
BENNETT LEAN TRUSTEE LIMITED	E	2	1
J T TRUSTEE CO LIMITED	E	3	1
JAMES THOMPSON	I	4	1
DAVID BENNETT	D	5	1
JENNIFER LEAN	D	6	1
3TCF LIMITED	E	7	1

Common words in company names

Persons of significance

ALLISTER RICHARDSON
WILLIAM TREUREN
NICOLA RICHARDSON
DAVID BENNETT
JENNIFER LEAN