Network profile for 3WAY SOLUTIONS LIMITED

Summary

3WAY SOLUTIONS LIMITED is a member of a network consisting of 786 other legal entities with 19 individuals involved. The company has been operating for 105 months while the average age of companies operating in this network is 129 months. Significant beneficial owners have been identified as WILLIAM VERSTAPPEN and DEAN WORNER owning an equal share of %16.7 each. See chart below for more details. The two active directors have been involved with two other companies which are no longer registered. This network is mostly represented within Christchurch City. Other companies incorporated within the network around the same time include; CPP ESTATES LTD, CHRISTCHURCH PROPERTY PROJECTS LTD

This network had 23 changes in Mar-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2021-05-17 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteIMAGE.CO.NZDec-1996
WebsiteCONSILIUM.CO.NZJan-1997
WebsiteTHETA.CO.NZMar-1997
WebsiteABBOTT.CO.NZMay-1997
WebsiteNZHL.CO.NZJun-1997
WebsiteMACKAYBOATS.COMMay-1998
WebsiteMETROPOL.CO.NZSep-1998
WebsiteFORESTENTERPRISES.CO.NZNov-1998
Website90 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
3WAY SOLUTIONS LIMITEDWILLIAM VERSTAPPEN16.6815D
3WAY SOLUTIONS LIMITEDDEAN WORNER16.6815D
3WAY SOLUTIONS LIMITEDAILEEN WORNER16.6593I
3WAY SOLUTIONS LIMITEDSANDRA VERSTAPPEN16.6593I
3WAY SOLUTIONS LIMITEDCANTERBURY TRUSTEES (2012) LIMITED16.6593E
3WAY SOLUTIONS LIMITEDNEW ZEALAND TRUSTEE SERVICES LIMITED16.6593E
NEW ZEALAND TRUSTEE SERVICES LIMITEDCOMPLECTUS LIMITED16.6593E
COMPLECTUS LIMITEDCOULTHARD BARNES HOLDINGS LIMITED8.3296E
COMPLECTUS LIMITEDDIRECT CAPITAL RUA LIMITED8.3296E
DIRECT CAPITAL RUA LIMITEDDIRECT CAPITAL LIMITED8.3296E
DIRECT CAPITAL LIMITEDDIRECT CAPITAL V INVESTMENTS LIMITED8.3296E
DIRECT CAPITAL V INVESTMENTS LIMITEDDIRECT CAPITAL V MANAGEMENT LIMITED8.3296E
COULTHARD BARNES HOLDINGS LIMITEDBATH STREET CAPITAL LIMITED7.4967E
PERPETUAL TRUST LIMITEDCOMPLECTUS LIMITED2.4989E
BATH STREET CAPITAL LIMITEDPATRICK GAMBLE2.4989I
BATH STREET CAPITAL LIMITEDPERPETUAL TRUST LIMITED2.4989E
BATH STREET CAPITAL LIMITEDANDREW BARNES2.4989D
DIRECT CAPITAL V MANAGEMENT LIMITEDDIRECT CAPITAL IV MANAGEMENT LIMITED2.3273E
CANTERBURY TRUSTEES (2012) LIMITEDMARK SHERRY1.851D
CANTERBURY TRUSTEES (2012) LIMITEDBRIAN BURKE1.851D
CANTERBURY TRUSTEES (2012) LIMITEDSEATON READ1.851D
CANTERBURY TRUSTEES (2012) LIMITEDCHRISTOPHER SIMPSON1.851D
CANTERBURY TRUSTEES (2012) LIMITEDCOLIN ABERNETHY1.851D
CANTERBURY TRUSTEES (2012) LIMITEDGRAEME RIACH1.851D
CANTERBURY TRUSTEES (2012) LIMITEDJEREMY DALEY1.851D
CANTERBURY TRUSTEES (2012) LIMITEDJEROME TOOMEY1.851D
CANTERBURY TRUSTEES (2012) LIMITEDALAN PRESCOTT1.851D
DIRECT CAPITAL V MANAGEMENT LIMITEDMA INVESTMENTS TWO LIMITED1.7042E
MA INVESTMENTS TWO LIMITEDROSS GEORGE1.7042I
DIRECT CAPITAL V MANAGEMENT LIMITEDMUNIO HOLDINGS LIMITED1.5268E
DIRECT CAPITAL V MANAGEMENT LIMITEDBOMBORA CAPITAL LIMITED1.5268E
MUNIO HOLDINGS LIMITEDGAVIN LONERGAN1.5268I
BOMBORA CAPITAL LIMITEDNAPIER INDEPENDENT TRUSTEES NO. 9 LIMITED0.7481E
DIRECT CAPITAL V MANAGEMENT LIMITEDSPOLETO CAPITAL LIMITED0.698E
DIRECT CAPITAL V MANAGEMENT LIMITEDTRAVIS SYDNEY0.5464I
DIRECT CAPITAL IV MANAGEMENT LIMITEDDIRECT CAPITAL MANAGEMENT LIMITED0.5145E
DIRECT CAPITAL IV MANAGEMENT LIMITEDMA INVESTMENTS TWO LIMITED0.4532E
DIRECT CAPITAL IV MANAGEMENT LIMITEDALAN MILLWARD AND ALISTAIR NICHOLSON (AS TRUSTEES OF THE ICOOD TRUST)0.4532O
DIRECT CAPITAL IV MANAGEMENT LIMITEDSIRIUS CAPITAL LIMITED0.4532E
DIRECT CAPITAL IV MANAGEMENT LIMITEDANTHONY BATTERTON AND KARL MORETON (AS TRUSTEES OF ANTHONY DAVID BATTERTON FAMILY TRUST)0.4532O
COULTHARD BARNES HOLDINGS LIMITEDPERROW CAPITAL NO.1 LIMITED0.4165E
COULTHARD BARNES HOLDINGS LIMITEDHIBERNIAN CAPITAL NO.1 LIMITED0.4165E
HIBERNIAN CAPITAL NO.1 LIMITEDPATRICK GAMBLE0.4165D
BOMBORA CAPITAL LIMITEDPATRINA KERR0.3893D
BOMBORA CAPITAL LIMITEDHEATH KERR0.3893D
SIRIUS CAPITAL LIMITEDMARK HUTTON0.3354I
SPOLETO CAPITAL LIMITEDANDREW FRANKHAM0.2327D
SPOLETO CAPITAL LIMITEDFLEUR FRANKHAM0.2327I
SPOLETO CAPITAL LIMITEDG C TRUSTEE SERVICES LIMITED0.2327E
PERROW CAPITAL NO.1 LIMITEDMARK PERROW0.2082D
01234567891011121314151617181920212223242728293031323334353637383940434445465253545758
AILEEN WORNERI01
SANDRA VERSTAPPENI11
WILLIAM VERSTAPPEND21
CANTERBURY TRUSTEES (2012) LIMITEDE31
DEAN WORNERD41
NEW ZEALAND TRUSTEE SERVICES LIMITEDE51
MARK SHERRYD61
BRIAN BURKED71
SEATON READD81
CHRISTOPHER SIMPSOND91
COLIN ABERNETHYD101
GRAEME RIACHD111
JEREMY DALEYD121
JEROME TOOMEYD131
ALAN PRESCOTTD141
COMPLECTUS LIMITEDE151
COULTHARD BARNES HOLDINGS LIMITEDE161
DIRECT CAPITAL RUA LIMITEDE171
BATH STREET CAPITAL LIMITEDE181
PERROW CAPITAL NO.1 LIMITEDE191
HIBERNIAN CAPITAL NO.1 LIMITEDE201
PATRICK GAMBLEI211
PERPETUAL TRUST LIMITEDE221
ANDREW BARNESD231
MARK PERROWD241
DIRECT CAPITAL LIMITEDE271
DIRECT CAPITAL V INVESTMENTS LIMITEDE281
DIRECT CAPITAL V MANAGEMENT LIMITEDE291
TRAVIS SYDNEYI301
MUNIO HOLDINGS LIMITEDE311
DIRECT CAPITAL IV MANAGEMENT LIMITEDE321
BOMBORA CAPITAL LIMITEDE331
SPOLETO CAPITAL LIMITEDE341
MA INVESTMENTS TWO LIMITEDE351
GAVIN LONERGANI361
DIRECT CAPITAL MANAGEMENT LIMITEDE371
ALAN MILLWARD AND ALISTAIR NICHOLSON (AS TRUSTEES OF THE ICOOD TRUST)O381
SIRIUS CAPITAL LIMITEDE391
ANTHONY BATTERTON AND KARL MORETON (AS TRUSTEES OF ANTHONY DAVID BATTERTON FAMILY TRUST)O401
MARK HUTTONI431
PATRINA KERRD441
HEATH KERRD451
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITEDE461
ANDREW FRANKHAMD521
FLEUR FRANKHAMI531
G C TRUSTEE SERVICES LIMITEDE541
ROSS GEORGEI571
3WAY SOLUTIONS LIMITEDE581

Common words in company names

Persons of significance

  • WILLIAM VERSTAPPEN
  • DEAN WORNER
  • MARK REIBER
  • CHRISTOPHER SIMPSON
  • MARK SHERRY