Network profile for CLC CONSULTING GROUP LIMITED

Summary

CLC CONSULTING GROUP LIMITED is a member of a network consisting of 5 other legal entities with 15 individuals involved. The company has been operating for 392 months while the average age of companies operating in this network is 58 months, making it one of the more established within the group. Significant beneficial owners have been identified as STUART JONES and DMITRI MOURAVLEV owning %25 and %12.5 respectively. See chart below for more details. The four active directors have been involved with ten other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 5 changes in May-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-06-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteCLCGROUP.CO.NZSep-1997
LegalEntity Register
List of shareholders
companyshareholdersharetype
JONES & LARAMAN TRUSTEE COMPANY LIMITEDSTUART JONES24.9992D
CLC CONSULTING GROUP LIMITEDJONES & LARAMAN TRUSTEE COMPANY LIMITED24.9992E
CLC CONSULTING GROUP LIMITEDDMITRI MOURAVLEV12.5004I
CLC CONSULTING GROUP LIMITEDVORNG NHEM12.4996I
CLC CONSULTING GROUP LIMITEDCHARLES CUMMING8.3339D
CLC CONSULTING GROUP LIMITEDKURT ATKINS8.3339I
CLC CONSULTING GROUP LIMITEDDELPHINE ATKINS8.3331I
CLC CONSULTING GROUP LIMITEDJANE CUMMING8.3331I
CLC CONSULTING GROUP LIMITEDCUMMING INDEPENDENT TRUSTEE LIMITED8.3331E
CLC CONSULTING GROUP LIMITEDK & D TRUSTEES LIMITED8.3331E
CUMMING INDEPENDENT TRUSTEE LIMITEDWHALEY GARNETT TRUST HOLDINGS LIMITED8.3331E
K & D TRUSTEES LIMITEDDOG TRUSTEE COMPANY LIMITED8.3331E
WHALEY GARNETT TRUST HOLDINGS LIMITEDJOSHUA GARNETT4.1665D
WHALEY GARNETT TRUST HOLDINGS LIMITEDANNABELLE GARNETT4.1665D
DOG TRUSTEE COMPANY LIMITEDPETER OLIVER1.6666D
DOG TRUSTEE COMPANY LIMITEDTARA WRATTEN1.6666D
DOG TRUSTEE COMPANY LIMITEDBRONWYN HANTZ1.6666D
DOG TRUSTEE COMPANY LIMITEDDAVID GRAY1.6666D
DOG TRUSTEE COMPANY LIMITEDBRENDAN WOOD1.6666D
CLC CONSULTING GROUP LIMITEDSTUART JONES0.0008I
012345678911121314151617181920
STUART JONESI01
CHARLES CUMMINGD11
DMITRI MOURAVLEVI21
KURT ATKINSI31
DELPHINE ATKINSI41
VORNG NHEMI51
JONES & LARAMAN TRUSTEE COMPANY LIMITEDE61
JANE CUMMINGI71
CUMMING INDEPENDENT TRUSTEE LIMITEDE81
K & D TRUSTEES LIMITEDE91
WHALEY GARNETT TRUST HOLDINGS LIMITEDE111
JOSHUA GARNETTD121
ANNABELLE GARNETTD131
DOG TRUSTEE COMPANY LIMITEDE141
PETER OLIVERD151
TARA WRATTEND161
BRONWYN HANTZD171
DAVID GRAYD181
BRENDAN WOODD191
CLC CONSULTING GROUP LIMITEDE201

Common words in company names

Persons of significance

  • CHARLES CUMMING
  • ANNABELLE GARNETT
  • JANE CUMMING
  • JOSHUA GARNETT
  • STUART JONES