COMMUNITIES THREE LIMITED is a member of a network consisting of 23 other legal entities with 6 individuals involved. The company has been operating for 63 months while the average age of companies operating in this network is 267 months. Significant beneficial owners have been identified as ANDREW BENTON and TONI BUTCHER owning %21 and %21 respectively. The top sharholding entitiy has been identified as ERIC NOMINEES NZ LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with twenty-two other companies which are no longer registered. This network is mostly represented within Wellington City. Other companies incorporated within the network around the same time include; TAMWORTH COMMUNITIES LTD, HALCYON FAMILY INVESTMENTS LTD, COMMUNITIES FIVE LTD, BENTON WINE GROUP LTD, BENTON FAMILY FUTURE FUND LTD
This network had 3 changes in Nov-2023. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2024-03-03 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 19/12/2023
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
ANDREW BENTON
21.0494
TONI BUTCHER
21.0494
JANIA BENTON
21.0494
JOHN BENTON
21.0494
JOHN BENTON
15.8026
Most companies are Financial and Insurance Services
Network mostly consists of NZ Limited Company
Top region is Wellington City
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 for less than 8 years.
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