Network profile for CONSORTIUM GROUP LIMITED

Summary

CONSORTIUM GROUP LIMITED is a member of a network consisting of 23 other legal entities with 7 individuals involved. The company has been operating for 140 months while the average age of companies operating in this network is 171 months. Significant beneficial owners have been identified as DANNY WHITING and JACQUELINE WHITING owning an equal share of %33.4 each. The top sharholding entitiy has been identified as WF TRUSTEES LIMITED, however no ulitmate holding company has been registerd. 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; WF TRUSTEES 2013 LTD

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Information within this profile has been produced on 2024-10-06 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteCONSORTIUMGROUP.NETFeb-2021
WebsiteTYRELAND.CO.NZMay-1999
LegalEntity Register
List of shareholders
companyshareholdersharetype
CONSORTIUM GROUP LIMITEDDANNY WHITING33.3667D
CONSORTIUM GROUP LIMITEDJACQUELINE WHITING33.3667I
CONSORTIUM GROUP LIMITEDWF TRUSTEES 2013 LIMITED33.2667E
WF TRUSTEES 2013 LIMITEDWF TRUSTEES LIMITED33.2667E
WF TRUSTEES LIMITEDJAMES LEGGAT12.4196I
WF TRUSTEES LIMITEDHUGO MULLIGAN12.4196I
WF TRUSTEES LIMITEDHUGH MATTHEWS8.4276I
01234567
DANNY WHITINGD01
WF TRUSTEES 2013 LIMITEDE11
JACQUELINE WHITINGI21
WF TRUSTEES LIMITEDE31
HUGH MATTHEWSI41
JAMES LEGGATI51
HUGO MULLIGANI61
CONSORTIUM GROUP LIMITEDE71

Common words in company names

Persons of significance

  • DANNY WHITING
  • HUGH MATTHEWS
  • HUGO MULLIGAN
  • JACQUELINE WHITING
  • JAMES LEGGAT