Network profile for CROSSROADS CONSTRUCTION LIMITED

Summary

CROSSROADS CONSTRUCTION LIMITED is a member of a network consisting of 6 other legal entities with 6 individuals involved. The company has been operating for 89 months while the average age of companies operating in this network is 90 months. Significant beneficial owners have been identified as TRACY WHITLEY and EDWARD WHITLEY owning an equal share of %33.3 each. The top sharholding entitiy has been identified as LEGACY TRUSTEE SERVICES (WHITLEY) LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with three other companies which are no longer registered. This network is mostly represented within the Whakatane District.

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Information within this profile has been produced on 2023-04-07 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteXROADS.CO.NZJul-2004
LegalEntity Register
List of shareholders
companyshareholdersharetype
CROSSROADS CONSTRUCTION LIMITEDWHITLEY HOLDINGS LIMITED99.8E
WHITLEY HOLDINGS LIMITEDTRACY WHITLEY33.2667D
WHITLEY HOLDINGS LIMITEDEDWARD WHITLEY33.2667D
WHITLEY HOLDINGS LIMITEDLEGACY TRUSTEE SERVICES (WHITLEY) LIMITED33.2666E
LEGACY TRUSTEE SERVICES (WHITLEY) LIMITEDJASON LOUGHER16.6333D
LEGACY TRUSTEE SERVICES (WHITLEY) LIMITEDEMMA HALL16.6333I
CROSSROADS CONSTRUCTION LIMITEDTRACY WHITLEY0.1D
CROSSROADS CONSTRUCTION LIMITEDEDWARD WHITLEY0.1D
0123456
TRACY WHITLEYD01
EDWARD WHITLEYD11
WHITLEY HOLDINGS LIMITEDE21
LEGACY TRUSTEE SERVICES (WHITLEY) LIMITEDE31
JASON LOUGHERD41
EMMA HALLI51
CROSSROADS CONSTRUCTION LIMITEDE61

Common words in company names

Persons of significance

  • EDWARD WHITLEY
  • TRACY WHITLEY
  • JARED RIKA
  • EMMA HALL
  • JASON LOUGHER