Network profile for MONTREAL 248 LIMITED

Summary

MONTREAL 248 LIMITED is a member of a network consisting of 115 other legal entities with 10 individuals involved. The company has been operating for 116 months while the average age of companies operating in this network is 178 months. Significant beneficial owners have been identified as RICHARD PEEBLES and SIMON ABBOT owning an equal share of %25 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 seventy-three 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; MOBILE TYRELAND CHRISTCHURCH LTD

This network had 4 changes in Mar-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-04-15 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteIHL.CO.NZAug-1997
WebsiteCOLLIERS.CO.NZApr-1998
WebsiteTYRELAND.CO.NZMay-1999
WebsiteNPD.CO.NZJun-2007
WebsiteHELIXIND.CO.NZJul-2012
WebsitePEEBLESGROUP.CO.NZDec-2013
WebsiteCONSORTIUMGROUP.NETFeb-2021
LegalEntity Register
List of shareholders
companyshareholdersharetype
MONTREAL 248 LIMITEDRICHARD PEEBLES25D
MONTREAL 248 LIMITEDSIMON ABBOT25I
MONTREAL 248 LIMITEDDANNY WHITING16.6667I
MONTREAL 248 LIMITEDWF TRUSTEES 2013 LIMITED16.6667E
MONTREAL 248 LIMITEDJACQUELINE WHITING16.6667I
WF TRUSTEES 2013 LIMITEDWF TRUSTEES LIMITED16.6667E
WF TRUSTEES LIMITEDJAMES LEGGAT6.2222I
WF TRUSTEES LIMITEDHUGO MULLIGAN6.2222I
WF TRUSTEES LIMITEDHUGH MATTHEWS4.2222I
0123456789
RICHARD PEEBLESD01
SIMON ABBOTI11
DANNY WHITINGI21
WF TRUSTEES 2013 LIMITEDE31
JACQUELINE WHITINGI41
WF TRUSTEES LIMITEDE51
HUGH MATTHEWSI61
JAMES LEGGATI71
HUGO MULLIGANI81
MONTREAL 248 LIMITEDE91

Common words in company names

Persons of significance

  • SIMON ABBOT
  • RICHARD PEEBLES
  • DANNY WHITING
  • JACQUELINE WHITING
  • ANDREA ABBOT