Network profile for SCOTLAND TERRACE TRADING LIMITED

Summary

SCOTLAND TERRACE TRADING LIMITED is a member of a network consisting of 117 other legal entities with 4 individuals involved. The company has been operating for 82 months while the average age of companies operating in this network is 69 months. Significant beneficial owners have been identified as RAYMOND JACK and MATTHEW UNDERWOOD owning %50 and %50 respectively. See chart below for more details. The sole director has been involved with one other company which is no longer registered. This network is mostly represented within Wellington City. Other companies incorporated within the network around the same time include; RAY AND JENNY'S INVESTMENTS LTD

This network had 3 changes in Mar-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-04-14 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteNUMBERS.CO.NZAug-2000
LegalEntity Register
List of shareholders
companyshareholdersharetype
SCOTLAND TERRACE TRADING LIMITEDRAYMOND JACK50.005D
SCOTLAND TERRACE TRADING LIMITEDKYC TRUSTEES 82 LIMITED49.995E
KYC TRUSTEES 82 LIMITEDMATTHEW UNDERWOOD49.995D
0123
RAYMOND JACKD01
KYC TRUSTEES 82 LIMITEDE11
MATTHEW UNDERWOODD21
SCOTLAND TERRACE TRADING LIMITEDE31

Common words in company names

Persons of significance

  • MATTHEW UNDERWOOD
  • RAYMOND JACK
  • DAVID UNDERWOOD
  • JENNIFER DAVISON