Network profile for SCS INVESTMENTS TRUSTEE LIMITED

Summary

SCS INVESTMENTS TRUSTEE LIMITED is a member of a network consisting of 54 other legal entities with 6 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 182 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as SIMON SCANNELL and CAROLYN SCANNELL owning %33.3 and %33.3 respectively. The three active directors have been involved with twenty-one other companies which are no longer registered. This network is mostly represented within the Hastings District. Other companies incorporated within the network around the same time include; ROSE TRUSTEES 2020 LTD, LOCKIE ADVISORY LTD

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Information within this profile has been produced on 2021-05-17 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteADVENTUREWANAKA.COMMay-2008
WebsiteREDBARREL.CO.NZSep-2010
LegalEntity Register
List of shareholders
companyshareholdersharetype
SCS INVESTMENTS TRUSTEE LIMITEDSIMON SCANNELL33.3333D
SCS INVESTMENTS TRUSTEE LIMITEDCAROLYN SCANNELL33.3333D
SCS INVESTMENTS TRUSTEE LIMITEDJOHN LOCKIE33.3333D
0123
SIMON SCANNELLD01
CAROLYN SCANNELLD11
JOHN LOCKIED21
SCS INVESTMENTS TRUSTEE LIMITEDE31

Common words in company names

Persons of significance

  • SIMON SCANNELL
  • JOHN LOCKIE
  • JULIETTE LOCKIE
  • CAROLYN SCANNELL
  • ROBIN LOCKIE