TELFER HOLDINGS LIMITED is a member of a network consisting of 237 other legal entities with 21 individuals involved. The company has been operating for 25 months while the average age of companies operating in this network is 100 months. Significant beneficial owners have been identified as DANIEL TELFER and BRENT TELFER owning an equal share of %11.7 each. The top sharholding entitiy has been identified as RMY TRUSTEE SERVICES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The four active directors have been involved with nine other companies which are no longer registered. This network is mostly represented within the New Plymouth District. Other companies incorporated within the network around the same time include; BRAEWILL TRUSTEE LTD, HOHAIA TRUSTEES LTD, KA BUNN FAMILY TRUSTEE LTD, BW TELFER FAMILY TRUSTEE LTD
Information within this profile has been produced on 2023-04-15 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 26/08/2022
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
DANIEL TELFER
11.6667
BRENT TELFER
11.6667
JENNIFER TELFER
11.1111
DOUGLAS TELFER
11.1111
DEBRA TELFER
10.8333
JANETTE TELFER
10.8333
SCOTT CHAMBERLAIN
3.1746
SCOTT GRIEVE
3.1746
CHARLES WILKINSON
3.1746
ADAM THAME
1.5873
Most companies are Financial and Insurance Services
Network mostly consists of NZ Limited Company
Top region is New Plymouth District
New Zealand map by region
Origin of Surnames
Note: May not represent the nationality of the person and some surnames may have multiple origins.
Most companies have been operating for less than 8 years.
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