TERRY'S PANEL SHOP LIMITED is a member of a network consisting of 65 other legal entities with 11 individuals involved. The company has been operating for 240 months while the average age of companies operating in this network is 39 months, making it one of the more established within the group. Significant beneficial owners have been identified as DAMON FINIKIN and BRIDGET BURKE owning %50 and %5.8 respectively. The top sharholding entitiy has been identified as CLT TRUSTEE SERVICES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with twelve 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; TSD PROPERTIES LTD
Information within this profile has been produced on 2023-04-07 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 15/02/2023
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
DAMON FINIKIN
50
BRIDGET BURKE
5.8217
TIMOTHY COLEMAN
5.8217
CHARLES WILKINSON
5.8217
ADAM THAME
5.4058
SCOTT CHAMBERLAIN
5.4058
SCOTT GRIEVE
5.4058
STEPHANIE GEORGE
5.4058
ELEANOR CONNOLE
5.4058
LINDA WILKINSON
5.4058
CARLA FINIKIN
0.1
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 4 years.
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