Network profile for TIMMOS TIMBER HARDWARE LIMITED

Summary

TIMMO'S TIMBER & HARDWARE LIMITED is a member of a network consisting of 119 other legal entities with 13 individuals involved. The company has been operating for 378 months while the average age of companies operating in this network is 237 months. Significant beneficial owners have been identified as NICOLA TIMMO and CARLOS DA SILVA owning %33.3 and %33.3 respectively. The two active directors have been involved with twenty-eight other companies which are no longer registered. This network is nationwide. Other companies incorporated within the network around the same time include; OREGON BUILDING SUPPLIES LTD

This network had 3 changes in Feb-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

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 02/08/2022

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Beneficial owners list

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Multiple regions are represented.

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 17 years.

Network online presence

Type	Link	Since
Website	ITM.CO.NZ	Mar-1997
Website	JARVIS.CO.NZ	May-1998
Website	TUMU.CO.NZ	Feb-1999
Website	TREVELYAN.CO.NZ	Oct-2000
Website	ITPARTNERS.CO.NZ	Feb-2001
Website	TRELISECOOPER.COM	Feb-2002
Website	HAMPTONS.CO.NZ	Apr-2003
Website	DARFIELDITM.CO.NZ	Nov-2003
Website	2 others, review in diagram
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
TIMMO'S TIMBER & HARDWARE LIMITED	NICOLA TIMMO	33.3333	I
TIMMO'S TIMBER & HARDWARE LIMITED	CARLOS DA SILVA	33.3333	I
TIMMO'S TIMBER & HARDWARE LIMITED	CLAYTON TIMMO	33.3333	I

0	1	2	3
NICOLA TIMMO	I	0	1
CARLOS DA SILVA	I	1	1
CLAYTON TIMMO	I	2	1
TIMMO'S TIMBER & HARDWARE LIMITED	E	3	1

Common words in company names

Persons of significance

CARLOS DA SILVA
JAMES KENDALL
CLAYTON TIMMO
GLENYS DA SILVA
NICOLA TIMMO