Network profile for TRADE DIRECT WHOLESALE WELLINGTON LIMITED

Summary

TRADE DIRECT WHOLESALE WELLINGTON LIMITED is a member of a network consisting of 75 other legal entities with 9 individuals involved. The company has been operating for 45 months while the average age of companies operating in this network is 169 months. Significant beneficial owners have been identified as NICHOLAS ASH and ULIA ASH owning %30 and %30 respectively. See chart below for more details. The two active directors have been involved with forty other companies which are no longer registered. This network is mostly represented within Christchurch City.

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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
WebsiteDONAGHYS.COMNov-2000
WebsiteQUALITYNZ.COMOct-2011
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRADE DIRECT WHOLESALE WELLINGTON LIMITEDNICHOLAS ASH30D
TRADE DIRECT WHOLESALE WELLINGTON LIMITEDULIA ASH30I
TRADE DIRECT WHOLESALE WELLINGTON LIMITEDWARREN PERRIAM30I
TRADE DIRECT WHOLESALE WELLINGTON LIMITEDGAVIN SCOTT-PETERSEN10D
01234
NICHOLAS ASHD01
ULIA ASHI11
WARREN PERRIAMI21
GAVIN SCOTT-PETERSEND31
TRADE DIRECT WHOLESALE WELLINGTON LIMITEDE41

Common words in company names

Persons of significance

  • WARREN PERRIAM
  • NICHOLAS ASH
  • ULIA ASH
  • JILLIAN PERRIAM
  • GAVIN SCOTT-PETERSEN