TRAFALGAR HOUSE LIMITED is a member of a network consisting of 98 other legal entities with 24 individuals involved. The company has been operating for 256 months while the average age of companies operating in this network is 120 months, making it one of the more established within the group. Significant beneficial owners have been identified as MICHAEL HILLERBY and GEOFFREY LAWES owning %20 and %9.3 respectively. The top sharholding entitiy has been identified as QUEEN HOLDINGS LTD, however no ulitmate holding company has been registerd. See chart below for more details. The four active directors have been involved with ninety-one other companies which are no longer registered. This network is mostly represented within Nelson City.
Information within this profile has been produced on 2023-04-14 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 26/01/2023
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
QUEEN HOLDINGS LTD
22.0833
MICHAEL HILLERBY
20
GEOFFREY LAWES
9.275
GARETH LAWES
6.6118
JOANNE LAWES
6.6118
GEOFFREY LAWES
6
BRENT FERGUSON
5
LOIS LAWES
3.975
RAEWYN DODD
2.94
SCOTT DODD
2.94
CRAIG MORICE
1.6667
AARON MCNAUGHTON
1.6667
MEGAN CAMERON
1.6667
JAMES CAMERON
1.6667
ROBERT FITCHETT
0.8333
TAGAN LYALL
0.8333
DEIRDRE MORRIS
0.8333
REBECCA LINDO
0.8333
CHRISTINE WEIR
0.12
GARETH LAWES
0.0132
JOANNE TOOBY
0.0132
Most companies are Rental, Hiring and Real Estate Services
Network mostly consists of NZ Limited Company
Top region is Nelson City
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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