Network profile for TRAIL LIMITED

Summary

TRAIL LIMITED is a member of a network consisting of 12 other legal entities with 15 individuals involved. The company has been operating for 80 months while the average age of companies operating in this network is 94 months. Significant beneficial owners have been identified as CHARLES SLOGROVE and BENJAMIN KREBS owning %27.8 and %22.7 respectively. The top sharholding entitiy has been identified as RONDEBOSCH TRUSTEE COMPANY LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The three active directors have been involved with eight other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2024-04-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteGETTRAIL.COMJan-2017
WebsiteSTRATEGI.CO.NZJan-2004
WebsitePROVIDENTINSURANCE.CO.NZOct-2011
WebsiteDCWHYTE.COMJul-2012
WebsiteKIWIADVISERNETWORK.CO.NZSep-2020
WebsiteSTRATEGIGROUP.CO.NZJan-2021
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRAIL LIMITEDTRAIL INVESTMENTS LIMITED100E
TRAIL INVESTMENTS LIMITEDSLOGROVE INVESTMENTS LIMITED55E
TRAIL INVESTMENTS LIMITEDCURATOR INVESTMENTS LIMITED45E
SLOGROVE INVESTMENTS LIMITEDCHARLES SLOGROVE27.775D
SLOGROVE INVESTMENTS LIMITEDRONDEBOSCH TRUSTEE COMPANY LIMITED27.225E
CURATOR INVESTMENTS LIMITEDBENJAMIN KREBS22.725D
CURATOR INVESTMENTS LIMITEDLEICESTER TRUSTEE SERVICES NO 2 LIMITED22.275E
LEICESTER TRUSTEE SERVICES NO 2 LIMITEDGRANT STEWART22.275I
RONDEBOSCH TRUSTEE COMPANY LIMITEDEMMA FOSTER13.6125D
RONDEBOSCH TRUSTEE COMPANY LIMITEDTIMOTHY ORR13.6125I
012345678910
TRAIL INVESTMENTS LIMITEDE01
SLOGROVE INVESTMENTS LIMITEDE11
CURATOR INVESTMENTS LIMITEDE21
CHARLES SLOGROVED31
RONDEBOSCH TRUSTEE COMPANY LIMITEDE41
EMMA FOSTERD51
TIMOTHY ORRI61
LEICESTER TRUSTEE SERVICES NO 2 LIMITEDE71
BENJAMIN KREBSD81
GRANT STEWARTI91
TRAIL LIMITEDE101

Common words in company names

Persons of significance

  • DAVID WHYTE
  • BENJAMIN KREBS
  • JONATHAN KREBS
  • RICHARD KREBS
  • CHARLES SLOGROVE