Network profile for TRANSFORMAGRI LIMITED

Summary

TRANSFORMAGRI LIMITED is a member of a network consisting of 4 other legal entities with 16 individuals involved. The company has been operating for 19 months while the average age of companies operating in this network is 262 months. Significant beneficial owners have been identified as JULIAN GAFFANEY and KATE GAFFANEY owning an equal share of %50 each. The sole director has been involved with one other company which is no longer registered. Most entities within this profile are represented in Ashburton District or Dunedin City.

This network had 4 changes in Aug-2019. Keep informed when changes happen. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Network diagram for TRANSFORMAGRI LTD Open diagram for more details [CLICK]

Information within this profile has been produced on 2021-05-17 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 12/10/2020

Most companies are Professional, Scientific and Technical Services

Network mostly consists of Person

Top regions are Ashburton District and Dunedin 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 8 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
TRANSFORMAGRI LIMITED	JULIAN GAFFANEY	50	D
TRANSFORMAGRI LIMITED	KATE GAFFANEY	50	I

0	1	2
JULIAN GAFFANEY	D	0	1
KATE GAFFANEY	I	1	1
TRANSFORMAGRI LIMITED	E	2	1

Common words in company names

Persons of significance

CLARE CHAPMAN
EVAN CHAPMAN
JULIAN GAFFANEY
MARK EVEREST
ANDREW MACFARLANE