Network profile for TRANSPORT SOUTH ISLAND LOGISTICS LIMITED

Summary

TRANSPORT SOUTH ISLAND LOGISTICS LIMITED is a member of a network consisting of 36 other legal entities with 14 individuals involved. The company has been operating for 162 months while the average age of companies operating in this network is 299 months. Significant beneficial owners have been identified as STEVEN MCDONALD and FRAZER BARTON owning %1.7 and %1.7 respectively. The top sharholding entitiy has been identified as MCDONALD HOLDINGS LIMITED, however FOODSTUFFS SOUTH ISLAND LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with seven other companies which are no longer registered. This network is mostly represented within Christchurch City. Other companies incorporated within the network around the same time include; FOODSTUFFS INBOUND LTD, CJ & JH BRODERICK TRADING LTD

Keep informed when changes happen within this network. Watch this network.

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

Information within this profile has been produced on 2022-03-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRANSPORT SOUTH ISLAND LOGISTICS LIMITEDFOODSTUFFS SOUTH ISLAND LIMITED100E
FOODSTUFFS SOUTH ISLAND LIMITEDMCDONALD HOLDINGS LIMITED3.792E
FOODSTUFFS SOUTH ISLAND LIMITEDD S AND C M HOWARD LIMITED3.5413E
FOODSTUFFS SOUTH ISLAND LIMITEDKAMCO LIMITED3.4023E
FOODSTUFFS SOUTH ISLAND LIMITEDS C AND J D MCDONALD LIMITED3.3546E
FOODSTUFFS SOUTH ISLAND LIMITEDJ. & S.I. LEE LIMITED3.2893E
FOODSTUFFS SOUTH ISLAND LIMITEDBL SPENCE LIMITED3.1737E
FOODSTUFFS SOUTH ISLAND LIMITEDKAIKORAI SERVICE CENTRE LIMITED2.9747E
FOODSTUFFS SOUTH ISLAND LIMITEDJB & JM WILLIAMS LIMITED2.9472E
FOODSTUFFS SOUTH ISLAND LIMITEDRPNS LIMITED2.4539E
FOODSTUFFS SOUTH ISLAND LIMITEDCINCO 2016 LIMITED2.4016E
S C AND J D MCDONALD LIMITEDSTEVEN MCDONALD1.679I
S C AND J D MCDONALD LIMITEDANDERSON LLOYD TRUSTEE COMPANY (2013) LIMITED1.6756E
ANDERSON LLOYD TRUSTEE COMPANY (2013) LIMITEDANDERSON LLOYD SHAREHOLDING COMPANY LIMITED1.6756E
ANDERSON LLOYD SHAREHOLDING COMPANY LIMITEDFRAZER BARTON1.6756I
KAMCO LIMITEDAQUARIUS TRUSTEES NUMBER 117800 LIMITED1.6161E
KAMCO LIMITEDMARCEL GRAY1.6161I
AQUARIUS TRUSTEES NUMBER 117800 LIMITEDAQUARIUS TM LIMITED1.6161E
AQUARIUS TM LIMITEDAQUARIUS TRUSTEES LIMITED1.6161E
AQUARIUS TRUSTEES LIMITEDWHK SERVICES (SOUTH ISLAND) LIMITED1.6161E
WHK SERVICES (SOUTH ISLAND) LIMITEDPHILIP MULVEY1.6161I
KAIKORAI SERVICE CENTRE LIMITEDDOWNIE STEWART TRUSTEE LIMITED1.4873E
KAIKORAI SERVICE CENTRE LIMITEDJR TRUSTEE LIMITED1.4873E
JR TRUSTEE LIMITEDGORDON REAY1.4873I
JB & JM WILLIAMS LIMITEDJASON WILLIAMS1.4736I
JB & JM WILLIAMS LIMITEDJOANNE WILLIAMS1.4736I
D S AND C M HOWARD LIMITEDANDREW HOWARD1.1805I
D S AND C M HOWARD LIMITEDCONSTANCE HOWARD1.1804I
D S AND C M HOWARD LIMITEDDAVID HOWARD1.1804I
J. & S.I. LEE LIMITEDSUSAN LEE1.1238I
J. & S.I. LEE LIMITEDJOHN LEE1.1238I
BL SPENCE LIMITEDBRADLEY SPENCE1.0581I
BL SPENCE LIMITEDDOUGLAS SPENCE1.0578I
BL SPENCE LIMITEDLOIS SPENCE1.0578I
J. & S.I. LEE LIMITEDPAUL JOHNSTON1.0416I
RPNS LIMITEDSEAN FLANAGAN0.818I
RPNS LIMITEDCATHERINE FLANAGAN0.818D
RPNS LIMITEDJAMES FLANAGAN0.818D
CINCO 2016 LIMITEDBRYAN WALKER0.8005D
CINCO 2016 LIMITEDDANIEL HELLYER0.8005I
CINCO 2016 LIMITEDLUCY BOOCK0.8005D
DOWNIE STEWART TRUSTEE LIMITEDPAUL BUCKNER0.2975I
DOWNIE STEWART TRUSTEE LIMITEDPAUL HUBBARD0.2975I
DOWNIE STEWART TRUSTEE LIMITEDGERARD DE COURCY0.2975I
DOWNIE STEWART TRUSTEE LIMITEDJANE FLETCHER0.2975I
DOWNIE STEWART TRUSTEE LIMITEDJEFFREY HOLLOWAY0.2975I
KAMCO LIMITEDCHARLOTTE GRAY0.1701I
KAIKORAI SERVICE CENTRE LIMITEDBRYAN DOBSON0.0001I
KAIKORAI SERVICE CENTRE LIMITEDANNE DOBSON0.0001I
012345678910111213141516171819202122232425262728293031323334353637383940414243444546474849
FOODSTUFFS SOUTH ISLAND LIMITEDE01
JB & JM WILLIAMS LIMITEDE11
KAMCO LIMITEDE21
S C AND J D MCDONALD LIMITEDE31
J. & S.I. LEE LIMITEDE41
BL SPENCE LIMITEDE51
KAIKORAI SERVICE CENTRE LIMITEDE61
D S AND C M HOWARD LIMITEDE71
RPNS LIMITEDE81
CINCO 2016 LIMITEDE91
MCDONALD HOLDINGS LIMITEDE101
JASON WILLIAMSI111
JOANNE WILLIAMSI121
AQUARIUS TRUSTEES NUMBER 117800 LIMITEDE131
CHARLOTTE GRAYI141
MARCEL GRAYI151
AQUARIUS TM LIMITEDE161
AQUARIUS TRUSTEES LIMITEDE171
WHK SERVICES (SOUTH ISLAND) LIMITEDE181
PHILIP MULVEYI191
STEVEN MCDONALDI201
ANDERSON LLOYD TRUSTEE COMPANY (2013) LIMITEDE211
ANDERSON LLOYD SHAREHOLDING COMPANY LIMITEDE221
FRAZER BARTONI231
SUSAN LEEI241
PAUL JOHNSTONI251
JOHN LEEI261
BRADLEY SPENCEI271
DOUGLAS SPENCEI281
LOIS SPENCEI291
DOWNIE STEWART TRUSTEE LIMITEDE301
BRYAN DOBSONI311
JR TRUSTEE LIMITEDE321
ANNE DOBSONI331
PAUL BUCKNERI341
PAUL HUBBARDI351
GERARD DE COURCYI361
JANE FLETCHERI371
JEFFREY HOLLOWAYI381
GORDON REAYI391
CONSTANCE HOWARDI401
DAVID HOWARDI411
ANDREW HOWARDI421
SEAN FLANAGANI431
CATHERINE FLANAGAND441
JAMES FLANAGAND451
BRYAN WALKERD461
DANIEL HELLYERI471
LUCY BOOCKD481
TRANSPORT SOUTH ISLAND LOGISTICS LIMITEDE491

Common words in company names

Persons of significance

  • MARCEL GRAY
  • RUSSELL MCKENZIE
  • GLENN ANDERSON
  • JUSTIN VAUDREY
  • MARY DEVINE