Network profile for TRANSWORLD CAPITAL MANAGEMENT LIMITED

Summary

TRANSWORLD CAPITAL MANAGEMENT LIMITED is a member of a network consisting of 8 other legal entities with 8 individuals involved. The company has been operating for 142 months while the average age of companies operating in this network is 308 months. TIMOTHY REA is the single benefactor based on shareholdings. The sole director has been involved with eight 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; TI PROPERTIES 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]

Network diagram for TRANSWORLD CAPITAL MANAGEMENT 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 22/01/2021

Top industry is Retail Trade

Network mostly consists of NZ Limited Company

Top region is Christchurch 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.

Company years of service

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
TRANSWORLD CAPITAL MANAGEMENT LIMITED	TIMOTHY REA	100	I

0	1
TIMOTHY REA	I	0	1
TRANSWORLD CAPITAL MANAGEMENT LIMITED	E	1	1

Common words in company names

Persons of significance

TIMOTHY REA
IAN HODGKINSON
SUSAN OUTRAM
LYNDA REA
ROGER BAY