Network profile for TRANSWORLD INVESTMENTS LIMITED

Summary

TRANSWORLD INVESTMENTS LIMITED is a member of a network consisting of 8 other legal entities with 8 individuals involved. The company has been operating for 309 months while the average age of companies operating in this network is 287 months. Significant beneficial owners have been identified as TIMOTHY REA and SUSAN OUTRAM owning %50 and %49.9 respectively. The two active directors have been involved with eight other companies which are no longer registered. This network is mostly represented within Christchurch City.

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Information within this profile has been produced on 2021-05-17 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRANSWORLD INVESTMENTS LIMITEDTIMOTHY REA50I
TRANSWORLD INVESTMENTS LIMITEDSUSAN OUTRAM49.9I
TRANSWORLD INVESTMENTS LIMITEDLYNDA REA0.1I
0123
SUSAN OUTRAMI01
TIMOTHY REAI11
LYNDA REAI21
TRANSWORLD INVESTMENTS LIMITEDE31

Common words in company names

Persons of significance

  • TIMOTHY REA
  • IAN HODGKINSON
  • SUSAN OUTRAM
  • LYNDA REA
  • ROGER BAY