Network profile for TRANSWORLD MOTORS NELSON LIMITED

Summary

TRANSWORLD MOTORS NELSON LIMITED is a member of a network consisting of 8 other legal entities with 8 individuals involved. The company has been operating for 265 months while the average age of companies operating in this network is 294 months. Significant beneficial owners have been identified as TIMOTHY REA and SUSAN OUTRAM owning %66.5 and %33.5 respectively. The sole director has 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 2021-06-01 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRANSWORLD MOTORS NELSON LIMITEDTIMOTHY REA66.5I
TRANSWORLD MOTORS NELSON LIMITEDSUSAN OUTRAM33.5I
012
SUSAN OUTRAMI01
TIMOTHY REAI11
TRANSWORLD MOTORS NELSON LIMITEDE21

Common words in company names

Persons of significance

  • TIMOTHY REA
  • IAN HODGKINSON
  • LYNDA REA
  • SUSAN OUTRAM
  • BRENT LIEBEZEIT