Network profile for TRANSWORX SOUTH ISLAND LIMITED

Summary

TRANSWORX SOUTH ISLAND LIMITED is a member of a network consisting of 24 other legal entities with 27 individuals involved. The company has been operating for 210 months while the average age of companies operating in this network is 185 months. Significant beneficial owners have been identified as JEFFREY MCLENNAN and GEORGINA HAMILTON owning %50.2 and %10 respectively. See chart below for more details. The sole director has been involved with nine other companies which are no longer registered. This network is mostly represented within the Timaru District.

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Information within this profile has been produced on 2021-08-01 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteCEQUENT.CO.NZAug-2008
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRANSWORX SOUTH ISLAND LIMITEDJEFFREY MCLENNAN50.2I
TRANSWORX SOUTH ISLAND LIMITEDG D T NO. 5 LIMITED49.8E
G D T NO. 5 LIMITEDGEORGINA HAMILTON9.96D
G D T NO. 5 LIMITEDMICHELLE HAWTHORN9.96D
G D T NO. 5 LIMITEDCRAIG O'CONNOR9.96D
G D T NO. 5 LIMITEDANDREW MCRAE9.96D
G D T NO. 5 LIMITEDKENNETH GRAVE9.96D
01234567
JEFFREY MCLENNANI01
G D T NO. 5 LIMITEDE11
GEORGINA HAMILTOND21
MICHELLE HAWTHORND31
CRAIG O'CONNORD41
ANDREW MCRAED51
KENNETH GRAVED61
TRANSWORX SOUTH ISLAND LIMITEDE71

Common words in company names

Persons of significance

  • KENNETH GRAVE
  • ANDREW MCRAE
  • CRAIG O'CONNOR
  • MICHELLE HAWTHORN
  • GEORGINA HAMILTON