Network profile for TRAP INVESTMENT TRUSTEES LIMITED

Summary

TRAP INVESTMENT TRUSTEES LIMITED is a member of a network consisting of 83 other legal entities with 6 individuals involved. The company has been operating for 6 months while the average age of companies operating in this network is 109 months. Significant beneficial owners have been identified as RICHARD ASHBY and BRUCE SHEPPARD owning an equal share of %50 each. See chart below for more details. The two active directors have been involved with twenty-one other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; SNAPPER TRAP INVESTMENTS LTD

This network had 7 changes in Oct-2020. Keep informed when changes happen. Watch this network.

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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
TRAP INVESTMENT TRUSTEES LIMITEDGILLIGAN SHEPPARD NOMINEES LIMITED100E
GILLIGAN SHEPPARD NOMINEES LIMITEDRICHARD ASHBY50D
GILLIGAN SHEPPARD NOMINEES LIMITEDBRUCE SHEPPARD50I
0123
GILLIGAN SHEPPARD NOMINEES LIMITEDE01
RICHARD ASHBYD11
BRUCE SHEPPARDI21
TRAP INVESTMENT TRUSTEES LIMITEDE31

Common words in company names

Persons of significance

  • RICHARD CHARLES ASHBY
  • BRUCE SHEPPARD
  • RICHARD ASHBY
  • BRUCE RAYMOND SHEPPARD
  • YI PING GE