Network profile for TREASURY EXCHANGE LIMITED

Summary

TREASURY EXCHANGE LIMITED is a member of a network consisting of 8 other legal entities with 14 individuals involved. The company has been operating for 60 months while the average age of companies operating in this network is 230 months. STEVEN WELLER is the single benefactor based on shareholdings. See chart below for more details. The three active directors have been involved with two other companies which are no longer registered. Most entities within this profile are represented in Hamilton City or Waikato District.

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

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
TREASURY EXCHANGE LIMITEDTAMBOURINE TRUSTEE LIMITED20E
TREASURY EXCHANGE LIMITED9333550 CANADA INC.20O
TREASURY EXCHANGE LIMITED9298959 CANADA INC20O
TREASURY EXCHANGE LIMITED062551 - CHARLES N HOLMES TRUST20O
TREASURY EXCHANGE LIMITEDTHE PEOPLES TREASURY HOLDINGS INCORPORATED20O
TAMBOURINE TRUSTEE LIMITEDSTEVEN WELLER20D
0123456
TAMBOURINE TRUSTEE LIMITEDE01
9333550 CANADA INC.O11
9298959 CANADA INCO21
062551 - CHARLES N HOLMES TRUSTO31
THE PEOPLES TREASURY HOLDINGS INCORPORATEDO41
STEVEN WELLERD51
TREASURY EXCHANGE LIMITEDE61

Common words in company names

Persons of significance

  • STEVEN WELLER
  • ROSS FLEMING
  • JOHN AUKINO
  • MICHELLE WELLER
  • JENNIFER FLEMING