Network profile for TREEBILLY NZT LIMITED

Summary

TREEBILLY NZT LIMITED is a member of a network consisting of 17 other legal entities with 7 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 92 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as DANIEL MINEHAN and DESMOND MINEHAN owning %33.3 and %33.3 respectively. The top sharholding entitiy has been identified as BPA TRUSTEES 2009 LIMITED, however IFS FORESTRY GROUP LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The following individuals have an address in common indicating they maybe related or closely associated; DANIEL MINEHAN. This network is mostly represented within the Gore District.

This network had 4 changes in Feb-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2022-03-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteLEITHFIELD.CO.NZApr-2000
LegalEntity Register
List of shareholders
companyshareholdersharetype
TREEBILLY NZT LIMITEDIFS FORESTRY GROUP LIMITED100E
IFS FORESTRY GROUP LIMITEDBPA TRUSTEES 2009 LIMITED33.3333E
IFS FORESTRY GROUP LIMITEDDANIEL MINEHAN33.3333I
IFS FORESTRY GROUP LIMITEDDESMOND MINEHAN33.3333I
BPA TRUSTEES 2009 LIMITEDBEVAN PEARCE33.3333I
012345
IFS FORESTRY GROUP LIMITEDE01
BPA TRUSTEES 2009 LIMITEDE11
DANIEL MINEHANI21
DESMOND MINEHANI31
BEVAN PEARCEI41
TREEBILLY NZT LIMITEDE51

Common words in company names

Persons of significance

  • DANIEL MINEHAN
  • DESMOND MINEHAN
  • CHERYL MINEHAN