Network profile for TREFFERS ROAD PROPERTIES LIMITED

Summary

TREFFERS ROAD PROPERTIES LIMITED is a member of a network consisting of 26 other legal entities with 19 individuals involved. The company has been operating for 214 months while the average age of companies operating in this network is 196 months. Significant beneficial owners have been identified as IAN NEUMANN and JAMES BLACK owning %22.2 and %16.7 respectively. The top sharholding entitiy has been identified as WHK SERVICES (SOUTH ISLAND) LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The three active directors have been involved with twenty-seven other companies which are no longer registered. This network is mostly represented within the Ashburton District.

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Information within this profile has been produced on 2021-11-07 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteREMAXTOWNTOCOUNTRY.CO.NZOct-2020
LegalEntity Register
List of shareholders
companyshareholdersharetype
TREFFERS ROAD PROPERTIES LIMITEDJIM BLACK HOLDINGS LIMITED33.3333E
TREFFERS ROAD PROPERTIES LIMITEDIAN NEUMANN22.2222I
JIM BLACK HOLDINGS LIMITEDAQUARIUS TRUSTEES (JIM BLACK) LIMITED16.6667E
JIM BLACK HOLDINGS LIMITEDJAMES BLACK16.6667D
AQUARIUS TRUSTEES (JIM BLACK) LIMITEDAQUARIUS TM LIMITED16.6667E
AQUARIUS TM LIMITEDAQUARIUS TRUSTEES LIMITED16.6667E
AQUARIUS TRUSTEES LIMITEDWHK SERVICES (SOUTH ISLAND) LIMITED16.6667E
WHK SERVICES (SOUTH ISLAND) LIMITEDPHILIP MULVEY16.6667I
TREFFERS ROAD PROPERTIES LIMITEDCHRISTINE NEUMANN11.1111I
TREFFERS ROAD PROPERTIES LIMITEDJUDITH NEUMANN11.1111I
TREFFERS ROAD PROPERTIES LIMITEDALAN NEUMANN11.1111D
TREFFERS ROAD PROPERTIES LIMITEDL S TRUSTEES (NO. 39) LIMITED11.1111E
L S TRUSTEES (NO. 39) LIMITEDL S SHAREHOLDER LIMITED11.1111E
L S SHAREHOLDER LIMITEDPAUL GOOBY2.7778D
L S SHAREHOLDER LIMITEDALISTER ARGYLE2.7778D
L S SHAREHOLDER LIMITEDEMMA TAYLOR2.7778I
L S SHAREHOLDER LIMITEDJANE ARGYLE-REED2.7778D
01234567891011121314151617
CHRISTINE NEUMANNI01
IAN NEUMANNI11
JIM BLACK HOLDINGS LIMITEDE21
JUDITH NEUMANNI31
ALAN NEUMANND41
L S TRUSTEES (NO. 39) LIMITEDE51
AQUARIUS TRUSTEES (JIM BLACK) LIMITEDE61
JAMES BLACKD71
AQUARIUS TM LIMITEDE81
AQUARIUS TRUSTEES LIMITEDE91
WHK SERVICES (SOUTH ISLAND) LIMITEDE101
PHILIP MULVEYI111
L S SHAREHOLDER LIMITEDE121
PAUL GOOBYD131
ALISTER ARGYLED141
EMMA TAYLORI151
JANE ARGYLE-REEDD161
TREFFERS ROAD PROPERTIES LIMITEDE171

Common words in company names

Persons of significance

  • ALAN NEUMANN
  • IAN NEUMANN
  • JUDITH NEUMANN
  • JAMES BLACK
  • CHRISTINE NEUMANN