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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Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 29/10/2021
Top industry is Financial and Insurance Services
Network mostly consists of NZ Limited Company
Top region is Ashburton District
New Zealand map by region
Origin of Surnames
Note: May not represent the nationality of the person and some surnames may have multiple origins.
Most companies have been operating for less than 8 years.
List of shareholders| company | shareholder | share | type |
|---|
| TREFFERS ROAD PROPERTIES LIMITED | JIM BLACK HOLDINGS LIMITED | 33.3333 | E |
| TREFFERS ROAD PROPERTIES LIMITED | IAN NEUMANN | 22.2222 | I |
| JIM BLACK HOLDINGS LIMITED | AQUARIUS TRUSTEES (JIM BLACK) LIMITED | 16.6667 | E |
| JIM BLACK HOLDINGS LIMITED | JAMES BLACK | 16.6667 | D |
| AQUARIUS TRUSTEES (JIM BLACK) LIMITED | AQUARIUS TM LIMITED | 16.6667 | E |
| AQUARIUS TM LIMITED | AQUARIUS TRUSTEES LIMITED | 16.6667 | E |
| AQUARIUS TRUSTEES LIMITED | WHK SERVICES (SOUTH ISLAND) LIMITED | 16.6667 | E |
| WHK SERVICES (SOUTH ISLAND) LIMITED | PHILIP MULVEY | 16.6667 | I |
| TREFFERS ROAD PROPERTIES LIMITED | CHRISTINE NEUMANN | 11.1111 | I |
| TREFFERS ROAD PROPERTIES LIMITED | JUDITH NEUMANN | 11.1111 | I |
| TREFFERS ROAD PROPERTIES LIMITED | ALAN NEUMANN | 11.1111 | D |
| TREFFERS ROAD PROPERTIES LIMITED | L S TRUSTEES (NO. 39) LIMITED | 11.1111 | E |
| L S TRUSTEES (NO. 39) LIMITED | L S SHAREHOLDER LIMITED | 11.1111 | E |
| L S SHAREHOLDER LIMITED | PAUL GOOBY | 2.7778 | D |
| L S SHAREHOLDER LIMITED | ALISTER ARGYLE | 2.7778 | D |
| L S SHAREHOLDER LIMITED | EMMA TAYLOR | 2.7778 | I |
| L S SHAREHOLDER LIMITED | JANE ARGYLE-REED | 2.7778 | D |
| 0 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 |
|---|
| CHRISTINE NEUMANN | I | 0 | 1 |
| IAN NEUMANN | I | 1 | 1 |
| JIM BLACK HOLDINGS LIMITED | E | 2 | 1 |
| JUDITH NEUMANN | I | 3 | 1 |
| ALAN NEUMANN | D | 4 | 1 |
| L S TRUSTEES (NO. 39) LIMITED | E | 5 | 1 |
| AQUARIUS TRUSTEES (JIM BLACK) LIMITED | E | 6 | 1 |
| JAMES BLACK | D | 7 | 1 |
| AQUARIUS TM LIMITED | E | 8 | 1 |
| AQUARIUS TRUSTEES LIMITED | E | 9 | 1 |
| WHK SERVICES (SOUTH ISLAND) LIMITED | E | 10 | 1 |
| PHILIP MULVEY | I | 11 | 1 |
| L S SHAREHOLDER LIMITED | E | 12 | 1 |
| PAUL GOOBY | D | 13 | 1 |
| ALISTER ARGYLE | D | 14 | 1 |
| EMMA TAYLOR | I | 15 | 1 |
| JANE ARGYLE-REED | D | 16 | 1 |
| TREFFERS ROAD PROPERTIES LIMITED | E | 17 | 1 |
Common words in company names
- TYRE 7
- TYRES 5
- BLACK 3
- GENERAL 3
- HOLDINGS 3
- TRUSTEES 3
- ASHBURTON 2
- CENTRE 2
- INVESTMENTS 2
- JIM 2
- NEUMANNS 2
- PROPERTY 2
- SERVICES 2
- ADAMS 1
- ALEXANDRA 1
- AQUARIUS 1
- AUTOCARE 1
- BAY 1
- CANTERBURY 1
- CHCH 1
- CHRISTCHURCH 1
- COUNTRY 1
- CROMWELL 1
- DN 1
- DRAINAGE 1
- ELECTRICAL 1
- ESTATE 1
- GOLDEN 1
- INVERCARGILL 1
- JAMES 1
- JUSTGAV 1
- KJB 1
- MAGS 1
- MOTUEKA 1
- NORTH 1
- OAMARU 1
- PLUMBING 1
- PROFILE 1
- PROPERTIES 1
- REAL 1
- RETREADERS 1
- ROAD 1
- SHAREHOLDER 1
- SOUTHLAND 1
- STREET 1
- TEMUKA 1
- TOWN 1
- TREFFERS 1
- UHIRE 1
- WILLS 1
Persons of significance
- ALAN NEUMANN
- IAN NEUMANN
- JUDITH NEUMANN
- JAMES BLACK
- CHRISTINE NEUMANN
