Network profile for TREIZE TRUST TRUSTEE CO LIMITED

Summary

TREIZE TRUST TRUSTEE CO LIMITED is a member of a network consisting of 59 other legal entities with 6 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 188 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as KELLY MCCULLOUGH and HELEN ROBINSON owning %49.9 and %33.4 respectively. The top sharholding entitiy has been identified as D G LAW LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The following individuals have an address in common indicating they maybe related or closely associated; DAVID GRAHAM. This network is mostly represented within the Auckland area.

This network had 3 changes in Mar-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2022-04-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteSOFTLINK.CO.NZApr-1997
WebsiteDGLAW.CO.NZNov-1997
WebsiteSPARLOFT.CO.NZJul-1998
WebsiteAIMSELECTRICAL.CO.NZOct-2007
WebsiteURBANBUILDINGPRODUCTS.COMJul-2014
WebsiteIMSELECTRICAL.CO.NZAug-2018
WebsiteLANCOM.TECHJul-2020
LegalEntity Register
List of shareholders
companyshareholdersharetype
TREIZE TRUST TRUSTEE CO LIMITEDD.G. TRUSTEE CO LIMITED100E
D.G. TRUSTEE CO LIMITEDD G LAW LIMITED100E
D G LAW LIMITEDKELLY MCCULLOUGH49.9D
D G LAW LIMITEDHELEN ROBINSON33.35D
D G LAW LIMITEDDAVID GRAHAM16.75I
012345
D.G. TRUSTEE CO LIMITEDE01
D G LAW LIMITEDE11
HELEN ROBINSOND21
DAVID GRAHAMI31
KELLY MCCULLOUGHD41
TREIZE TRUST TRUSTEE CO LIMITEDE51

Common words in company names

Persons of significance

  • DAVID GRAHAM
  • HELEN ROBINSON
  • KELLY MCCULLOUGH
  • CHRISTINE DING
  • SONYA DELICH