Network profile for TRENCHARD HOLDINGS LIMITED

Summary

TRENCHARD HOLDINGS LIMITED is a member of a network consisting of 102 other legal entities with 4 individuals involved. The company has been operating for 251 months while the average age of companies operating in this network is 238 months. Significant beneficial owners have been identified as PATRICK GAMBLE and ANDREW BARNES owning an equal share of %15 each. The top sharholding entitiy has been identified as MA INVESTMENTS TWO 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; DOUGLAS PEARLESS, CATHERINE PEARLESS and DOUGLESS PEARLESS. This network is nationwide.

This network had 7 changes in Jun-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2021-07-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteSSS.CO.NZMar-1997
WebsiteHARCOURTS.CO.NZMar-1997
WebsiteFARRA.CO.NZDec-1997
WebsiteFORESTENTERPRISES.CO.NZNov-1998
WebsiteSECURITEASE.COMMay-2003
WebsiteDAIRYFARMS.NZNov-2015
WebsiteROTARYOCEANIA.ZONEMay-2016
WebsiteTRIPLELEDGER.COMAug-2017
Website1 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRENCHARD HOLDINGS LIMITEDPERPETUAL TRUST LIMITED100E
PERPETUAL TRUST LIMITEDCOMPLECTUS LIMITED100E
COMPLECTUS LIMITEDCOULTHARD BARNES HOLDINGS LIMITED50E
COMPLECTUS LIMITEDDIRECT CAPITAL RUA LIMITED50E
DIRECT CAPITAL RUA LIMITEDDIRECT CAPITAL LIMITED50E
DIRECT CAPITAL LIMITEDDIRECT CAPITAL V INVESTMENTS LIMITED50E
DIRECT CAPITAL V INVESTMENTS LIMITEDDIRECT CAPITAL V MANAGEMENT LIMITED50E
COULTHARD BARNES HOLDINGS LIMITEDBATH STREET CAPITAL LIMITED45E
BATH STREET CAPITAL LIMITEDPERPETUAL TRUST LIMITED15E
BATH STREET CAPITAL LIMITEDPATRICK GAMBLE15I
BATH STREET CAPITAL LIMITEDANDREW BARNES15D
DIRECT CAPITAL V MANAGEMENT LIMITEDDIRECT CAPITAL IV MANAGEMENT LIMITED13.97E
DIRECT CAPITAL V MANAGEMENT LIMITEDMA INVESTMENTS TWO LIMITED10.23E
MA INVESTMENTS TWO LIMITEDROSS GEORGE10.23I
DIRECT CAPITAL V MANAGEMENT LIMITEDMUNIO HOLDINGS LIMITED9.165E
DIRECT CAPITAL V MANAGEMENT LIMITEDBOMBORA CAPITAL LIMITED9.165E
MUNIO HOLDINGS LIMITEDGAVIN LONERGAN9.165I
BOMBORA CAPITAL LIMITEDNAPIER INDEPENDENT TRUSTEES NO. 9 LIMITED4.4908E
DIRECT CAPITAL V MANAGEMENT LIMITEDSPOLETO CAPITAL LIMITED4.19E
DIRECT CAPITAL V MANAGEMENT LIMITEDTRAVIS SYDNEY3.28I
DIRECT CAPITAL IV MANAGEMENT LIMITEDDIRECT CAPITAL MANAGEMENT LIMITED3.0881E
DIRECT CAPITAL IV MANAGEMENT LIMITEDMA INVESTMENTS TWO LIMITED2.7205E
DIRECT CAPITAL IV MANAGEMENT LIMITEDALAN MILLWARD AND ALISTAIR NICHOLSON (AS TRUSTEES OF THE ICOOD TRUST)2.7205O
DIRECT CAPITAL IV MANAGEMENT LIMITEDSIRIUS CAPITAL LIMITED2.7205E
DIRECT CAPITAL IV MANAGEMENT LIMITEDANTHONY BATTERTON AND KARL MORETON (AS TRUSTEES OF ANTHONY DAVID BATTERTON FAMILY TRUST)2.7205O
COULTHARD BARNES HOLDINGS LIMITEDPERROW CAPITAL NO.1 LIMITED2.5E
COULTHARD BARNES HOLDINGS LIMITEDHIBERNIAN CAPITAL NO.1 LIMITED2.5E
HIBERNIAN CAPITAL NO.1 LIMITEDPATRICK GAMBLE2.5D
BOMBORA CAPITAL LIMITEDPATRINA KERR2.3371D
BOMBORA CAPITAL LIMITEDHEATH KERR2.3371D
SIRIUS CAPITAL LIMITEDMARK HUTTON2.0132I
SPOLETO CAPITAL LIMITEDANDREW FRANKHAM1.3967D
SPOLETO CAPITAL LIMITEDFLEUR FRANKHAM1.3967I
SPOLETO CAPITAL LIMITEDG C TRUSTEE SERVICES LIMITED1.3967E
PERROW CAPITAL NO.1 LIMITEDMARK PERROW1.25D
PERROW CAPITAL NO.1 LIMITEDMERRAN PERROW1.25I
DIRECT CAPITAL MANAGEMENT LIMITEDMA INVESTMENTS TWO LIMITED1.0294E
DIRECT CAPITAL MANAGEMENT LIMITEDSIRIUS CAPITAL LIMITED1.0294E
DIRECT CAPITAL MANAGEMENT LIMITEDALAN MILLWARD1.0294O
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITEDMARGARET WELLWOOD0.8982D
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITEDPETER TWIGG0.8982D
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITEDSTUART MCLAUCHLAN0.8982D
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITEDGRAHAM COWLEY0.8982I
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITEDALISON MCEWAN0.8982D
SIRIUS CAPITAL LIMITEDANGELA HUTTON0.7073D
G C TRUSTEE SERVICES LIMITEDCHRISTOPHER GILL0.6983I
G C TRUSTEE SERVICES LIMITEDJONATHAN GILL0.6983I
0123456789101213141516171819202122232425262728293031323334353637383940414243
PERPETUAL TRUST LIMITEDE01
COMPLECTUS LIMITEDE11
COULTHARD BARNES HOLDINGS LIMITEDE21
DIRECT CAPITAL RUA LIMITEDE31
BATH STREET CAPITAL LIMITEDE41
PERROW CAPITAL NO.1 LIMITEDE51
HIBERNIAN CAPITAL NO.1 LIMITEDE61
PATRICK GAMBLEI71
ANDREW BARNESD81
MARK PERROWD91
MERRAN PERROWI101
DIRECT CAPITAL LIMITEDE121
DIRECT CAPITAL V INVESTMENTS LIMITEDE131
DIRECT CAPITAL V MANAGEMENT LIMITEDE141
TRAVIS SYDNEYI151
MUNIO HOLDINGS LIMITEDE161
DIRECT CAPITAL IV MANAGEMENT LIMITEDE171
BOMBORA CAPITAL LIMITEDE181
SPOLETO CAPITAL LIMITEDE191
MA INVESTMENTS TWO LIMITEDE201
GAVIN LONERGANI211
DIRECT CAPITAL MANAGEMENT LIMITEDE221
ALAN MILLWARD AND ALISTAIR NICHOLSON (AS TRUSTEES OF THE ICOOD TRUST)O231
SIRIUS CAPITAL LIMITEDE241
ANTHONY BATTERTON AND KARL MORETON (AS TRUSTEES OF ANTHONY DAVID BATTERTON FAMILY TRUST)O251
ALAN MILLWARDO261
ANGELA HUTTOND271
MARK HUTTONI281
PATRINA KERRD291
HEATH KERRD301
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITEDE311
MARGARET WELLWOODD321
PETER TWIGGD331
STUART MCLAUCHLAND341
GRAHAM COWLEYI351
ALISON MCEWAND361
ANDREW FRANKHAMD371
FLEUR FRANKHAMI381
G C TRUSTEE SERVICES LIMITEDE391
CHRISTOPHER GILLI401
JONATHAN GILLI411
ROSS GEORGEI421
TRENCHARD HOLDINGS LIMITEDE431

Common words in company names

Persons of significance

  • JAMES DOUGLAS
  • CATHERINE PEARLESS
  • DOUGLAS PEARLESS
  • ROBIN FLANNAGAN