Network profile for TREVOR MARSHALL TRUSTEE LIMITED

Summary

TREVOR MARSHALL TRUSTEE LIMITED is a member of a network consisting of 124 other legal entities with 16 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 49 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as SIMON WEIL and DANIEL FRENCH owning %25 and %25 respectively. The top sharholding entitiy has been identified as AH TRUSTEE HOLDINGS 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; TREVOR MARSHALL. This network is mostly represented within Christchurch City. Other companies incorporated within the network around the same time include; AH TRUSTEES (TAYLOR GARDINER) LTD, MARSHALL & MARSHALL DEVELOPMENTS LTD, DAVID MARSHALL TRUSTEE LTD, AH TRUSTEES (DAVID MARSHALL) LTD, AH TRUSTEES (TREVOR MARSHALL) LTD

This network had 24 changes in Sep-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2021-10-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteTUSSOCKPEAK.CO.NZJun-2003
LegalEntity Register
List of shareholders
companyshareholdersharetype
TREVOR MARSHALL TRUSTEE LIMITEDAH TRUSTEES (TREVOR MARSHALL) LIMITED100E
AH TRUSTEES (TREVOR MARSHALL) LIMITEDAH TRUSTEE HOLDINGS LIMITED100E
AH TRUSTEE HOLDINGS LIMITEDSIMON WEIL25D
AH TRUSTEE HOLDINGS LIMITEDDANIEL FRENCH25D
AH TRUSTEE HOLDINGS LIMITEDEDWARD DUNPHY25I
AH TRUSTEE HOLDINGS LIMITEDMALCOLM HURLEY25D
0123456
AH TRUSTEES (TREVOR MARSHALL) LIMITEDE01
AH TRUSTEE HOLDINGS LIMITEDE11
SIMON WEILD21
DANIEL FRENCHD31
EDWARD DUNPHYI41
MALCOLM HURLEYD51
TREVOR MARSHALL TRUSTEE LIMITEDE61

Common words in company names

Persons of significance

  • SIMON WEIL
  • DANIEL FRENCH
  • EDWARD DUNPHY
  • TREVOR MARSHALL
  • SUZANNE MARSHALL