Network profile for TREVOR STRONG INSURANCES 2013 LIMITED

Summary

TREVOR STRONG INSURANCES (2013) LIMITED is a member of a network consisting of 44 other legal entities with 17 individuals involved. The company has been operating for 89 months while the average age of companies operating in this network is 143 months. Significant beneficial owners have been identified as ROGER ABEL and OWEN SHAW owning %13.9 and %5.7 respectively. The top sharholding entitiy has been identified as STEADFAST INSURANCE BROKERS (NEW ZEALAND) PTY LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with seven other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2021-06-01 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteTSIBROKERS.CO.NZMay-2001
WebsiteLIFETIME.CO.NZOct-1997
WebsitePROVIDENTINSURANCE.CO.NZOct-2011
LegalEntity Register
List of shareholders
companyshareholdersharetype
TREVOR STRONG INSURANCES (2013) LIMITEDROTHBURY INSURANCE BROKERS LIMITED100E
ROTHBURY INSURANCE BROKERS LIMITEDROTHBURY GROUP LIMITED100E
ROTHBURY GROUP LIMITEDSTEADFAST INSURANCE BROKERS (NEW ZEALAND) PTY LIMITED42.7991O
ROTHBURY GROUP LIMITEDAMBRY HOLDINGS LIMITED23.0079E
ROTHBURY GROUP LIMITEDC&G HOLDINGS LIMITED22.9546E
AMBRY HOLDINGS LIMITEDNORTEC TRUSTEE LIMITED13.8516E
NORTEC TRUSTEE LIMITEDROGER ABEL13.8516I
C&G HOLDINGS LIMITEDOWEN SHAW LIMITED11.4945E
ROTHBURY NOMINEES LIMITEDROTHBURY GROUP LIMITED6.4289E
ROTHBURY GROUP LIMITEDROTHBURY NOMINEES LIMITED6.4289E
OWEN SHAW LIMITEDOWEN SHAW5.7472I
OWEN SHAW LIMITEDEMILY SHAW5.7472I
ROTHBURY GROUP LIMITEDJAMES MICHAEL HANNAN, MONICA ANNE HANNAN AND NEVILLE GORDON LOW AS TRUSTEES OF THE HANNAN FAMILY PROPERTY TRUST4.8095O
AMBRY HOLDINGS LIMITEDANOSIM SERVICE & INVESTMENT LIMITED2.1545E
C&G HOLDINGS LIMITEDWAYNE SHAW2.0188I
C&G HOLDINGS LIMITEDLESTER SMITH2.0188I
AMBRY HOLDINGS LIMITEDCHRISTINE BARKLEY1.8115I
C&G HOLDINGS LIMITEDDOUGLAS THOMPSON1.3061I
C&G HOLDINGS LIMITEDDN THOMPSON TRUSTEE COMPANY LIMITED1.3061E
C&G HOLDINGS LIMITEDTIMOTHY WARD1.2823I
C&G HOLDINGS LIMITEDMICHAEL TURNBALL1.2823I
AMBRY HOLDINGS LIMITEDTWENTY-NINE TEN LIMITED1.2578E
ANOSIM SERVICE & INVESTMENT LIMITEDPEGGY ANGLAND1.0772I
ANOSIM SERVICE & INVESTMENT LIMITEDROBIN ANGLAND1.0772I
AMBRY HOLDINGS LIMITEDROBIN WEBB0.9314I
AMBRY HOLDINGS LIMITEDTW TRUSTEES 2010 LIMITED0.9314E
AMBRY HOLDINGS LIMITEDDAVID WEBB0.9314D
TW TRUSTEES 2010 LIMITEDTW TRUSTEE HOLDINGS LIMITED0.9314E
C&G HOLDINGS LIMITEDGARETH JENNINGS0.8625I
C&G HOLDINGS LIMITEDNATMAN HOLDINGS LIMITED0.8224E
NATMAN HOLDINGS LIMITEDNATHAN HAYWOOD0.8224I
AMBRY HOLDINGS LIMITEDO'CONNOR GROUP HOLDINGS LIMITED0.7417E
DN THOMPSON TRUSTEE COMPANY LIMITEDSHAUN MCGIVERN0.6531D
DN THOMPSON TRUSTEE COMPANY LIMITEDBENEDICT MOLLOY0.6531D
TWENTY-NINE TEN LIMITEDPAUL MUNTON0.6289D
TWENTY-NINE TEN LIMITEDTRACY MUNTON0.6289I
C&G HOLDINGS LIMITEDDON CARTER0.561I
O'CONNOR GROUP HOLDINGS LIMITEDJONATHAN O'CONNOR0.3183I
AMBRY HOLDINGS LIMITEDCHRISTINE MORRIS-EYTON0.2643I
TW TRUSTEE HOLDINGS LIMITEDPETER MAGEE0.2329I
TW TRUSTEE HOLDINGS LIMITEDVAUGHAN SYERS0.2329I
TW TRUSTEE HOLDINGS LIMITEDGRAEME MATHIAS0.2329I
TW TRUSTEE HOLDINGS LIMITEDMICHAEL BADHAM0.2329I
O'CONNOR GROUP HOLDINGS LIMITEDRAYMUND O'CONNOR0.1411D
O'CONNOR GROUP HOLDINGS LIMITEDANDREW BURNETT0.1411I
O'CONNOR GROUP HOLDINGS LIMITEDKAREN O'CONNOR0.1411I
AMBRY HOLDINGS LIMITEDSARAH MONEY0.1322I
012345678910111213141516171819202122232425262728293031323334353637383940414243444546
ROTHBURY INSURANCE BROKERS LIMITEDE01
ROTHBURY GROUP LIMITEDE11
ROTHBURY NOMINEES LIMITEDE21
JAMES MICHAEL HANNAN, MONICA ANNE HANNAN AND NEVILLE GORDON LOW AS TRUSTEES OF THE HANNAN FAMILY PROPERTY TRUSTO31
C&G HOLDINGS LIMITEDE41
AMBRY HOLDINGS LIMITEDE51
STEADFAST INSURANCE BROKERS (NEW ZEALAND) PTY LIMITEDO61
TIMOTHY WARDI71
WAYNE SHAWI81
NATMAN HOLDINGS LIMITEDE91
DON CARTERI101
OWEN SHAW LIMITEDE111
DOUGLAS THOMPSONI121
GARETH JENNINGSI131
DN THOMPSON TRUSTEE COMPANY LIMITEDE141
LESTER SMITHI151
MICHAEL TURNBALLI161
NATHAN HAYWOODI171
OWEN SHAWI181
EMILY SHAWI191
SHAUN MCGIVERND201
BENEDICT MOLLOYD211
ROBIN WEBBI221
SARAH MONEYI231
NORTEC TRUSTEE LIMITEDE241
CHRISTINE BARKLEYI251
TW TRUSTEES 2010 LIMITEDE261
CHRISTINE MORRIS-EYTONI271
ANOSIM SERVICE & INVESTMENT LIMITEDE281
DAVID WEBBD291
O'CONNOR GROUP HOLDINGS LIMITEDE301
TWENTY-NINE TEN LIMITEDE311
ROGER ABELI321
TW TRUSTEE HOLDINGS LIMITEDE331
PETER MAGEEI341
VAUGHAN SYERSI351
GRAEME MATHIASI361
MICHAEL BADHAMI371
PEGGY ANGLANDI381
ROBIN ANGLANDI391
RAYMUND O'CONNORD401
ANDREW BURNETTI411
JONATHAN O'CONNORI421
KAREN O'CONNORI431
PAUL MUNTOND441
TRACY MUNTONI451
TREVOR STRONG INSURANCES (2013) LIMITEDE461

Common words in company names

Persons of significance

  • ROGER ABEL
  • ALEXANDER MACCALLUM
  • OWEN SHAW
  • CONRAD SHANLY
  • PAUL MUNTON