Network profile for TRIMAC INVESTMENTS KE AHI LIMITED
Summary
TRIMAC INVESTMENTS (KE AHI) LIMITED is a member of a network consisting of 38 other legal entities with 9 individuals involved. The company has been operating for 39 months while the average age of companies operating in this network is 157 months. There is no majority benefactor with 9 minor shareholders identified. The top sharholding entitiy has been identified as MACLAY TRUST LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with twenty-five other companies which are no longer registered. This network is mostly represented within Tauranga City.
Information within this profile has been produced on 2023-07-12 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 17/11/2022
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
Use mouse to move (hold button down and drag) and resize (with mouse wheel)
Beneficial owners list
Shareholder
Percent
MACLAY TRUST LIMITED
40
CALEB MCDOUGALL
8.5
SAMUEL RAWSTORN
8.5
HEIDI RAWSTORN
8.5
EMILY MCDOUGALL
8.5
DEBORAH MCDOUGALL
8
ERGOSPHERE LIMITED
5
CALEB MCDOUGALL
4
HEIDI RAWSTORN
4
JOHN MCDOUGALL
2.5
JULIE MCDOUGALL
2.5
Multiple industries are represented.
Network mostly consists of NZ Limited Company
Top region is Tauranga City
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 4 years.
Open diagram for more details