Summary
TRIMAC INVESTMENTS (KE AHI) LIMITED is a member of a network consisting of 37 other legal entities with 9 individuals involved. The company has been operating for 13 months while the average age of companies operating in this network is 140 months. Significant beneficial owners have been identified as DEBORAH MCDOUGALL and CALEB MCDOUGALL owning %16.5 and %8.2 respectively. 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-nine other companies which are no longer registered. This network is mostly represented within Tauranga City.
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Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 01/03/2021
Most companies are Rental, Hiring and Real Estate Services
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.
List of shareholders| company | shareholder | share | type |
|---|
| TRIMAC INVESTMENTS (KE AHI) LIMITED | STOGALL HOLDINGS LIMITED | 50 | E |
| TRIMAC INVESTMENTS (KE AHI) LIMITED | QUADMAC LIMITED | 50 | E |
| QUADMAC LIMITED | MACLAY TRUST LIMITED | 40 | E |
| STOGALL HOLDINGS LIMITED | VOSTOK TRUSTEES LIMITED | 33 | E |
| VOSTOK TRUSTEES LIMITED | DEBORAH MCDOUGALL | 16.5 | I |
| STOGALL HOLDINGS LIMITED | GG EZ LIMITED | 8.5 | E |
| STOGALL HOLDINGS LIMITED | MACMAX LIMITED | 8.5 | E |
| VOSTOK TRUSTEES LIMITED | CALEB MCDOUGALL | 8.25 | D |
| VOSTOK TRUSTEES LIMITED | HEIDI RAWSTORN | 8.25 | D |
| QUADMAC LIMITED | ERGOSPHERE LIMITED | 5 | E |
| QUADMAC LIMITED | TERPSICHORE LIMITED | 5 | E |
| GG EZ LIMITED | SAMUEL RAWSTORN | 4.25 | I |
| GG EZ LIMITED | HEIDI RAWSTORN | 4.25 | I |
| MACMAX LIMITED | CALEB MCDOUGALL | 2.8333 | D |
| MACMAX LIMITED | SAMUEL RAWSTORN | 2.8333 | I |
| MACMAX LIMITED | EMILY MCDOUGALL | 2.8333 | I |
| TERPSICHORE LIMITED | JOHN MCDOUGALL | 2.5 | I |
| TERPSICHORE LIMITED | JULIE MCDOUGALL | 2.5 | D |
| 0 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 |
|---|
| STOGALL HOLDINGS LIMITED | E | 0 | 1 |
| QUADMAC LIMITED | E | 1 | 1 |
| VOSTOK TRUSTEES LIMITED | E | 2 | 1 |
| GG EZ LIMITED | E | 3 | 1 |
| MACMAX LIMITED | E | 4 | 1 |
| CALEB MCDOUGALL | D | 5 | 1 |
| DEBORAH MCDOUGALL | I | 6 | 1 |
| HEIDI RAWSTORN | D | 7 | 1 |
| SAMUEL RAWSTORN | I | 8 | 1 |
| HEIDI RAWSTORN | I | 9 | 1 |
| EMILY MCDOUGALL | I | 10 | 1 |
| MACLAY TRUST LIMITED | E | 11 | 1 |
| ERGOSPHERE LIMITED | E | 12 | 1 |
| TERPSICHORE LIMITED | E | 13 | 1 |
| JOHN MCDOUGALL | I | 14 | 1 |
| JULIE MCDOUGALL | D | 15 | 1 |
| TRIMAC INVESTMENTS (KE AHI) LIMITED | E | 16 | 1 |
Common words in company names
- TRIMAC 13
- INVESTMENTS 8
- TRUST 4
- FLORENTINES 3
- PD 3
- CUSTODIANS 2
- FOODSERVICE 2
- HOLDINGS 2
- TRUSTEES 2
- AE 1
- AHI 1
- ASSET 1
- AUSTRALIA 1
- AVE 1
- BARBERRY 1
- BIRCH 1
- CHARITABLE 1
- CHRISTIAN 1
- CO 1
- COILS 1
- ENTERPRISES 1
- ERGOSPHERE 1
- EZ 1
- FACTORY 1
- FINANCE 1
- FREIGHT 1
- GG 1
- JOHNS 1
- KE 1
- LOUISA 1
- MACHINERY 1
- MACLAY 1
- MACMAX 1
- MANAGEMENT 1
- MATUA 1
- MC 1
- MIRO 1
- NIDIA 1
- NZ 1
- PAPAMOA 1
- PATISSERIE 1
- PLACE 1
- PSVNCM 1
- QUADMAC 1
- REACTAR 1
- SAPPHIRE 1
- SAVINGS 1
- ST 1
- STOGALL 1
- STREET 1
- TAURIKO 1
- TERPSICHORE 1
- TMH 1
- TRANSFORMERS 1
- UPTON 1
- VOSTOK 1
- WARATAH 1
Persons of significance
- JOHN MCDOUGALL
- CALEB MCDOUGALL
- LINDA MCDOUGALL
- JOHN MCDOUGALL
- DEBORAH MCDOUGALL
