Network profile for TRINEO LIMITED

Summary

TRINEO LIMITED is a member of a network consisting of 14 other legal entities with 14 individuals involved. The company has been operating for 170 months while the average age of companies operating in this network is 202 months. Significant beneficial owners have been identified as ABHINAV KESWANI and DANIEL FOWLIE owning %44.7 and %22.4 respectively. The top sharholding entitiy has been identified as CRL HOLDINGS 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 Christchurch City.

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Information within this profile has been produced on 2022-01-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteTRINEO.CO.NZFeb-2008
WebsiteTRIPLEJUMP.COMOct-1998
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRINEO LIMITEDABHINAV KESWANI44.6628I
TRINEO LIMITEDDANIEL FOWLIE22.4431I
TRINEO LIMITEDRAYBURN TRUSTEE SERVICES LIMITED22.2197E
RAYBURN TRUSTEE SERVICES LIMITEDCRL HOLDINGS LIMITED22.2197E
CRL HOLDINGS LIMITEDCAMERON ROBERTSON7.7769D
CRL HOLDINGS LIMITEDRICHARD THORPE6.6659I
TRINEO LIMITEDJOHN MASSON4.0911I
CRL HOLDINGS LIMITEDSHARON ADAMSON2.5923I
CRL HOLDINGS LIMITEDTONY ADAMSON2.5923I
CRL HOLDINGS LIMITEDLISA ADAMSON2.5923I
TRINEO LIMITEDSUSAN PRICE2.3046I
TRINEO LIMITEDMELISSA MCCOSH2.2689I
TRINEO LIMITEDMARK DONAGHY1.1166I
TRINEO LIMITEDMATTHEW WRATT0.335I
TRINEO LIMITEDBENJAMIN TILLMAN0.2233I
TRINEO LIMITEDPETER NICHOLLS0.2233I
TRINEO LIMITEDSARAH HAY0.1117I
01234567891011121314151617
RAYBURN TRUSTEE SERVICES LIMITEDE01
SUSAN PRICEI11
JOHN MASSONI21
MELISSA MCCOSHI31
BENJAMIN TILLMANI41
MATTHEW WRATTI51
PETER NICHOLLSI61
SARAH HAYI71
MARK DONAGHYI81
DANIEL FOWLIEI91
ABHINAV KESWANII101
CRL HOLDINGS LIMITEDE111
RICHARD THORPEI121
SHARON ADAMSONI131
TONY ADAMSONI141
CAMERON ROBERTSOND151
LISA ADAMSONI161
TRINEO LIMITEDE171

Common words in company names

Persons of significance

  • DANIEL FOWLIE
  • ABHINAV KESWANI
  • BENJAMIN TILLMAN
  • CAMERON ROBERTSON
  • LISA ADAMSON