Network profile for TRINITY PROPERTIES 1996 LIMITED

Summary

TRINITY PROPERTIES (1996) LIMITED is a member of a network consisting of 35 other legal entities with 18 individuals involved. The company has been operating for 292 months while the average age of companies operating in this network is 221 months. Significant beneficial owners have been identified as DENISE HANNA and MICHAEL HANNA owning %34 and %33 respectively. The three active directors have been involved with thirty 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 2021-05-17 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 16/11/2020

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Top region is Christchurch 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 8 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
TRINITY PROPERTIES (1996) LIMITED	DENISE HANNA	34	I
TRINITY PROPERTIES (1996) LIMITED	MICHAEL HANNA	33	I
TRINITY PROPERTIES (1996) LIMITED	GREGORY HAY	33	I

0	1	2	3
MICHAEL HANNA	I	0	1
DENISE HANNA	I	1	1
GREGORY HAY	I	2	1
TRINITY PROPERTIES (1996) LIMITED	E	3	1

Common words in company names

Persons of significance

MICHAEL HANNA
GREGORY HAY
JEREMY HANNA
DENISE HANNA
BENJAMIN HANNA