Network profile for TRIPLE TREASURE HEALTH FOODS LIMITED

Summary

TRIPLE TREASURE HEALTH FOODS LIMITED is a member of a network consisting of 39 other legal entities with 14 individuals involved. The company has been operating for 140 months while the average age of companies operating in this network is 170 months. Significant beneficial owners have been identified as DAVID GEORGE SKEGGS AND LAWRENCE GORDON ALLOO AS and COLIN LEE owning %27.6 and %16.6 respectively. The top sharholding entitiy has been identified as WILSON HOLDINGS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with thirty-three other companies which are no longer registered. This network is mostly represented within Dunedin City.

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Information within this profile has been produced on 2022-03-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteTRIPLETREASURES.CO.NZJul-2006
WebsiteSKEGGS.CO.NZMay-1997
WebsiteRDP.CO.NZJun-2001
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRIPLE TREASURE HEALTH FOODS LIMITEDSEPEREX NUTRITIONALS LIMITED82.6644E
SEPEREX NUTRITIONALS LIMITEDWILSON HOLDINGS LIMITED27.5548E
SEPEREX NUTRITIONALS LIMITEDLEEJA INVESTMENTS LIMITED27.5548E
WILSON HOLDINGS LIMITEDDAVID GEORGE SKEGGS AND LAWRENCE GORDON ALLOO AS27.5548I
TRIPLE TREASURE HEALTH FOODS LIMITEDCOLIN LEE16.6048I
LEEJA INVESTMENTS LIMITEDJENNIFER ALLOO13.7774I
LEEJA INVESTMENTS LIMITEDLAWRENCE ALLOO13.7774I
SEPEREX NUTRITIONALS LIMITEDCHARLES WILLIAMS9.1858I
SEPEREX NUTRITIONALS LIMITEDCHERYL WILLIAMS9.1858I
SEPEREX NUTRITIONALS LIMITEDALBERT ALLOO & SONS TRUSTEE COMPANY (2004) LIMITED9.1831E
ALBERT ALLOO & SONS TRUSTEE COMPANY (2004) LIMITEDALBERT ALLOO4.5915I
ALBERT ALLOO & SONS TRUSTEE COMPANY (2004) LIMITEDHOWARD ALLOO4.5915I
TRIPLE TREASURE HEALTH FOODS LIMITEDSTEVEN TOMLINSON0.7308I
WILSON HOLDINGS LIMITEDLESLIE WILSON0I
01234567891011121314
STEVEN TOMLINSONI01
SEPEREX NUTRITIONALS LIMITEDE11
COLIN LEEI21
WILSON HOLDINGS LIMITEDE31
ALBERT ALLOO & SONS TRUSTEE COMPANY (2004) LIMITEDE41
LEEJA INVESTMENTS LIMITEDE51
CHARLES WILLIAMSI61
CHERYL WILLIAMSI71
DAVID GEORGE SKEGGS AND LAWRENCE GORDON ALLOO ASI81
LESLIE WILSONI91
ALBERT ALLOOI101
HOWARD ALLOOI111
JENNIFER ALLOOI121
LAWRENCE ALLOOI131
TRIPLE TREASURE HEALTH FOODS LIMITEDE141

Common words in company names

Persons of significance

  • COLIN LEE
  • LESLIE WILSON
  • LAWRENCE ALLOO
  • STEVEN TOMLINSON
  • ALDA LEE