Network profile for TSD PROPERTIES LIMITED

Summary

TSD PROPERTIES LIMITED is a member of a network consisting of 34 other legal entities with 15 individuals involved. The company has been operating for 228 months while the average age of companies operating in this network is 33 months, making it one of the more established within the group. Significant beneficial owners have been identified as DAMON FINIKIN and CHARLES WILKINSON owning %50 and %5.8 respectively. The top sharholding entitiy has been identified as CLT TRUSTEE SERVICES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with eleven other companies which are no longer registered. This network is mostly represented within the New Plymouth District. Other companies incorporated within the network around the same time include; TERRY'S PANEL SHOP LTD

This network had 17 changes in Mar-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2022-04-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
TSD PROPERTIES LIMITEDDAMON FINIKIN50I
TSD PROPERTIES LIMITEDDAMFIN TRUSTEE LIMITED49.9E
DAMFIN TRUSTEE LIMITEDCLT TRUSTEE SERVICES LIMITED49.9E
CLT TRUSTEE SERVICES LIMITEDCHARLES WILKINSON5.8217D
CLT TRUSTEE SERVICES LIMITEDTIMOTHY COLEMAN5.8217D
CLT TRUSTEE SERVICES LIMITEDBRIDGET BURKE5.8217D
CLT TRUSTEE SERVICES LIMITEDELEANOR CONNOLE5.4058D
CLT TRUSTEE SERVICES LIMITEDADAM THAME5.4058D
CLT TRUSTEE SERVICES LIMITEDSTEPHANIE GEORGE5.4058D
CLT TRUSTEE SERVICES LIMITEDSCOTT GRIEVE5.4058D
CLT TRUSTEE SERVICES LIMITEDLINDA WILKINSON5.4058D
CLT TRUSTEE SERVICES LIMITEDSCOTT CHAMBERLAIN5.4058D
TSD PROPERTIES LIMITEDCARLA FINIKIN0.1D
012345678910111213
CARLA FINIKIND01
DAMON FINIKINI11
DAMFIN TRUSTEE LIMITEDE21
CLT TRUSTEE SERVICES LIMITEDE31
ELEANOR CONNOLED41
ADAM THAMED51
CHARLES WILKINSOND61
STEPHANIE GEORGED71
SCOTT GRIEVED81
LINDA WILKINSOND91
TIMOTHY COLEMAND101
SCOTT CHAMBERLAIND111
BRIDGET BURKED121
TSD PROPERTIES LIMITEDE131

Common words in company names

Persons of significance

  • CARLA FINIKIN
  • DAMON FINIKIN
  • CHARLES WILKINSON
  • LINDA WILKINSON
  • ADAM THAME