Network profile for TURFREY GROUP HOLDINGS LIMITED

Summary

TURFREY GROUP HOLDINGS LIMITED is a member of a network consisting of 39 other legal entities with 11 individuals involved. The company has been operating for 41 months while the average age of companies operating in this network is 132 months. Significant beneficial owners have been identified as BRUCE TURFREY and ELIZABETH TURFREY owning an equal share of %20.5 each. The top sharholding entitiy has been identified as DAC LEGAL (2019) LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with eight other companies which are no longer registered. This network is nationwide. Other companies incorporated within the network around the same time include; TURFREY MANAGEMENT LTD, TURFREY EQUIPMENT LTD

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Information within this profile has been produced on 2021-09-01 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteVISIONHOMES.CO.NZFeb-2006
WebsiteEVABRADLEY.CO.NZFeb-2006
WebsitePEAKAPPEARANCE.CO.NZSep-2007
WebsiteTURFREY.CO.NZNov-2012
LegalEntity Register
List of shareholders
companyshareholdersharetype
TURFREY GROUP HOLDINGS LIMITEDBRUCE TURFREY20.4993D
TURFREY GROUP HOLDINGS LIMITEDELIZABETH TURFREY20.4993I
TURFREY GROUP HOLDINGS LIMITEDBRAD TURFREY17.0005D
TURFREY GROUP HOLDINGS LIMITEDSAINSBURY REID TRUSTEE COMPANY LIMITED16.9998E
TURFREY GROUP HOLDINGS LIMITEDEVA TURFREY16.9998I
SAINSBURY REID TRUSTEE COMPANY LIMITEDSAINSBURY LOGAN & WILLIAMS SERVICES LIMITED16.9998E
TURFREY GROUP HOLDINGS LIMITEDDAC TRUSTEES 2017 LIMITED8E
DAC TRUSTEES 2017 LIMITEDDAC LEGAL (2019) LIMITED8E
DAC LEGAL (2019) LIMITEDBRIDIE TIPPETT3.1107D
SAINSBURY LOGAN & WILLIAMS SERVICES LIMITEDLARA BLOMFIELD2.4285I
SAINSBURY LOGAN & WILLIAMS SERVICES LIMITEDWFRT TRUSTEE LIMITED2.4285E
SAINSBURY LOGAN & WILLIAMS SERVICES LIMITEDLAUREN HIBBERD2.4285I
SAINSBURY LOGAN & WILLIAMS SERVICES LIMITEDLINCOLN REID2.4285I
DAC LEGAL (2019) LIMITEDBODEE OLIVER1.7787D
DAC LEGAL (2019) LIMITEDJOHN CAMPBELL1.3347D
SAINSBURY WARES TRUSTEE COMPANY LIMITEDSAINSBURY LOGAN & WILLIAMS SERVICES LIMITED1.2143E
SAINSBURY LOGAN & WILLIAMS SERVICES LIMITEDNATHAN GRAY1.2143I
WFRT TRUSTEE LIMITEDANDREW WARES1.2143D
SAINSBURY LOGAN & WILLIAMS SERVICES LIMITEDSAINSBURY WARES TRUSTEE COMPANY LIMITED1.2143E
WFRT TRUSTEE LIMITEDVANESSA FROST1.2143D
DAC LEGAL (2019) LIMITEDREBECCA MILLS0.888I
DAC LEGAL (2019) LIMITEDGARTH TIPPETT0.888I
SAINSBURY LOGAN & WILLIAMS SERVICES LIMITEDANDREW WARES0.8095I
SAINSBURY LOGAN & WILLIAMS SERVICES LIMITEDSTEPHEN GREER0.8095I
SAINSBURY LOGAN & WILLIAMS SERVICES LIMITEDVICKI BARCLAY0.8095I
SAINSBURY LOGAN & WILLIAMS SERVICES LIMITEDADRIAN BARCLAY0.8095I
SAINSBURY LOGAN & WILLIAMS SERVICES LIMITEDDEAN GOODALL0.8095I
SAINSBURY LOGAN & WILLIAMS SERVICES LIMITEDDENISE GREER0.8095I
TURFREY GROUP HOLDINGS LIMITEDTHOMAS TURFREY0.0014I
0123456789101112131415161718192122232425262728
THOMAS TURFREYI01
BRAD TURFREYD11
BRUCE TURFREYD21
SAINSBURY REID TRUSTEE COMPANY LIMITEDE31
ELIZABETH TURFREYI41
EVA TURFREYI51
DAC TRUSTEES 2017 LIMITEDE61
SAINSBURY LOGAN & WILLIAMS SERVICES LIMITEDE71
NATHAN GRAYI81
ANDREW WARESI91
STEPHEN GREERI101
VICKI BARCLAYI111
LARA BLOMFIELDI121
ADRIAN BARCLAYI131
SAINSBURY WARES TRUSTEE COMPANY LIMITEDE141
DEAN GOODALLI151
DENISE GREERI161
WFRT TRUSTEE LIMITEDE171
LAUREN HIBBERDI181
LINCOLN REIDI191
VANESSA FROSTD211
DAC LEGAL (2019) LIMITEDE221
BODEE OLIVERD231
JOHN CAMPBELLD241
REBECCA MILLSI251
BRIDIE TIPPETTD261
GARTH TIPPETTI271
TURFREY GROUP HOLDINGS LIMITEDE281

Common words in company names

Persons of significance

  • BRAD TURFREY
  • BRUCE TURFREY
  • EVA TURFREY
  • ELIZABETH TURFREY
  • BODEE OLIVER