Network profile for TURLEY TRUSTEES LIMITED

Summary

TURLEY TRUSTEES LIMITED is a member of a network consisting of 85 other legal entities with 10 individuals involved. The company has been operating for 83 months while the average age of companies operating in this network is 250 months. Significant beneficial owners have been identified as MARGARET TURLEY and MURRAY TURLEY owning an equal share of %50 each. The two active directors have been involved with ninety-eight other companies which are no longer registered. This network is mostly represented within the Ashburton District.

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Information within this profile has been produced on 2021-06-02 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 28/05/2021

Most companies are Agriculture, Forestry and Fishing

Network mostly consists of NZ Limited Company

Top region is Ashburton District

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 between 18 and 25 years.

Network online presence

Type	Link	Since
Website	RAVENSDOWN.CO.NZ	May-1997
Website	DAIRYHOLDINGS.CO.NZ	Jan-2008
Website	FARMERSMILL.CO.NZ	May-2012
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
TURLEY TRUSTEES LIMITED	MARGARET TURLEY	50	I
TURLEY TRUSTEES LIMITED	MURRAY TURLEY	50	D

0	1	2
MARGARET TURLEY	I	0	1
MURRAY TURLEY	D	1	1
TURLEY TRUSTEES LIMITED	E	2	1

Common words in company names

Persons of significance

MURRAY TURLEY
MARGARET TURLEY
LACHLAN TURLEY
MARK TAVENDALE
WILLIAM DWYER