Network profile for VIP PREFAB CHRISTCHURCH LIMITED

Summary

VIP PREFAB CHRISTCHURCH LIMITED is a member of a network consisting of 28 other legal entities with 5 individuals involved. The company has been operating for 6 months while the average age of companies operating in this network is 84 months. Significant beneficial owners have been identified as ANGELA CALDWELL and KEITH CALDWELL owning an equal share of %33.3 each. The top sharholding entitiy has been identified as JAW TRUSTEES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The following individuals have an address in common indicating they maybe related or closely associated; DANIEL CALDWELL. This network is mostly represented within Christchurch City. Other companies incorporated within the network around the same time include; VIP PREFAB PALMY LTD, VIP PREFAB AUCKLAND LTD

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Information within this profile has been produced on 2024-03-04 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 24/08/2023

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Beneficial owners list

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
Website	LMATIMBER.CO.NZ	Feb-2018
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
VIP PREFAB CHRISTCHURCH LIMITED	CALDWELL GROUP LIMITED	100	E
CALDWELL GROUP LIMITED	JAW TRUSTEES LIMITED	33.3333	E
CALDWELL GROUP LIMITED	ANGELA CALDWELL	33.3333	I
CALDWELL GROUP LIMITED	KEITH CALDWELL	33.3333	I
JAW TRUSTEES LIMITED	SAMUEL WHEELANS	16.6667	I
JAW TRUSTEES LIMITED	JOHN WHEELANS	16.6667	I

0	1	2	3	4	5	6
CALDWELL GROUP LIMITED	E	0	1
JAW TRUSTEES LIMITED	E	1	1
ANGELA CALDWELL	I	2	1
KEITH CALDWELL	I	3	1
SAMUEL WHEELANS	I	4	1
JOHN WHEELANS	I	5	1
VIP PREFAB CHRISTCHURCH LIMITED	E	6	1

Common words in company names

Persons of significance

DANIEL CALDWELL
KEITH CALDWELL
JOHN WHEELANS
ANGELA CALDWELL