Network profile for WJ LE BAILEY FARMING LIMITED

Summary

WJ & LE BAILEY FARMING LIMITED is a member of a network consisting of 9 other legal entities with 12 individuals involved. The company has been operating for 130 months while the average age of companies operating in this network is 217 months. Significant beneficial owners have been identified as RACHAEL ROBERTSON and CHRISTINE EASTGATE owning %16.6 and %16.6 respectively. The top sharholding entitiy has been identified as CF 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 five other companies which are no longer registered. Most entities within this profile are represented in Christchurch City or Marlborough District.

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Information within this profile has been produced on 2023-06-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
WJ & LE BAILEY FARMING LIMITEDWILL AND LOU BAILEY TRUSTEE COMPANY LIMITED99.8E
WILL AND LOU BAILEY TRUSTEE COMPANY LIMITEDCF TRUSTEE SERVICES LIMITED99.8E
CF TRUSTEE SERVICES LIMITEDRACHAEL ROBERTSON16.6333D
CF TRUSTEE SERVICES LIMITEDCHRISTINE EASTGATE16.6333D
CF TRUSTEE SERVICES LIMITEDMALAVIGE DE SILVA16.6333D
CF TRUSTEE SERVICES LIMITEDMICHAEL BENDALL16.6333I
CF TRUSTEE SERVICES LIMITEDMARTIN BELL16.6333D
CF TRUSTEE SERVICES LIMITEDMARK HENDERSON16.6333D
WJ & LE BAILEY FARMING LIMITEDLOUISE WINTER0.1D
WJ & LE BAILEY FARMING LIMITEDWILLIAM BAILEY0.1D
012345678910
WILL AND LOU BAILEY TRUSTEE COMPANY LIMITEDE01
LOUISE WINTERD11
WILLIAM BAILEYD21
CF TRUSTEE SERVICES LIMITEDE31
RACHAEL ROBERTSOND41
CHRISTINE EASTGATED51
MALAVIGE DE SILVAD61
MICHAEL BENDALLI71
MARTIN BELLD81
MARK HENDERSOND91
WJ & LE BAILEY FARMING LIMITEDE101

Common words in company names

Persons of significance

  • WILLIAM BAILEY
  • DAVID WINTER
  • LOUISE WINTER
  • DESMOND WINTER
  • ROBERT WINTER