Network profile for 1 ST STEPHENS AVE LIMITED

Summary

1 ST STEPHENS AVE LIMITED is a member of a network consisting of 38 other legal entities with 3 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 106 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as NIGEL HARRISON and EUGENE SPARROW owning %63 and %37 respectively. The top sharholding entitiy has been identified as DUTHCO TRUSTEES (SULLIVAN) LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with thirty-five other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; ONE ST STEPHENS TRUSTEE LTD

This network had 8 changes in Feb-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2021-05-17 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
1 ST STEPHENS AVE LIMITEDONE ST STEPHENS TRUSTEE LIMITED63E
ONE ST STEPHENS TRUSTEE LIMITEDDUTHCO TRUSTEES (SULLIVAN) LIMITED63E
DUTHCO TRUSTEES (SULLIVAN) LIMITEDNIGEL HARRISON63I
1 ST STEPHENS AVE LIMITEDWAIPAPA DEVELOPMENT HOLDINGS LIMITED37E
WAIPAPA DEVELOPMENT HOLDINGS LIMITEDWAIPAPA DEVELOPMENT HOLDINGS TRUSTEE LIMITED37E
WAIPAPA DEVELOPMENT HOLDINGS TRUSTEE LIMITEDEUGENE SPARROW37D
0123456
WAIPAPA DEVELOPMENT HOLDINGS LIMITEDE01
ONE ST STEPHENS TRUSTEE LIMITEDE11
WAIPAPA DEVELOPMENT HOLDINGS TRUSTEE LIMITEDE21
EUGENE SPARROWD31
DUTHCO TRUSTEES (SULLIVAN) LIMITEDE41
NIGEL HARRISONI51
1 ST STEPHENS AVE LIMITEDE61

Common words in company names

Persons of significance

  • MICHAEL SULLIVAN
  • MARTIN COOPER
  • LIDIA COOPER