Network profile for 1053 LIMITED

Summary

1053 LIMITED is a member of a network consisting of 16 other legal entities with 7 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 84 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as MARK KEARNEY and MARK KEARNEY owning %74.8 and %24 respectively. The top sharholding entitiy has been identified as LUMINE TRUSTEES LIMITED, however EVENTIDE GROUP LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with fifteen other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 9 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 Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteTERRAGROUP.CO.NZNov-2010
LegalEntity Register
List of shareholders
companyshareholdersharetype
1053 LIMITEDEVENTIDE GROUP LIMITED99.8E
EVENTIDE GROUP LIMITEDMARK KEARNEY74.85D
LUMINE TRUSTEES LIMITEDMARK KEARNEY23.952D
EVENTIDE GROUP LIMITEDLUMINE TRUSTEES LIMITED23.952E
EVENTIDE GROUP LIMITEDSHAUN KEARNEY0.998D
1053 LIMITEDSHAUN KEARNEY0.1D
1053 LIMITEDMARK KEARNEY0.1D
01234
SHAUN KEARNEYD01
EVENTIDE GROUP LIMITEDE11
MARK KEARNEYD21
LUMINE TRUSTEES LIMITEDE31
1053 LIMITEDE41

Common words in company names

Persons of significance

  • MARK KEARNEY
  • SHAUN KEARNEY
  • GEOFFREY BILKEY
  • NADARAJAH SUNDARAM
  • RICHARD FALCONER