Network profile for 1053 LIMITED

Summary

1053 LIMITED is a member of a network consisting of 9 other legal entities with 11 individuals involved. The company has been operating for 21 months while the average age of companies operating in this network is 112 months. Significant beneficial owners have been identified as MARK KEARNEY and SHAUN KEARNEY owning %74.8 and %12 respectively. The top sharholding entitiy has been identified as LUMINE TRUSTEES LIMITED, however EVENTIDE GROUP LTD has been listed as the ulitmate holding company. See chart below for more details. The sole director has been involved with thirteen other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2023-04-08 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 KEARNEY74.85I
EVENTIDE GROUP LIMITEDLUMINE TRUSTEES LIMITED23.952E
LUMINE TRUSTEES LIMITEDSHAUN KEARNEY11.976D
LUMINE TRUSTEES LIMITEDGEOFFREY BILKEY11.976D
EVENTIDE GROUP LIMITEDSHAUN KEARNEY0.998D
1053 LIMITEDSHAUN KEARNEY0.15D
1053 LIMITEDGEOFFREY BILKEY0.05I
0123456
SHAUN KEARNEYD01
GEOFFREY BILKEYI11
EVENTIDE GROUP LIMITEDE21
LUMINE TRUSTEES LIMITEDE31
MARK KEARNEYI41
GEOFFREY BILKEYD51
1053 LIMITEDE61

Common words in company names

Persons of significance

  • SHAUN KEARNEY
  • MARK KEARNEY
  • GEOFFREY BILKEY
  • PARVATI BILKEY