Network profile for 13 WEBB STREET NOMINEES LIMITED

Summary

13 WEBB STREET NOMINEES LIMITED is a member of a network consisting of 46 other legal entities with 9 individuals involved. The company has been operating for 6 months while the average age of companies operating in this network is 94 months. Significant beneficial owners have been identified as PAUL MACAULAY and MILES BROWN owning %75 and %12.5 respectively. The top sharholding entitiy has been identified as TRAFALGAR ONE LIMITED, however TRAFALGAR ONE LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The three active directors have been involved with thirty-seven other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 3 changes in Nov-2020. 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
WebsiteACCESSABLE.CO.NZJun-2000
WebsiteOPIHI.CO.NZJun-2001
WebsiteCARGOSYSTEMS.CO.NZAug-2003
WebsiteTRUSTAORAKI.CO.NZOct-2008
WebsiteBERNIES.NZOct-2014
WebsiteSILVERFIN.NZJun-2015
WebsiteTWINNEE.CO.NZMar-2020
LegalEntity Register
List of shareholders
companyshareholdersharetype
13 WEBB STREET NOMINEES LIMITEDSILVERFIN CAPITAL LIMITED100E
SILVERFIN CAPITAL LIMITEDSILVERFIN EQUITIES LIMITED100E
SILVERFIN EQUITIES LIMITEDTRAFALGAR ONE LIMITED75E
TRAFALGAR ONE LIMITEDPAUL MACAULAY75I
SILVERFIN EQUITIES LIMITEDMILES BROWN12.5I
SILVERFIN EQUITIES LIMITEDJULIAN KOPPENS6.25I
SILVERFIN EQUITIES LIMITEDBONNIE ANNE KOPPENS6.25O
01234567
SILVERFIN CAPITAL LIMITEDE01
SILVERFIN EQUITIES LIMITEDE11
JULIAN KOPPENSI21
TRAFALGAR ONE LIMITEDE31
MILES BROWNI41
BONNIE ANNE KOPPENSO51
PAUL MACAULAYI61
13 WEBB STREET NOMINEES LIMITEDE71

Common words in company names

Persons of significance

  • JONATHAN BISHOP
  • DONALD CLEVERLEY
  • PAUL MACAULAY
  • EMMA BISHOP
  • CHERYL MACAULAY