Network profile for 16 WAVERLEY LIMITED

Summary

16 WAVERLEY LIMITED is a member of a network consisting of 107 other legal entities with 10 individuals involved. The company has been operating for 30 months while the average age of companies operating in this network is 83 months. Significant beneficial owners have been identified as HEYRIM HONG and JOHN LOWTHER owning an equal share of %50 each. The sole director has been involved with one hundred and seventeen 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; OLORD TRUSTEE LTD, Y AND Y FAMILY TRUSTEE LTD, SR2457 LTD

This network had 3 changes in Mar-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
WebsiteLOWTHERS.CO.NZJan-2006
WebsitePUREHERB.COMJun-2013
WebsiteLEMONANDBEAKER.COMOct-2015
LegalEntity Register
List of shareholders
companyshareholdersharetype
16 WAVERLEY LIMITEDHEYRIM HONG50D
16 WAVERLEY LIMITEDJOHN LOWTHER50I
012
HEYRIM HONGD01
JOHN LOWTHERI11
16 WAVERLEY LIMITEDE21

Common words in company names

Persons of significance

  • JOHN LOWTHER
  • HEYRIM HONG
  • HEY RIM HONG
  • TATIANA LOWTHER
  • JOHN LOWTHER