Network profile for 168 THE SQUARE LIMITED

Summary

168 THE SQUARE LIMITED is a member of a network consisting of 32 other legal entities with 11 individuals involved. The company has been operating for 177 months while the average age of companies operating in this network is 202 months. Significant beneficial owners have been identified as CRAIG DUNLOP and ANNE DUNLOP owning an equal share of %20 each. See chart below for more details. The two active directors have been involved with thirteen other companies which are no longer registered. This network is mostly represented within Palmerston North City.

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Information within this profile has been produced on 2023-04-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteFORESTENTERPRISES.CO.NZNov-1998
WebsitePROPERTYGROUP.CO.NZMar-1999
LegalEntity Register
List of shareholders
companyshareholdersharetype
168 THE SQUARE LIMITEDBLUE CORPORATE TRUSTEE LIMITED20E
168 THE SQUARE LIMITEDCONNIE TRUSTEE LIMITED20E
BLUE CORPORATE TRUSTEE LIMITEDCRAIG DUNLOP20I
CONNIE TRUSTEE LIMITEDANNE DUNLOP20I
168 THE SQUARE LIMITEDMANAWATU TRUSTEES LIMITED16.6667E
168 THE SQUARE LIMITEDDUNCAN WIN16.6667I
168 THE SQUARE LIMITEDJUDY AITKEN16.6667I
168 THE SQUARE LIMITEDJAMES DUNLOP10I
MANAWATU TRUSTEES LIMITEDNICHOLAS JESSEN5.5556I
MANAWATU TRUSTEES LIMITEDSHANNON JOHNSTON5.5556D
MANAWATU TRUSTEES LIMITEDLESTER HOUGHTON5.5556I
01234567891011
MANAWATU TRUSTEES LIMITEDE01
BLUE CORPORATE TRUSTEE LIMITEDE11
CONNIE TRUSTEE LIMITEDE21
DUNCAN WINI31
JUDY AITKENI41
JAMES DUNLOPI51
NICHOLAS JESSENI61
SHANNON JOHNSTOND71
LESTER HOUGHTONI81
CRAIG DUNLOPI91
ANNE DUNLOPI101
168 THE SQUARE LIMITEDE111

Common words in company names

Persons of significance

  • CRAIG DUNLOP
  • ANNE DUNLOP
  • JAMES DUNLOP
  • DUNCAN WIN
  • JOHN DUNLOP