Network profile for 20 DUKE STREET NOMINEES LIMITED

Summary

20 DUKE STREET NOMINEES LIMITED is a member of a network consisting of 57 other legal entities with 13 individuals involved. The company has been operating for 23 months while the average age of companies operating in this network is 85 months. Significant beneficial owners have been identified as PAUL MACAULAY and JULIAN KOPPENS owning %37.5 and %6.2 respectively. The top sharholding entitiy has been identified as TIMPANY WALTON TRUSTEES 2010 LIMITED, however SILVERFIN EQUITIES LIMITED 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 forty-eight 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; HANNIBAL HAY LTD

This network had 7 changes in Mar-2023. Keep informed when changes happen. Watch this network.

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

Network online presence

TypeLinkSince
WebsiteACCESSABLE.CO.NZJun-2000
WebsiteSTORELINK.CO.NZJul-2003
WebsiteCARGOSYSTEMS.CO.NZAug-2003
WebsiteTRUSTAORAKI.CO.NZOct-2008
WebsiteBERNIES.NZOct-2014
WebsiteSYNDEX.EXCHANGEFeb-2015
WebsiteSILVERFIN.NZJun-2015
LegalEntity Register
List of shareholders
companyshareholdersharetype
20 DUKE STREET NOMINEES LIMITEDSILVERFIN CAPITAL LIMITED100E
SILVERFIN CAPITAL LIMITEDSILVERFIN EQUITIES LIMITED100E
SILVERFIN EQUITIES LIMITEDPAUL MACAULAY37.5D
SILVERFIN EQUITIES LIMITEDTIMPANY WALTON TRUSTEES 2010 LIMITED37.5E
SILVERFIN EQUITIES LIMITEDJULIAN KOPPENS6.25I
SILVERFIN EQUITIES LIMITEDBELINDA BROWN6.25I
SILVERFIN EQUITIES LIMITEDMILES BROWN6.25I
SILVERFIN EQUITIES LIMITEDBONNIE ANNE KOPPENS6.25O
TIMPANY WALTON TRUSTEES 2010 LIMITEDTHOMAS NATION6.25D
TIMPANY WALTON TRUSTEES 2010 LIMITEDALICE CAIRD6.25D
TIMPANY WALTON TRUSTEES 2010 LIMITEDGRANT PROUDFOOT6.25I
TIMPANY WALTON TRUSTEES 2010 LIMITEDJENNIFER BOLITHO6.25D
TIMPANY WALTON TRUSTEES 2010 LIMITEDSTACEY BLISSETT6.25D
TIMPANY WALTON TRUSTEES 2010 LIMITEDMAARTEN DIRKZWAGER6.25D
01234567891011121314
SILVERFIN CAPITAL LIMITEDE01
SILVERFIN EQUITIES LIMITEDE11
PAUL MACAULAYD21
JULIAN KOPPENSI31
TIMPANY WALTON TRUSTEES 2010 LIMITEDE41
BELINDA BROWNI51
MILES BROWNI61
BONNIE ANNE KOPPENSO71
THOMAS NATIOND81
ALICE CAIRDD91
GRANT PROUDFOOTI101
JENNIFER BOLITHOD111
STACEY BLISSETTD121
MAARTEN DIRKZWAGERD131
20 DUKE STREET NOMINEES LIMITEDE141

Common words in company names

Persons of significance

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