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
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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
| Type | Link | Since |
|---|---|---|
| Website | ACCESSABLE.CO.NZ | Jun-2000 |
| Website | STORELINK.CO.NZ | Jul-2003 |
| Website | CARGOSYSTEMS.CO.NZ | Aug-2003 |
| Website | TRUSTAORAKI.CO.NZ | Oct-2008 |
| Website | BERNIES.NZ | Oct-2014 |
| Website | SYNDEX.EXCHANGE | Feb-2015 |
| Website | SILVERFIN.NZ | Jun-2015 |
| Legal | Entity Register |
Common words in company names
Persons of significance
- JONATHAN BISHOP
- DONALD CLEVERLEY
- PAUL MACAULAY
- EMMA BISHOP
- DIANE CLEVERLEY