Network profile for 201 DARRAGHS ROAD LIMITED

Summary

201 DARRAGHS ROAD LIMITED is a member of a network consisting of 32 other legal entities with 12 individuals involved. The company has been operating for 18 months while the average age of companies operating in this network is 19 months. Significant beneficial owners have been identified as DANIEL VERSTEEG and JULIA TILLEY owning an equal share of %33.3 each. The top sharholding entitiy has been identified as NZ CUSTODIANS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with zero other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 4 changes in Apr-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2022-05-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
201 DARRAGHS ROAD LIMITEDDJV TRUSTEE LIMITED100E
DJV TRUSTEE LIMITEDDANIEL VERSTEEG33.3333D
DJV TRUSTEE LIMITEDJULIA TILLEY33.3333D
DJV TRUSTEE LIMITEDCORNWALL TRUSTEES 98 LIMITED33.3333E
CORNWALL TRUSTEES 98 LIMITEDNZ CUSTODIANS LIMITED33.3333E
NZ CUSTODIANS LIMITEDSALESH BAHADUR11.1111D
NZ CUSTODIANS LIMITEDJOHN ROWE11.1111D
NZ CUSTODIANS LIMITEDMATTHEW GILLIGAN11.1111D
012345678
DJV TRUSTEE LIMITEDE01
DANIEL VERSTEEGD11
JULIA TILLEYD21
CORNWALL TRUSTEES 98 LIMITEDE31
NZ CUSTODIANS LIMITEDE41
SALESH BAHADURD51
JOHN ROWED61
MATTHEW GILLIGAND71
201 DARRAGHS ROAD LIMITEDE81

Common words in company names

Persons of significance

  • DANIEL VERSTEEG
  • JULIA TILLEY
  • GERARD VERSTEEG
  • GERRARD VERSTEEG
  • BROOK GARTSHORE