Network profile for 366 KARANGAHAPE ROAD LIMITED

Summary

366 KARANGAHAPE ROAD LIMITED is a member of a network consisting of 29 other legal entities with 51 individuals involved. The company has been operating for 51 months while the average age of companies operating in this network is 120 months. Significant beneficial owners have been identified as DANIEL GILLETT and GEORGIA VAN PREHN owning %48 and %20 respectively. The top sharholding entitiy has been identified as JPC TRADING LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The three active directors have been involved with ten other companies which are no longer registered. This network is nationwide.

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Information within this profile has been produced on 2023-05-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteRAUKAWAKITETONGA.MAORI.NZJun-2011
WebsiteWINEDIAMONDS.CO.NZOct-2015
LegalEntity Register
List of shareholders
companyshareholdersharetype
366 KARANGAHAPE ROAD LIMITEDWINE DIAMONDS NEW ZEALAND LIMITED72E
WINE DIAMONDS NEW ZEALAND LIMITEDDANIEL GILLETT48D
366 KARANGAHAPE ROAD LIMITEDGEORGIA VAN PREHN20I
WINE DIAMONDS NEW ZEALAND LIMITEDJPC TRADING LIMITED17.6E
JPC TRADING LIMITEDCARL ROBINSON8.8I
JPC TRADING LIMITEDJEANETTE ROBINSON8.8I
366 KARANGAHAPE ROAD LIMITEDJOSHUA RUFFELL8D
WINE DIAMONDS NEW ZEALAND LIMITEDGOODWINE HK LIMITED6.4O
012345678
GEORGIA VAN PREHNI01
JOSHUA RUFFELLD11
WINE DIAMONDS NEW ZEALAND LIMITEDE21
JPC TRADING LIMITEDE31
DANIEL GILLETTD41
GOODWINE HK LIMITEDO51
CARL ROBINSONI61
JEANETTE ROBINSONI71
366 KARANGAHAPE ROAD LIMITEDE81

Common words in company names

Persons of significance

  • DANIEL GILLETT
  • JOSHUA RUFFELL
  • GRAEME WONG
  • RICHARD PATERSON
  • CARL ROBINSON