Network profile for 3CAPITAL DEVELOPMENT FUND NO1 LIMITED

Summary

3CAPITAL DEVELOPMENT FUND NO1 LIMITED is a member of a network consisting of 24 other legal entities with 23 individuals involved. The company has been operating for 7 months while the average age of companies operating in this network is 83 months. Significant beneficial owners have been identified as TAMATI PARKER and KIRK BAKKER owning %9.5 and %9.5 respectively. The top sharholding entitiy has been identified as MAXIM TRUSTEE SERVICES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The three active directors have been involved with zero 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; ML TRUSTEES 5722 LTD

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Information within this profile has been produced on 2022-03-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsitePURETHERAPY.CO.NZMar-2009
LegalEntity Register
List of shareholders
companyshareholdersharetype
3CAPITAL DEVELOPMENT FUND NO1 LIMITED3CAPITAL LIMITED26.3333E
3CAPITAL LIMITED3GROUP LIMITED26.3333E
3CAPITAL DEVELOPMENT FUND NO1 LIMITEDTAMATI PARKER9.5I
3CAPITAL DEVELOPMENT FUND NO1 LIMITEDKIRK BAKKER9.5I
3CAPITAL DEVELOPMENT FUND NO1 LIMITEDMICHAEL BOWMAN9.5I
3CAPITAL DEVELOPMENT FUND NO1 LIMITEDML TRUSTEES 3860 LIMITED9.5E
3CAPITAL DEVELOPMENT FUND NO1 LIMITEDML TRUSTEES 5351 LIMITED9.5E
3CAPITAL DEVELOPMENT FUND NO1 LIMITEDML TRUSTEES 5722 LIMITED9.5E
ML TRUSTEES 3860 LIMITEDMAXIM TRUSTEE SERVICES LIMITED9.5E
ML TRUSTEES 5351 LIMITEDMAXIM TRUSTEE SERVICES LIMITED9.5E
ML TRUSTEES 5722 LIMITEDMAXIM TRUSTEE SERVICES LIMITED9.5E
MAXIM TRUSTEE SERVICES LIMITEDRICO HORSLEY9.5D
3CAPITAL DEVELOPMENT FUND NO1 LIMITEDSCOTT ILLINGWORTH8.3333I
3CAPITAL DEVELOPMENT FUND NO1 LIMITEDARDMORE TRUSTEE NO 7 LIMITED8.3333E
ARDMORE TRUSTEE NO 7 LIMITEDJANICE HUGHES8.3333D
3GROUP LIMITEDML TRUSTEES 3860 LIMITED4.3889E
3GROUP LIMITEDML TRUSTEES 5351 LIMITED4.3889E
3GROUP LIMITEDML TRUSTEES 5722 LIMITED4.3889E
3GROUP LIMITEDTAMATI PARKER4.3889I
3GROUP LIMITEDKIRK BAKKER4.3889I
3GROUP LIMITEDMICHAEL BOWMAN4.3889I
012345678910111213141516
TAMATI PARKERI01
KIRK BAKKERI11
MICHAEL BOWMANI21
SCOTT ILLINGWORTHI31
ML TRUSTEES 3860 LIMITEDE41
ML TRUSTEES 5351 LIMITEDE51
ARDMORE TRUSTEE NO 7 LIMITEDE61
ML TRUSTEES 5722 LIMITEDE71
3CAPITAL LIMITEDE81
MAXIM TRUSTEE SERVICES LIMITEDE91
RICO HORSLEYD101
JANICE HUGHESD111
3GROUP LIMITEDE121
TAMATI PARKERI131
KIRK BAKKERI141
MICHAEL BOWMANI151
3CAPITAL DEVELOPMENT FUND NO1 LIMITEDE161

Common words in company names

Persons of significance

  • MICHAEL BOWMAN
  • KIRK BAKKER
  • TAMATI PARKER
  • RICO HORSLEY
  • AMANDA BOWMAN