Network profile for 3CAPITAL DEVELOPMENT FUND NO1 LIMITED
Summary
3CAPITAL DEVELOPMENT FUND LIMITED is a member of a network consisting of 35 other legal entities with 14 individuals involved. The company has been operating for 23 months while the average age of companies operating in this network is 62 months. There is no majority benefactor with 9 minor shareholders identified. 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 twenty-one 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
This network had 3 changes in May-2023. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2023-07-12 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 03/10/2022
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
TAMATI PARKER
9.5
KIRK BAKKER
9.5
MICHAEL BOWMAN
9.5
RICO HORSLEY
9.5
SCOTT ILLINGWORTH
8.3333
JANICE HUGHES
8.3333
TAMATI PARKER
4.3889
KIRK BAKKER
4.3889
MICHAEL BOWMAN
4.3889
Top industry is Rental, Hiring and Real Estate Services
Network mostly consists of NZ Limited Company
Top region is Auckland
New Zealand map by region
Origin of Surnames
Note: May not represent the nationality of the person and some surnames may have multiple origins.
Most companies have been operating for less than 4 years.
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