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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Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 25/02/2022
Top industry is Rental, Hiring and Real Estate Services
Network mostly consists of NZ Limited Company
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 8 years.
List of shareholders| company | shareholder | share | type |
|---|
| 3CAPITAL DEVELOPMENT FUND NO1 LIMITED | 3CAPITAL LIMITED | 26.3333 | E |
| 3CAPITAL LIMITED | 3GROUP LIMITED | 26.3333 | E |
| 3CAPITAL DEVELOPMENT FUND NO1 LIMITED | TAMATI PARKER | 9.5 | I |
| 3CAPITAL DEVELOPMENT FUND NO1 LIMITED | KIRK BAKKER | 9.5 | I |
| 3CAPITAL DEVELOPMENT FUND NO1 LIMITED | MICHAEL BOWMAN | 9.5 | I |
| 3CAPITAL DEVELOPMENT FUND NO1 LIMITED | ML TRUSTEES 3860 LIMITED | 9.5 | E |
| 3CAPITAL DEVELOPMENT FUND NO1 LIMITED | ML TRUSTEES 5351 LIMITED | 9.5 | E |
| 3CAPITAL DEVELOPMENT FUND NO1 LIMITED | ML TRUSTEES 5722 LIMITED | 9.5 | E |
| ML TRUSTEES 3860 LIMITED | MAXIM TRUSTEE SERVICES LIMITED | 9.5 | E |
| ML TRUSTEES 5351 LIMITED | MAXIM TRUSTEE SERVICES LIMITED | 9.5 | E |
| ML TRUSTEES 5722 LIMITED | MAXIM TRUSTEE SERVICES LIMITED | 9.5 | E |
| MAXIM TRUSTEE SERVICES LIMITED | RICO HORSLEY | 9.5 | D |
| 3CAPITAL DEVELOPMENT FUND NO1 LIMITED | SCOTT ILLINGWORTH | 8.3333 | I |
| 3CAPITAL DEVELOPMENT FUND NO1 LIMITED | ARDMORE TRUSTEE NO 7 LIMITED | 8.3333 | E |
| ARDMORE TRUSTEE NO 7 LIMITED | JANICE HUGHES | 8.3333 | D |
| 3GROUP LIMITED | ML TRUSTEES 3860 LIMITED | 4.3889 | E |
| 3GROUP LIMITED | ML TRUSTEES 5351 LIMITED | 4.3889 | E |
| 3GROUP LIMITED | ML TRUSTEES 5722 LIMITED | 4.3889 | E |
| 3GROUP LIMITED | TAMATI PARKER | 4.3889 | I |
| 3GROUP LIMITED | KIRK BAKKER | 4.3889 | I |
| 3GROUP LIMITED | MICHAEL BOWMAN | 4.3889 | I |
| 0 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 |
|---|
| TAMATI PARKER | I | 0 | 1 |
| KIRK BAKKER | I | 1 | 1 |
| MICHAEL BOWMAN | I | 2 | 1 |
| SCOTT ILLINGWORTH | I | 3 | 1 |
| ML TRUSTEES 3860 LIMITED | E | 4 | 1 |
| ML TRUSTEES 5351 LIMITED | E | 5 | 1 |
| ARDMORE TRUSTEE NO 7 LIMITED | E | 6 | 1 |
| ML TRUSTEES 5722 LIMITED | E | 7 | 1 |
| 3CAPITAL LIMITED | E | 8 | 1 |
| MAXIM TRUSTEE SERVICES LIMITED | E | 9 | 1 |
| RICO HORSLEY | D | 10 | 1 |
| JANICE HUGHES | D | 11 | 1 |
| 3GROUP LIMITED | E | 12 | 1 |
| TAMATI PARKER | I | 13 | 1 |
| KIRK BAKKER | I | 14 | 1 |
| MICHAEL BOWMAN | I | 15 | 1 |
| 3CAPITAL DEVELOPMENT FUND NO1 LIMITED | E | 16 | 1 |
Common words in company names
- ML 3
- TRUSTEE 3
- TRUSTEES 3
- CAPITAL 2
- ESTATE 2
- FUND 2
- ARCHITECTS 1
- ARDMORE 1
- ASSOCIATES 1
- BEACONFIELD 1
- BETTJEMANS 1
- BOSTON 1
- BUILDING 1
- BURROWES 1
- CHAPTER 1
- CONSTRUCTION 1
- DARAE 1
- DEVELOPMENT 1
- FAMILY 1
- GNR 1
- GROUP 1
- GUY 1
- HAIR 1
- HAYES 1
- HERSCHELL 1
- INVESTMENT 1
- JAMES 1
- LAURIE 1
- MANUI 1
- MAXIM 1
- MOORE 1
- ORCHARDS 1
- OREIL 1
- PARTON 1
- PURE 1
- QUEENSBERRY 1
- QUIRK 1
- SERVICES 1
- SKIN 1
- TONY 1
- WANAKA 1
Persons of significance
- MICHAEL BOWMAN
- KIRK BAKKER
- TAMATI PARKER
- RICO HORSLEY
- AMANDA BOWMAN
