Network profile for 3CAPITAL DEVELOPMENT FUND NO1 LIMITED

Summary

3CAPITAL DEVELOPMENT FUND NO1 LIMITED is a member of a network consisting of 22 other legal entities with 20 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 89 months. Significant beneficial owners have been identified as TAMATI PARKER and KIRK BAKKER owning %14.4 and %14.4 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

This network had 3 changes in Dec-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2022-01-02 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 LIMITEDTAMATI PARKER14.3939I
3CAPITAL DEVELOPMENT FUND NO1 LIMITEDKIRK BAKKER14.3939I
3CAPITAL DEVELOPMENT FUND NO1 LIMITEDMICHAEL BOWMAN14.3939I
3CAPITAL DEVELOPMENT FUND NO1 LIMITEDML TRUSTEES 3860 LIMITED14.3939E
3CAPITAL DEVELOPMENT FUND NO1 LIMITEDML TRUSTEES 5351 LIMITED14.3939E
3CAPITAL DEVELOPMENT FUND NO1 LIMITEDML TRUSTEES 5722 LIMITED14.3939E
ML TRUSTEES 3860 LIMITEDMAXIM TRUSTEE SERVICES LIMITED14.3939E
ML TRUSTEES 5351 LIMITEDMAXIM TRUSTEE SERVICES LIMITED14.3939E
ML TRUSTEES 5722 LIMITEDMAXIM TRUSTEE SERVICES LIMITED14.3939E
MAXIM TRUSTEE SERVICES LIMITEDRICO HORSLEY14.3939D
3CAPITAL DEVELOPMENT FUND NO1 LIMITEDSCOTT ILLINGWORTH6.8182I
3CAPITAL DEVELOPMENT FUND NO1 LIMITEDARDMORE TRUSTEE NO 7 LIMITED6.8182E
ARDMORE TRUSTEE NO 7 LIMITEDJANICE HUGHES6.8182D
01234567891011
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
MAXIM TRUSTEE SERVICES LIMITEDE81
RICO HORSLEYD91
JANICE HUGHESD101
3CAPITAL DEVELOPMENT FUND NO1 LIMITEDE111

Common words in company names

Persons of significance

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