Network profile for 3CAPITAL MANAGEMENT LIMITED

Summary

3CAPITAL MANAGEMENT LIMITED is a member of a network consisting of 25 other legal entities with 10 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 32 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as TAMATI PARKER and KIRK BAKKER owning %16.7 and %16.7 respectively. The top sharholding entitiy has been identified as MAXIM TRUSTEE SERVICES LIMITED, however 3GROUP LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The three active directors have been involved with twenty other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 7 changes in Apr-2023. Keep informed when changes happen. Watch this network.

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

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
3CAPITAL MANAGEMENT LIMITED3GROUP LIMITED100E
3GROUP LIMITEDTAMATI PARKER16.6667I
3GROUP LIMITEDKIRK BAKKER16.6667I
3GROUP LIMITEDMICHAEL BOWMAN16.6667I
3GROUP LIMITEDML TRUSTEES 3860 LIMITED16.6667E
3GROUP LIMITEDML TRUSTEES 5351 LIMITED16.6667E
3GROUP LIMITEDML TRUSTEES 5722 LIMITED16.6667E
ML TRUSTEES 3860 LIMITEDMAXIM TRUSTEE SERVICES LIMITED16.6667E
ML TRUSTEES 5351 LIMITEDMAXIM TRUSTEE SERVICES LIMITED16.6667E
ML TRUSTEES 5722 LIMITEDMAXIM TRUSTEE SERVICES LIMITED16.6667E
MAXIM TRUSTEE SERVICES LIMITEDRICO HORSLEY16.6667D
0123456789
3GROUP LIMITEDE01
TAMATI PARKERI11
KIRK BAKKERI21
MICHAEL BOWMANI31
ML TRUSTEES 3860 LIMITEDE41
ML TRUSTEES 5351 LIMITEDE51
ML TRUSTEES 5722 LIMITEDE61
MAXIM TRUSTEE SERVICES LIMITEDE71
RICO HORSLEYD81
3CAPITAL MANAGEMENT LIMITEDE91

Common words in company names

Persons of significance

  • TAMATI PARKER
  • KIRK BAKKER
  • MICHAEL BOWMAN
  • TRACEY BAKKER
  • ALAN PARKER