Network profile for 3F HOLDINGS LIMITED

Summary

3F HOLDINGS LIMITED is a member of a network consisting of 25 other legal entities with 5 individuals involved. The company has been operating for 15 months while the average age of companies operating in this network is 39 months. Significant beneficial owners have been identified as JACOB VERMUNT and CHARLES WHITING owning %50 and %16.7 respectively. The top sharholding entitiy has been identified as FRANKLIN TRUSTEE NZ LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with twenty-three other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2021-11-06 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
3F HOLDINGS LIMITEDFRANKLIN HOLDINGS LIMITED50E
3F HOLDINGS LIMITEDFISH FUNDS NZ LIMITED50E
FRANKLIN HOLDINGS LIMITEDFRANKLIN TRUSTEE NZ LIMITED50E
FRANKLIN TRUSTEE NZ LIMITEDJACOB VERMUNT50D
FISH FUNDS NZ LIMITEDCHARLES WHITING16.6667D
FISH FUNDS NZ LIMITEDJENNIFER WHITING16.6667I
FISH FUNDS NZ LIMITEDDLT (2020) 1 LIMITED16.6667E
DLT (2020) 1 LIMITEDTAMMY MCLEOD8.3333D
DLT (2020) 1 LIMITEDJEREMY PARSONS8.3333D
0123456789
FRANKLIN HOLDINGS LIMITEDE01
FISH FUNDS NZ LIMITEDE11
FRANKLIN TRUSTEE NZ LIMITEDE21
JACOB VERMUNTD31
CHARLES WHITINGD41
JENNIFER WHITINGI51
DLT (2020) 1 LIMITEDE61
TAMMY MCLEODD71
JEREMY PARSONSD81
3F HOLDINGS LIMITEDE91

Common words in company names

Persons of significance

  • JACOB VERMUNT
  • CHARLES WHITING
  • JENNIFER WHITING
  • MAX VERMUNT