3F NO1 LIMITED is a member of a network consisting of 22 other legal entities with 13 individuals involved. The company has been operating for 58 months while the average age of companies operating in this network is 69 months. Significant beneficial owners have been identified as JACOB VERMUNT and JENNIFER WHITING owning %47.5 and %15.8 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 twelve 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; INTERCOLL HOLDINGS LTD, INTERCOLL LEDGER LTD, INTERCOLL SERVICES LTD, FISH FUNDS NZ LTD
Information within this profile has been produced on 2025-08-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 01/07/2025
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
Use mouse to move (hold button down and drag) and resize (with mouse wheel)
Beneficial owners list
Shareholder
Percent
JACOB VERMUNT
47.5002
JENNIFER WHITING
15.8334
CHARLES WHITING
15.8334
TAMMY MCLEOD
7.9167
JEREMY PARSONS
7.9167
Most companies are Financial and Insurance 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 between 5 and 8 years.
Open diagram for more details [CLICK]