Network profile for 4 DUNDONALD LIMITED

Summary

4 DUNDONALD LIMITED is a member of a network consisting of 21 other legal entities with 9 individuals involved. The company has been operating for 11 months while the average age of companies operating in this network is 24 months. 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 no ulitmate holding company has been registerd. See chart below for more details. The three active directors have been involved with nineteen 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; 3CAPITAL VA LTD, LOT 6 LTD, FCFPL LTD

This network had 7 changes in Dec-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-04-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
4 DUNDONALD LIMITED3CAPITAL VA LIMITED100E
3CAPITAL VA LIMITED3CAPITAL LIMITED100E
3CAPITAL 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
01234567891011
3CAPITAL VA LIMITEDE01
3CAPITAL LIMITEDE11
3GROUP LIMITEDE21
TAMATI PARKERI31
KIRK BAKKERI41
MICHAEL BOWMANI51
ML TRUSTEES 3860 LIMITEDE61
ML TRUSTEES 5351 LIMITEDE71
ML TRUSTEES 5722 LIMITEDE81
MAXIM TRUSTEE SERVICES LIMITEDE91
RICO HORSLEYD101
4 DUNDONALD LIMITEDE111

Common words in company names

Persons of significance

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