Network profile for 42GO LIMITED

Summary

42GO LIMITED is a member of a network consisting of 64 other legal entities with 23 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 94 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as MICHAEL ALLAN and NIGEL REARDON owning %25 and %25 respectively. The top sharholding entitiy has been identified as PROFESSIONAL TRUSTEE SERVICES 2020 LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The four 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; RUBIXONE LTD

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Information within this profile has been produced on 2021-09-01 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteTHETA.CO.NZMar-1997
WebsiteKINDERCARE.CO.NZAug-1998
LegalEntity Register
List of shareholders
companyshareholdersharetype
42GO LIMITEDMICHAEL ALLAN25D
42GO LIMITEDNIGEL REARDON25D
42GO LIMITEDALLAN WENDELBORN25D
42GO LIMITEDRUBIXONE LIMITED25E
RUBIXONE LIMITEDPROFESSIONAL TRUSTEE SERVICES 2020 LIMITED12.5E
RUBIXONE LIMITEDFRANKLIN TRUSTEE SERVICES (2020) LIMITED12.5E
FRANKLIN TRUSTEE SERVICES (2020) LIMITEDFRANKLIN TRUSTEE SERVICES HOLDINGS LIMITED12.5E
FRANKLIN TRUSTEE SERVICES HOLDINGS LIMITEDMATHEW ROBERTSON3.125D
FRANKLIN TRUSTEE SERVICES HOLDINGS LIMITEDSARAH MISKELL3.125D
FRANKLIN TRUSTEE SERVICES HOLDINGS LIMITEDKIRSTY BULLEN3.125D
FRANKLIN TRUSTEE SERVICES HOLDINGS LIMITEDLINCOLN SHARP3.125D
PROFESSIONAL TRUSTEE SERVICES 2020 LIMITEDNEVILLE WOODS2.5D
PROFESSIONAL TRUSTEE SERVICES 2020 LIMITEDPHILIP NORTON2.5D
PROFESSIONAL TRUSTEE SERVICES 2020 LIMITEDPATRICK O'HALLORAN2.5D
PROFESSIONAL TRUSTEE SERVICES 2020 LIMITEDSCOTT HUNTER2.5D
PROFESSIONAL TRUSTEE SERVICES 2020 LIMITEDJOHN SIEPRATH2.5D
012345678910111213141516
MICHAEL ALLAND01
NIGEL REARDOND11
ALLAN WENDELBORND21
RUBIXONE LIMITEDE31
PROFESSIONAL TRUSTEE SERVICES 2020 LIMITEDE41
FRANKLIN TRUSTEE SERVICES (2020) LIMITEDE51
NEVILLE WOODSD61
PHILIP NORTOND71
PATRICK O'HALLORAND81
SCOTT HUNTERD91
JOHN SIEPRATHD101
FRANKLIN TRUSTEE SERVICES HOLDINGS LIMITEDE111
MATHEW ROBERTSOND121
SARAH MISKELLD131
KIRSTY BULLEND141
LINCOLN SHARPD151
42GO LIMITEDE161

Common words in company names

Persons of significance

  • JEFFREY WILSON
  • GLENDA WENDELBORN
  • ALLAN WENDELBORN
  • RACHAEL WILSON
  • MICHAEL ALLAN