Network profile for 5 SONS LIMITED

Summary

5 SONS LIMITED is a member of a network consisting of 14 other legal entities with 18 individuals involved. The company has been operating for 16 months while the average age of companies operating in this network is 190 months. Significant beneficial owners have been identified as HENRY CLAYDON and ANNE DONALD owning %23.3 and %13.3 respectively. The top sharholding entitiy has been identified as SHARP TUDHOPE TRUSTEE HOLDINGS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The five active directors have been involved with four other companies which are no longer registered. Most entities within this profile are represented in Tauranga City or Rotorua District.

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Information within this profile has been produced on 2021-05-17 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteOPENOCEAN.CO.NZAug-2003
WebsiteRESILIENTSTRUCTURENZ.COMNov-2018
LegalEntity Register
List of shareholders
companyshareholdersharetype
5 SONS LIMITEDHENRY CLAYDON23.3333D
5 SONS LIMITEDSHARP TUDHOPE TRUSTEE SERVICES NO 32 LIMITED20E
SHARP TUDHOPE TRUSTEE SERVICES NO 32 LIMITEDSHARP TUDHOPE TRUSTEE HOLDINGS LIMITED20E
5 SONS LIMITEDANNE DONALD13.3333I
5 SONS LIMITEDPHILLIP CLAYDON10D
5 SONS LIMITEDSTEPHEN CLAYDON10D
5 SONS LIMITEDCLAYDON FAMILY TRUSTEE SERVICES LIMITED10E
CLAYDON FAMILY TRUSTEE SERVICES LIMITEDDENISE BUFTON10D
5 SONS LIMITEDANDREW CLAYDON6.6667D
5 SONS LIMITEDMICHAEL CLAYDON6.6667D
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDWILLIAM CHAPMAN5.4545D
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDRICHARD HOARE1.8182D
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDRICHARD KETTELWELL1.8182D
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDBROOKE COURTNEY1.8182D
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDSHIMA GRICE1.8182D
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDALASDAIR CHRISTIE1.8182D
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDHAMISH MURRAY1.8182D
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDJOHN GORDON1.8182D
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDMATTHEW BILLETT1.8182D
012345678910111213141516171819
PHILLIP CLAYDOND01
STEPHEN CLAYDOND11
HENRY CLAYDOND21
ANDREW CLAYDOND31
MICHAEL CLAYDOND41
ANNE DONALDI51
SHARP TUDHOPE TRUSTEE SERVICES NO 32 LIMITEDE61
CLAYDON FAMILY TRUSTEE SERVICES LIMITEDE71
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDE81
RICHARD HOARED91
RICHARD KETTELWELLD101
BROOKE COURTNEYD111
SHIMA GRICED121
WILLIAM CHAPMAND131
ALASDAIR CHRISTIED141
HAMISH MURRAYD151
JOHN GORDOND161
MATTHEW BILLETTD171
DENISE BUFTOND181
5 SONS LIMITEDE191

Common words in company names

Persons of significance

  • ROBERT PETERSEN
  • PHILLIP CLAYDON
  • RICHARD CLAYDON
  • STEPHEN CLAYDON
  • HENRY CLAYDON