Network profile for 62 TE KOA LIMITED

Summary

62 TE KOA LIMITED is a member of a network consisting of 18 other legal entities with 12 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 86 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as SHARON SCHOLTZ and WAYNE SCHOLTZ owning %12.5 and %12.5 respectively. See chart below for more details. The following individuals have an address in common indicating they maybe related or closely associated; WAYNE SCHOLTZ and GRAEME SIEVWRIGHT. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; BAYS INTERIORS LTD

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Information within this profile has been produced on 2022-07-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteNZFUND.CO.NZMay-1998
WebsiteSQUIRREL.CO.NZMar-1999
WebsiteHVN.CO.NZNov-2003
LegalEntity Register
List of shareholders
companyshareholdersharetype
62 TE KOA LIMITEDNOSTRO LIMITED25E
62 TE KOA LIMITEDFANCOURT INVESTMENT HOLDINGS LIMITED25E
62 TE KOA LIMITEDSIEVWRIGHT HOLDINGS LIMITED25E
62 TE KOA LIMITEDTHE PROPERTY EXCHANGE LIMITED25E
FANCOURT INVESTMENT HOLDINGS LIMITEDSHARON SCHOLTZ12.5I
FANCOURT INVESTMENT HOLDINGS LIMITEDWAYNE SCHOLTZ12.5I
SIEVWRIGHT HOLDINGS LIMITEDGRAEME SIEVWRIGHT12.5I
SIEVWRIGHT HOLDINGS LIMITEDJOANNE SIEVWRIGHT12.5I
NOSTRO LIMITEDPHILIP PORTEOUS8.3333I
NOSTRO LIMITEDDOUGHTY TRUSTEE SERVICES LIMITED8.3333E
NOSTRO LIMITEDKATHERINE MALTBY-PORTEOUS8.3333I
DOUGHTY TRUSTEE SERVICES LIMITEDJAMES DOUGHTY8.3333I
THE PROPERTY EXCHANGE LIMITEDNIGEL STICKLAND8.3333I
THE PROPERTY EXCHANGE LIMITEDPHILIP STICKLAND8.3333D
THE PROPERTY EXCHANGE LIMITEDKATHRYN STICKLAND8.3333I
0123456789101112131415
NOSTRO LIMITEDE01
FANCOURT INVESTMENT HOLDINGS LIMITEDE11
SIEVWRIGHT HOLDINGS LIMITEDE21
THE PROPERTY EXCHANGE LIMITEDE31
PHILIP PORTEOUSI41
DOUGHTY TRUSTEE SERVICES LIMITEDE51
KATHERINE MALTBY-PORTEOUSI61
JAMES DOUGHTYI71
SHARON SCHOLTZI81
WAYNE SCHOLTZI91
GRAEME SIEVWRIGHTI101
JOANNE SIEVWRIGHTI111
NIGEL STICKLANDI121
PHILIP STICKLANDD131
KATHRYN STICKLANDI141
62 TE KOA LIMITEDE151

Common words in company names

Persons of significance

  • GRAEME SIEVWRIGHT
  • WAYNE SCHOLTZ
  • PHILIP STICKLAND
  • SHARON SCHOLTZ
  • KATHRYN STICKLAND