Network profile for 8 ROSELLA LIMITED

Summary

8 ROSELLA LIMITED is a member of a network consisting of 106 other legal entities with 16 individuals involved. The company has been operating for 24 months while the average age of companies operating in this network is 112 months. Significant beneficial owners have been identified as JONATHAN TAN and PAUL MCCORMICK owning %25 and %25 respectively. The top sharholding entitiy has been identified as GREENLION GUARDIANS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with zero other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 3 changes in Feb-2024. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-03-04 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsitePROACTIS.COMOct-1999
WebsiteWHELAN.CO.NZNov-2002
WebsiteCLEARTRACK.CO.NZNov-2010
WebsiteSTEVEWYMERMORTGAGES.CO.NZNov-2014
WebsiteREEFTONDISTILLINGCO.COMOct-2017
WebsiteWAIHEKEEARTHMOVING.CO.NZFeb-2018
WebsiteIPL.NZMay-2019
LegalEntity Register
List of shareholders
companyshareholdersharetype
8 ROSELLA LIMITEDJ E A TRUSTEE COMPANY LIMITED49.9167E
8 ROSELLA LIMITEDJONATHAN TAN25.0417D
8 ROSELLA LIMITEDGL JYT INVEST GUARDIAN LIMITED24.9583E
GL JYT INVEST GUARDIAN LIMITEDGREENLION GUARDIANS LIMITED24.9583E
GL J E A GUARDIAN LIMITEDGREENLION GUARDIANS LIMITED24.9583E
GREENLION GUARDIANS LIMITEDPAUL MCCORMICK24.9583D
J E A TRUSTEE COMPANY LIMITEDSIEW TAN24.9583D
J E A TRUSTEE COMPANY LIMITEDGL J E A GUARDIAN LIMITED24.9583E
8 ROSELLA LIMITEDSIEW TAN0.0833I
012345678
JONATHAN TAND01
SIEW TANI11
GL JYT INVEST GUARDIAN LIMITEDE21
J E A TRUSTEE COMPANY LIMITEDE31
GREENLION GUARDIANS LIMITEDE41
PAUL MCCORMICKD51
SIEW TAND61
GL J E A GUARDIAN LIMITEDE71
8 ROSELLA LIMITEDE81

Common words in company names

Persons of significance

  • PAUL MCCORMACK
  • PAUL MCCORMICK
  • HELEN MCCORMICK
  • JONATHAN TAN
  • SIEW TAN