Network profile for 88 SAINT HILL STREET NOMINEES LIMITED

Summary

88 SAINT HILL STREET NOMINEES LIMITED is a member of a network consisting of 33 other legal entities with 15 individuals involved. The company has been operating for 31 months while the average age of companies operating in this network is 88 months. Significant beneficial owners have been identified as PAUL MACAULAY and MILES BROWN owning %37.5 and %12.5 respectively. The top sharholding entitiy has been identified as TIMPANY WALTON TRUSTEES 2010 LIMITED, however TRAFALGAR ONE LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The three active directors have been involved with twenty-six other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2021-11-07 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteOPIHI.CO.NZJun-2001
WebsiteTRUSTAORAKI.CO.NZOct-2008
WebsiteBERNIES.NZOct-2014
WebsiteSILVERFIN.NZJun-2015
LegalEntity Register
List of shareholders
companyshareholdersharetype
88 SAINT HILL STREET NOMINEES LIMITEDSILVERFIN CAPITAL LIMITED100E
SILVERFIN CAPITAL LIMITEDSILVERFIN EQUITIES LIMITED100E
SILVERFIN EQUITIES LIMITEDPAUL MACAULAY37.5D
SILVERFIN EQUITIES LIMITEDTIMPANY WALTON TRUSTEES 2010 LIMITED37.5E
SILVERFIN EQUITIES LIMITEDMILES BROWN12.5I
TIMPANY WALTON TRUSTEES 2010 LIMITEDTHOMAS NATION9.375D
TIMPANY WALTON TRUSTEES 2010 LIMITEDALICE CAIRD9.375D
TIMPANY WALTON TRUSTEES 2010 LIMITEDGRANT PROUDFOOT9.375I
TIMPANY WALTON TRUSTEES 2010 LIMITEDMAARTEN DIRKZWAGER9.375D
SILVERFIN EQUITIES LIMITEDJULIAN KOPPENS6.25I
SILVERFIN EQUITIES LIMITEDBONNIE ANNE KOPPENS6.25O
01234567891011
SILVERFIN CAPITAL LIMITEDE01
SILVERFIN EQUITIES LIMITEDE11
PAUL MACAULAYD21
JULIAN KOPPENSI31
TIMPANY WALTON TRUSTEES 2010 LIMITEDE41
MILES BROWNI51
BONNIE ANNE KOPPENSO61
THOMAS NATIOND71
ALICE CAIRDD81
GRANT PROUDFOOTI91
MAARTEN DIRKZWAGERD101
88 SAINT HILL STREET NOMINEES LIMITEDE111

Common words in company names

Persons of significance

  • DONALD CLEVERLEY
  • PAUL MACAULAY
  • JONATHAN BISHOP
  • CHERYL MACAULAY
  • DIANE CLEVERLEY