Network profile for ACTIVE 4X4 LIMITED

Summary

ACTIVE 4X4 LIMITED is a member of a network consisting of 10 other legal entities with 9 individuals involved. The company has been operating for 355 months while the average age of companies operating in this network is 138 months, making it one of the more established within the group. Significant beneficial owners have been identified as RODNEY NEEDHAM and PETER COWAN owning %24.9 and %16.7 respectively. The top sharholding entitiy has been identified as DUNCAN KING TRUSTEE HOLDINGS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with eight 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 2025-03-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
ACTIVE 4X4 LIMITEDRODNEY NEEDHAM24.9I
ACTIVE 4X4 LIMITEDPETER COWAN16.7I
ACTIVE 4X4 LIMITEDLYNETTE COWAN16.7I
ACTIVE 4X4 LIMITEDCOWAN FAMILY TRUSTEES LIMITED16.6E
COWAN FAMILY TRUSTEES LIMITEDDUNCAN KING TRUSTEE HOLDINGS LIMITED16.6E
ACTIVE 4X4 LIMITEDROBYN BLACK12.55I
ACTIVE 4X4 LIMITEDWARREN BLACK12.55I
DUNCAN KING TRUSTEE HOLDINGS LIMITEDKRISTINE KING8.3D
DUNCAN KING TRUSTEE HOLDINGS LIMITEDCAMPBELL MCGILL8.3D
0123456789
PETER COWANI01
ROBYN BLACKI11
RODNEY NEEDHAMI21
WARREN BLACKI31
LYNETTE COWANI41
COWAN FAMILY TRUSTEES LIMITEDE51
DUNCAN KING TRUSTEE HOLDINGS LIMITEDE61
KRISTINE KINGD71
CAMPBELL MCGILLD81
ACTIVE 4X4 LIMITEDE91

Common words in company names

Persons of significance

  • WARREN BLACK
  • PETER COWAN
  • LYNETTE COWAN
  • MONTY COWAN
  • ROBYN BLACK