Network profile for COMPANYY LIMITED

Summary

COMPANY-Y LIMITED is a member of a network consisting of 21 other legal entities with 9 individuals involved. The company has been operating for 102 months while the average age of companies operating in this network is 152 months. Significant beneficial owners have been identified as RAEWYN HALLETT and KATHERINE HUGHES owning %16.7 and %16.7 respectively. See chart below for more details. The two active directors have been involved with six other companies which are no longer registered. This network is mostly represented within Hamilton City.

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Information within this profile has been produced on 2023-04-15 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteFORESTENTERPRISES.CO.NZNov-1998
WebsiteGREENSPOT.CO.NZOct-2002
WebsiteNEEDANERD.CO.NZJul-2004
WebsiteCOMPANY-X.CO.NZNov-2012
WebsiteNEEDANERD.NZSep-2014
LegalEntity Register
List of shareholders
companyshareholdersharetype
COMPANY-Y LIMITEDRAEWYN HALLETT16.6667I
COMPANY-Y LIMITEDDBCA TRUSTEE LIMITED16.6667E
COMPANY-Y LIMITEDLEWISLEGAL TRUSTEES 2009 LIMITED16.6667E
COMPANY-Y LIMITEDKATHERINE HUGHES16.6667I
COMPANY-Y LIMITEDDAVID HALLETT16.6667D
COMPANY-Y LIMITEDJEREMY HUGHES16.6667D
DBCA TRUSTEE LIMITEDDAVID BLUETT16.6667I
LEWISLEGAL TRUSTEES 2009 LIMITEDLISA WARE8.3333I
LEWISLEGAL TRUSTEES 2009 LIMITEDMATTHEW MAKGILL8.3333I
0123456789
RAEWYN HALLETTI01
DBCA TRUSTEE LIMITEDE11
LEWISLEGAL TRUSTEES 2009 LIMITEDE21
KATHERINE HUGHESI31
DAVID HALLETTD41
JEREMY HUGHESD51
DAVID BLUETTI61
LISA WAREI71
MATTHEW MAKGILLI81
COMPANY-Y LIMITEDE91

Common words in company names

Persons of significance

  • DAVID HALLETT
  • JEREMY HUGHES
  • KATHERINE HUGHES
  • RAEWYN HALLETT
  • DAVID BLUETT