Network profile for COMPASS TREASURY LIMITED

Summary

COMPASS TREASURY LIMITED is a member of a network consisting of 31 other legal entities with 4 individuals involved. The company has been operating for 19 months while the average age of companies operating in this network is 178 months. Significant beneficial owners have been identified as PAUL CARTER and ALISON FEENEY owning %24.8 and %24.8 respectively. The top sharholding entitiy has been identified as REDMIRE NOMINEES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with thirty 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 2023-04-14 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteBROTHERSBEER.CO.NZMay-2012
WebsiteACTIVATA.CO.NZOct-2012
LegalEntity Register
List of shareholders
companyshareholdersharetype
COMPASS TREASURY LIMITEDWAIHI CONSULTANTS LIMITED50E
COMPASS TREASURY LIMITEDMERIBEL LIMITED50E
WAIHI CONSULTANTS LIMITEDREDMIRE NOMINEES LIMITED49.5E
MERIBEL LIMITEDHUSSONA NOMINEES LIMITED49.5E
REDMIRE NOMINEES LIMITEDPAUL CARTER24.75I
REDMIRE NOMINEES LIMITEDALISON FEENEY24.75I
HUSSONA NOMINEES LIMITEDKARIM HUSSONA24.75I
HUSSONA NOMINEES LIMITEDERICA HUSSONA24.75I
WAIHI CONSULTANTS LIMITEDPAUL CARTER0.5I
MERIBEL LIMITEDKARIM HUSSONA0.5D
012345689
WAIHI CONSULTANTS LIMITEDE01
MERIBEL LIMITEDE11
PAUL CARTERI21
REDMIRE NOMINEES LIMITEDE31
ALISON FEENEYI41
HUSSONA NOMINEES LIMITEDE51
KARIM HUSSONAD61
ERICA HUSSONAI81
COMPASS TREASURY LIMITEDE91

Common words in company names

Persons of significance

  • PAUL CARTER
  • KARIM HUSSONA
  • ERICA HUSSONA