Network profile for COMTXT HOLDINGS NZ LIMITED

Summary

COMTXT HOLDINGS NZ LIMITED is a member of a network consisting of 18 other legal entities with 17 individuals involved. The company has been operating for 198 months while the average age of companies operating in this network is 153 months. Significant beneficial owners have been identified as STUART WILSON and SCOTT MORAN owning %26.4 and %8.8 respectively. The top sharholding entitiy has been identified as DUNCAN COTTERILL WELLINGTON TRUSTEE (2014) LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with two hundred and sixty-seven other companies which are no longer registered. Most entities within this profile are represented in Auckland area or Wellington City.

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Information within this profile has been produced on 2023-06-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteDOYLES.CO.NZNov-2000
WebsiteGAULTMITCHELL.CO.NZSep-1998
WebsiteDUNCANCOTTERILL.COMSep-1999
WebsiteMODICAGROUP.COMJun-2006
LegalEntity Register
List of shareholders
companyshareholdersharetype
COMTXT HOLDINGS NZ LIMITEDMODICA GROUP LIMITED100E
MODICA GROUP LIMITEDSTUART WILSON26.4277I
MODICA GROUP LIMITEDDUNCAN COTTERILL WELLINGTON TRUSTEE (2014) LIMITED26.4277E
MODICA GROUP LIMITEDPENRITH HOLDINGS LIMITED21.004E
DUNCAN COTTERILL WELLINGTON TRUSTEE (2014) LIMITEDSCOTT MORAN8.8092D
DUNCAN COTTERILL WELLINGTON TRUSTEE (2014) LIMITEDHAMISH WALKER8.8092D
DUNCAN COTTERILL WELLINGTON TRUSTEE (2014) LIMITEDDAVID BRISCOE8.8092D
PENRITH HOLDINGS LIMITEDPAUL BENJAMIN7.0013I
PENRITH HOLDINGS LIMITEDSUCCEED TRUSTEES LIMITED7.0013E
PENRITH HOLDINGS LIMITEDMAUREEN BENJAMIN7.0013I
SUCCEED TRUSTEES LIMITEDSUCCEED LEGAL LIMITED7.0013E
MODICA GROUP LIMITEDSIMON STOKES5.1095I
MODICA GROUP LIMITEDWENDY STOKES5.1095I
MODICA GROUP LIMITEDDUNCAN COTTERILL CHRISTCHURCH TRUSTEE (2015) LIMITED5.1095E
DUNCAN COTTERILL CHRISTCHURCH TRUSTEE (2015) LIMITEDDUNCAN COTTERILL NO 1 LIMITED5.1095E
SUCCEED LEGAL LIMITEDMATTHEW HAY3.5007D
SUCCEED LEGAL LIMITEDLLOYD DAVIES3.5007D
MODICA GROUP LIMITEDWESTBOURNE INVESTMENTS LIMITED2.7474E
WESTBOURNE INVESTMENTS LIMITEDSOPHY WEENINK2.7474D
MODICA GROUP LIMITEDGAULT MITCHELL TRUSTEE SERVICES LIMITED2.1625E
MODICA GROUP LIMITEDJULIE JOHNSTON2.1625I
DUNCAN COTTERILL NO 1 LIMITEDDAVID BRISCOE1.0219I
DUNCAN COTTERILL NO 1 LIMITEDRICHARD LANG1.0219I
DUNCAN COTTERILL NO 1 LIMITEDBRIAN NATHAN1.0219I
DUNCAN COTTERILL NO 1 LIMITEDSARAH TOWNSEND1.0219I
DUNCAN COTTERILL NO 1 LIMITEDJESSIE LAPTHORNE1.0219I
MODICA GROUP LIMITEDWILLIAM DAVIDSON1I
MODICA GROUP LIMITEDSMCL LIMITED1E
SMCL LIMITEDSCOTT MCLAREN1D
GAULT MITCHELL TRUSTEE SERVICES LIMITEDRICHARD MARTIN0.3604I
GAULT MITCHELL TRUSTEE SERVICES LIMITEDSIMON PIGOU0.3604I
GAULT MITCHELL TRUSTEE SERVICES LIMITEDJOHN MEO0.3604I
GAULT MITCHELL TRUSTEE SERVICES LIMITEDCONSTANDINOS MATSIS0.3604I
GAULT MITCHELL TRUSTEE SERVICES LIMITEDLISA FRASER0.3604I
GAULT MITCHELL TRUSTEE SERVICES LIMITEDALLAN MARSHALL0.3604I
MODICA GROUP LIMITEDPRUDENCE MANDENO0.3333I
MODICA GROUP LIMITEDROBERT MANDENO0.3333I
MODICA GROUP LIMITEDJOHN O'SHEA0.3333I
MODICA GROUP LIMITEDMARK WEENINK0.25I
MODICA GROUP LIMITEDSARAH WEENINK0.25I
MODICA GROUP LIMITEDLATITUDE 35 HOLDINGS LIMITED0.24E
LATITUDE 35 HOLDINGS LIMITEDRICHARD HOWSE0.12I
LATITUDE 35 HOLDINGS LIMITEDBRONWYNNE HOWSE0.12I
0123456789101112131415161718192021222324252627282930313233343536373839404243
MODICA GROUP LIMITEDE01
LATITUDE 35 HOLDINGS LIMITEDE11
MARK WEENINKI21
PRUDENCE MANDENOI31
ROBERT MANDENOI41
SIMON STOKESI51
SARAH WEENINKI61
STUART WILSONI71
WILLIAM DAVIDSONI81
GAULT MITCHELL TRUSTEE SERVICES LIMITEDE91
JOHN O'SHEAI101
WESTBOURNE INVESTMENTS LIMITEDE111
WENDY STOKESI121
JULIE JOHNSTONI131
PENRITH HOLDINGS LIMITEDE141
DUNCAN COTTERILL WELLINGTON TRUSTEE (2014) LIMITEDE151
DUNCAN COTTERILL CHRISTCHURCH TRUSTEE (2015) LIMITEDE161
SMCL LIMITEDE171
RICHARD HOWSEI181
BRONWYNNE HOWSEI191
RICHARD MARTINI201
SIMON PIGOUI211
JOHN MEOI221
CONSTANDINOS MATSISI231
LISA FRASERI241
ALLAN MARSHALLI251
SOPHY WEENINKD261
PAUL BENJAMINI271
SUCCEED TRUSTEES LIMITEDE281
MAUREEN BENJAMINI291
SUCCEED LEGAL LIMITEDE301
MATTHEW HAYD311
LLOYD DAVIESD321
SCOTT MORAND331
HAMISH WALKERD341
DAVID BRISCOED351
DUNCAN COTTERILL NO 1 LIMITEDE361
RICHARD LANGI371
BRIAN NATHANI381
SARAH TOWNSENDI391
JESSIE LAPTHORNEI401
SCOTT MCLAREND421
COMTXT HOLDINGS NZ LIMITEDE431

Common words in company names

Persons of significance

  • ELENA KAZEMI
  • BRIAN HAWKER
  • TRACY HAWKER
  • BOBBY KAZEMI
  • BABAK KAZEMI