Network profile for CONNECT CAPITAL NZ LIMITED

Summary

CONNECT CAPITAL NZ LIMITED is a member of a network consisting of 40 other legal entities with 16 individuals involved. The company has been operating for 221 months while the average age of companies operating in this network is 186 months. Significant beneficial owners have been identified as PAUL WILLIAMS and RUSSELL LELLMAN owning %46.9 and %11.7 respectively. The top sharholding entitiy has been identified as LELLMAN WEARNE TRUSTEES HOLDING COMPANY LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with seventy-one other companies which are no longer registered. This network is nationwide.

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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
LegalEntity Register
List of shareholders
companyshareholdersharetype
CONNECT CAPITAL NZ LIMITEDCONNECT NZ GROUP LIMITED100E
CONNECT NZ GROUP LIMITEDPAUL WILLIAMS46.9121I
CONNECT NZ GROUP LIMITEDDEAN WEARNE TRUSTEE COMPANY LIMITED46.9121E
DEAN WEARNE TRUSTEE COMPANY LIMITEDLELLMAN WEARNE TRUSTEES HOLDING COMPANY LIMITED46.9121E
LELLMAN WEARNE TRUSTEES HOLDING COMPANY LIMITEDRUSSELL LELLMAN11.728D
LELLMAN WEARNE TRUSTEES HOLDING COMPANY LIMITEDDEAN WEARNE11.728D
LELLMAN WEARNE TRUSTEES HOLDING COMPANY LIMITEDDANIEL VANT11.728D
LELLMAN WEARNE TRUSTEES HOLDING COMPANY LIMITEDGAVIN GOODJOHN11.728D
CONNECT NZ GROUP LIMITEDNIC FOUHY1.3398I
CONNECT NZ GROUP LIMITEDSIMON ROBINSON1.3398I
CONNECT NZ GROUP LIMITEDJACK OLLIVER1.3398I
CONNECT NZ GROUP LIMITEDKEITH BLOCK1.3398I
CONNECT NZ GROUP LIMITEDGRAHAM HARPER0.8165I
012345678910111213
CONNECT NZ GROUP LIMITEDE01
NIC FOUHYI11
PAUL WILLIAMSI21
DEAN WEARNE TRUSTEE COMPANY LIMITEDE31
SIMON ROBINSONI41
JACK OLLIVERI51
GRAHAM HARPERI61
KEITH BLOCKI71
LELLMAN WEARNE TRUSTEES HOLDING COMPANY LIMITEDE81
RUSSELL LELLMAND91
DEAN WEARNED101
DANIEL VANTD111
GAVIN GOODJOHND121
CONNECT CAPITAL NZ LIMITEDE131

Common words in company names

Persons of significance

  • PAUL WILLIAMS
  • SUSAN WILLIAMS
  • CAROLE WILLIAMS
  • SIMON ROBINSON
  • CAROL WILLIAMS