Network profile for COPTHORNE HOTEL RESORT HOKIANGA 2012 LIMITED

Summary

THE SANDS HOKIANGA LIMITED is a member of a network consisting of 20 other legal entities with 13 individuals involved. The company has been operating for 145 months while the average age of companies operating in this network is 137 months. Significant beneficial owners have been identified as SHANE LLOYDD and GRAHAM CARMAN owning an equal share of %45 each. See chart below for more details. The two active directors have been involved with sixteen other companies which are no longer registered. Most entities within this profile are represented in Far North District or Auckland area.

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Information within this profile has been produced on 2025-01-02 with data sourced from Oversight Solultions Ltd, Ministry of Business Innovation & Employment and Department of Internal affairs

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 04/12/2024

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Beneficial owners list

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Top regions are Far North District and Auckland

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating between 9 and 12 years.

Network online presence

Type	Link	Since
Website	FOOTPRINTSWAIPOUA.CO.NZ	Mar-2007
Website	MANEAFOOTPRINTS.CO.NZ	Mar-2019
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
THE SANDS HOKIANGA LIMITED	SHANE LLOYDD TRUSTEE LIMITED	90	E
SHANE LLOYDD TRUSTEE LIMITED	SHANE LLOYDD	45	D
SHANE LLOYDD TRUSTEE LIMITED	GRAHAM CARMAN	45	I
THE SANDS HOKIANGA LIMITED	PHILIPPA LLOYDD	5	D
THE SANDS HOKIANGA LIMITED	SHANE LLOYDD	5	D

0	1	2	3	4
PHILIPPA LLOYDD	D	0	1
SHANE LLOYDD	D	1	1
SHANE LLOYDD TRUSTEE LIMITED	E	2	1
GRAHAM CARMAN	I	3	1
THE SANDS HOKIANGA LIMITED	E	4	1

Common words in company names

Persons of significance

SHANE LLOYDD
GRAHAM CARMAN
JENNIFER LLOYDD
ADAM PARORE
MAX LLOYDD