Network profile for ENDACE TECHNOLOGY LIMITED

Summary

ENDACE TECHNOLOGY LIMITED is a member of a network consisting of 42 other legal entities with 6 individuals involved. The company has been operating for 263 months while the average age of companies operating in this network is 112 months, making it one of the more established within the group. Significant beneficial owners have been identified as STUART WILSON and ANDREW HARSANT owning %33.3 and %16.7 respectively. The top sharholding entitiy has been identified as TMF Asia B.V., however ECHIDNA LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with eighty-one other companies which are no longer registered. This network is mostly represented within the Rotorua District.

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Information within this profile has been produced on 2023-04-19 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteTMF-GROUP.COMJan-1998
WebsiteMODICAGROUP.COMJun-2006
LegalEntity Register
List of shareholders
companyshareholdersharetype
ENDACE TECHNOLOGY LIMITEDENDACE LIMITED100E
ENDACE LIMITEDECHIDNA LIMITED100E
ECHIDNA LIMITEDSTUART WILSON33.3333D
ECHIDNA LIMITEDTMF TRUSTEES NEW ZEALAND LIMITED33.3333E
TMF TRUSTEES NEW ZEALAND LIMITEDTMF ASIA B.V.33.3333O
ECHIDNA LIMITEDANDREW HARSANT16.6667D
ECHIDNA LIMITEDNEW ZEALAND FAMILY TRUST SERVICES LIMITED16.6667E
NEW ZEALAND FAMILY TRUST SERVICES LIMITEDVIRGIL TRUSTEE LIMITED13E
VIRGIL TRUSTEE LIMITEDPENELOPE CRON6.5I
VIRGIL TRUSTEE LIMITEDJONATHAN CRON6.5I
NEW ZEALAND FAMILY TRUST SERVICES LIMITEDPENELOPE CRON1.2778I
NEW ZEALAND FAMILY TRUST SERVICES LIMITEDJONATHAN CRON1.2778I
012345678910
ENDACE LIMITEDE01
ECHIDNA LIMITEDE11
STUART WILSOND21
ANDREW HARSANTD31
NEW ZEALAND FAMILY TRUST SERVICES LIMITEDE41
TMF TRUSTEES NEW ZEALAND LIMITEDE51
PENELOPE CRONI61
VIRGIL TRUSTEE LIMITEDE71
JONATHAN CRONI81
TMF ASIA B.V.O91
ENDACE TECHNOLOGY LIMITEDE101

Common words in company names

Persons of significance

  • STUART WILSON
  • ANDREW HARSANT
  • PHILLIPA WILSON
  • MORGAN WILSON
  • ERNEST WILSON