Network profile for GINGER GROUP FINANCIAL SERVICES LIMITED

Summary

GINGER GROUP FINANCIAL SERVICES LIMITED is a member of a network consisting of 50 other legal entities with 7 individuals involved. The company has been operating for 151 months while the average age of companies operating in this network is 165 months. Significant beneficial owners have been identified as MAURICE TRAPP and ANDREW LACY owning %26.5 and %2.9 respectively. See chart below for more details. The two active directors have been involved with seventy-six other companies which are no longer registered. This network is mostly represented within the Auckland area.

Keep informed when changes happen within this network. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Network diagram for GINGER GROUP FINANCIAL SERVICES LTD Open diagram for more details [CLICK]

Information within this profile has been produced on 2023-04-24 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 30/09/2020

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

Use mouse to move (hold button down and drag) and resize (with mouse wheel)

Beneficial owners list

Shareholder	Percent
CENTREPOINT WEALTH PTY LIMITED	50
MAURICE TRAPP	26.5
ANDREW LACY	2.925
MAURICE TRAPP	2.7625
JOHN EWART	2.7625
SUSAN WRIGHT	1.8417
BRENT WRIGHT	1.8417
BRITON SALTER	1.8417
JOHN HEALE	1.8417
LAUREN HEALE	1.8417
IAIN SMART	1
JULIE MACKIE	1
JANE BENTON	1
CHARLENE OVERELL	0.3347
RICHARD OVERELL	0.3327
SIMON COLLETT	0.2302
VANESSA HAMM	0.2302
SAMUEL TABAK	0.2302
JOHN MACKAY	0.2302
DEAN THOMPSON	0.2302
LUKE STEWART	0.2302
KENNETH HAWKES	0.2302
DAVID FRAUNDORFER	0.2302
MARCUS WILKINS	0.0665
THOMAS ELVIN	0.0665
GRAEME ELVIN	0.0665
FIONA MACKENZIE	0.0665
JASON BYWATER-LUTMAN	0.0665

Most companies are Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is 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 5 and 8 years.

Network online presence

Type	Link	Since
Website	MAURICETRAPP.COM	Aug-2002
Website	G3FREEDOM.CO.NZ	May-2009
Website	NZCEO.ORG.NZ	Oct-2010
Website	MORTGAGELAB.CO.NZ	Mar-2014
Website	SATURDAY.NZ	Aug-2016
Website	SOUTHERNCROSSPARTNERS.CO.NZ	Mar-2017
Website	TPME.NZ	May-2017
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
GINGER GROUP FINANCIAL SERVICES LIMITED	MINERVA GROUP LIMITED	50	E
GINGER GROUP FINANCIAL SERVICES LIMITED	CENTREPOINT WEALTH PTY LIMITED	50	O
MINERVA GROUP LIMITED	MAURICE TRAPP	26.5	I
MINERVA GROUP LIMITED	MAURICE TRAPP GROUP LIMITED	19.5	E
MAURICE TRAPP GROUP LIMITED	ANDREW LACY	2.925	I
MAURICE TRAPP GROUP LIMITED	MAURICE TRAPP	2.7625	I
MAURICE TRAPP GROUP LIMITED	TRAPP TRUSTEE LIMITED	2.7625	E
TRAPP TRUSTEE LIMITED	JOHN EWART	2.7625	D
MINERVA GROUP LIMITED	G3 FINANCIAL FREEDOM LIMITED	2	E
MAURICE TRAPP GROUP LIMITED	SUSAN WRIGHT	1.8417	I
MAURICE TRAPP GROUP LIMITED	HOLLAND BECKETT TRUSTEE NO.5 LIMITED	1.8417	E
MAURICE TRAPP GROUP LIMITED	BRENT WRIGHT	1.8417	I
MAURICE TRAPP GROUP LIMITED	BRITON SALTER	1.8417	I
MAURICE TRAPP GROUP LIMITED	JOHN HEALE	1.8417	I
MAURICE TRAPP GROUP LIMITED	LAUREN HEALE	1.8417	I
HOLLAND BECKETT TRUSTEE NO.5 LIMITED	PINGAO TRUSTEE HOLDINGS LIMITED	1.8417	E
MINERVA GROUP LIMITED	IAIN SMART	1	I
MINERVA GROUP LIMITED	JULIE MACKIE	1	I
G3 FINANCIAL FREEDOM LIMITED	JANE BENTON	1	I
G3 FINANCIAL FREEDOM LIMITED	CHARLENE OVERELL	0.3347	I
G3 FINANCIAL FREEDOM LIMITED	RICHARD OVERELL	0.3327	I
G3 FINANCIAL FREEDOM LIMITED	MACKENZIE ELVIN TRUSTEES 2009 LIMITED	0.3327	E
MACKENZIE ELVIN TRUSTEES 2009 LIMITED	TRUSTEE HOLDING COMPANY LIMITED	0.3327	E
PINGAO TRUSTEE HOLDINGS LIMITED	SIMON COLLETT	0.2302	D
PINGAO TRUSTEE HOLDINGS LIMITED	VANESSA HAMM	0.2302	I
PINGAO TRUSTEE HOLDINGS LIMITED	SAMUEL TABAK	0.2302	I
PINGAO TRUSTEE HOLDINGS LIMITED	JOHN MACKAY	0.2302	D
PINGAO TRUSTEE HOLDINGS LIMITED	DEAN THOMPSON	0.2302	D
PINGAO TRUSTEE HOLDINGS LIMITED	LUKE STEWART	0.2302	D
PINGAO TRUSTEE HOLDINGS LIMITED	KENNETH HAWKES	0.2302	D
PINGAO TRUSTEE HOLDINGS LIMITED	DAVID FRAUNDORFER	0.2302	I
TRUSTEE HOLDING COMPANY LIMITED	MARCUS WILKINS	0.0665	D
TRUSTEE HOLDING COMPANY LIMITED	THOMAS ELVIN	0.0665	D
TRUSTEE HOLDING COMPANY LIMITED	GRAEME ELVIN	0.0665	D
TRUSTEE HOLDING COMPANY LIMITED	FIONA MACKENZIE	0.0665	D
TRUSTEE HOLDING COMPANY LIMITED	JASON BYWATER-LUTMAN	0.0665	D

Common words in company names

Persons of significance

STEPHEN GREY
MAURICE TRAPP
BRENT WRIGHT
IAIN SMART
JULIE MACKIE