Network profile for HIDEAWAY 2019 LIMITED

Summary

HIDEAWAY 2019 LIMITED is a member of a network consisting of 74 other legal entities with 9 individuals involved. The company has been operating for 41 months while the average age of companies operating in this network is 143 months. Significant beneficial owners have been identified as ANDREW KELLY and ANTHONY JOHNSTON owning %33.5 and %33 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 fourteen other companies which are no longer registered. This network is mostly represented within Tauranga City.

This network had 4 changes in Nov-2022. Keep informed when changes happen. Watch this network.

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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
WebsiteKLC.CO.NZOct-1997
WebsiteTRANZLIQUID.CO.NZJun-2005
WebsiteTHEMARKETLTD.COMMar-2012
WebsiteWOODENG.CO.NZJul-2013
WebsiteLAWVU.COMMay-2014
LegalEntity Register
List of shareholders
companyshareholdersharetype
HIDEAWAY 2019 LIMITEDDEAN WEARNE TRUSTEE COMPANY LIMITED33.5E
HIDEAWAY 2019 LIMITEDANDREW KELLY33.5D
DEAN WEARNE TRUSTEE COMPANY LIMITEDLELLMAN WEARNE TRUSTEES HOLDING COMPANY LIMITED33.5E
HIDEAWAY 2019 LIMITEDANTHONY JOHNSTON33D
LELLMAN WEARNE TRUSTEES HOLDING COMPANY LIMITEDRUSSELL LELLMAN8.375D
LELLMAN WEARNE TRUSTEES HOLDING COMPANY LIMITEDDEAN WEARNE8.375D
LELLMAN WEARNE TRUSTEES HOLDING COMPANY LIMITEDDANIEL VANT8.375D
LELLMAN WEARNE TRUSTEES HOLDING COMPANY LIMITEDGAVIN GOODJOHN8.375D
012345678
DEAN WEARNE TRUSTEE COMPANY LIMITEDE01
ANDREW KELLYD11
ANTHONY JOHNSTOND21
LELLMAN WEARNE TRUSTEES HOLDING COMPANY LIMITEDE31
RUSSELL LELLMAND41
DEAN WEARNED51
DANIEL VANTD61
GAVIN GOODJOHND71
HIDEAWAY 2019 LIMITEDE81

Common words in company names

Persons of significance

  • ANTHONY JOHNSTON
  • ANDREW KELLY
  • DEAN WEARNE
  • GAVIN GOODJOHN
  • DANIEL VANT