Network profile for HIGHFIELDS 2021 LIMITED

Summary

HIGHFIELDS (2021) LIMITED is a member of a network consisting of 31 other legal entities with 11 individuals involved. The company has been operating for 27 months while the average age of companies operating in this network is 74 months. Significant beneficial owners have been identified as GREGORY JONES and DAVID LATHAN owning an equal share of %33.3 each. The top sharholding entitiy has been identified as LATHAN TRUSTEES LIMITED, however GCD INVESTMENT GROUP LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The sole director has been involved with twenty-three other companies which are no longer registered. This network is mostly represented within Tauranga City. Other companies incorporated within the network around the same time include; GCD CONSTRUCTION LTD, EMPIRE OF DIRT DEVELOPMENTS LTD, ORE TRUSTEES LTD

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Information within this profile has been produced on 2024-03-03 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteSTRAIGHTUPBUILDERS.CO.NZMay-2012
WebsiteSOLIDSTRENGTHEQUIPMENT.CO.NZDec-2012
LegalEntity Register
List of shareholders
companyshareholdersharetype
HIGHFIELDS (2021) LIMITEDGCD INVESTMENT GROUP LIMITED100E
GCD INVESTMENT GROUP LIMITEDGREGORY JONES33.3333I
GCD INVESTMENT GROUP LIMITEDLATHAN TRUSTEES LIMITED33.3333E
GCD INVESTMENT GROUP LIMITEDHONORE TRUSTEES (2020) LIMITED33.3333E
LATHAN TRUSTEES LIMITEDDAVID LATHAN33.3333D
HONORE TRUSTEES (2020) LIMITEDSHANEL HONORE16.6667I
HONORE TRUSTEES (2020) LIMITEDCHRISTOPHER HONORE16.6667D
01234567
GCD INVESTMENT GROUP LIMITEDE01
GREGORY JONESI11
LATHAN TRUSTEES LIMITEDE21
HONORE TRUSTEES (2020) LIMITEDE31
DAVID LATHAND41
SHANEL HONOREI51
CHRISTOPHER HONORED61
HIGHFIELDS (2021) LIMITEDE71

Common words in company names

Persons of significance

  • CHRISTOPHER HONORE
  • DAVID LATHAN
  • GARRET JONES
  • SHANEL HONORE
  • GREGORY JONES