Network profile for HIGHLANDER 2 NZ LIMITED

Summary

HIGHLANDER 2 NZ LIMITED is a member of a network consisting of 29 other legal entities with 11 individuals involved. The company has been operating for 32 months while the average age of companies operating in this network is 123 months. There is no majority benefactor with 5 minor shareholders identified. The top sharholding entitiy has been identified as Highlander Investment II Pte Ltd, however no ulitmate holding company has been registerd. See chart below for more details. The three active directors have been involved with two other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; HIGHLANDER III NZ LTD, HIGHLANDER NZ LTD

This network had 4 changes in Nov-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-03-04 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteEDUCATIONPERFECT.COMJun-2010
LegalEntity Register
List of shareholders
companyshareholdersharetype
HIGHLANDER 2 NZ LIMITEDHIGHLANDER NZ LIMITED100E
HIGHLANDER NZ LIMITEDHIGHLANDER INVESTMENT II PTE LTD67.3743O
HIGHLANDER NZ LIMITEDFIVE V BARE NOMINEE NUMBER 2 PTY LTD11.1792O
HIGHLANDER NZ LIMITEDFIVE V FUND III, LP4.8836O
HIGHLANDER NZ LIMITEDEDUCATION PERFECT LIMITED4.4059E
EDUCATION PERFECT LIMITEDEDUCATION PERFECT GROUP LIMITED4.4059E
EDUCATION PERFECT GROUP LIMITEDHIGHLANDER III NZ LIMITED4.4059E
HIGHLANDER III NZ LIMITEDHIGHLANDER 2 NZ LIMITED4.4059E
HIGHLANDER NZ LIMITEDFIVE V FUND III D NOMINEE PTY LTD2.3816O
HIGHLANDER NZ LIMITEDTREVOR SMITH1.8278I
HIGHLANDER NZ LIMITEDROSEMARIE SMITH1.8278I
HIGHLANDER NZ LIMITEDAQUARIUS TRUSTEES NUMBER 990700 LIMITED1.8278E
AQUARIUS TRUSTEES NUMBER 990700 LIMITEDSAMIAM NOTAS LIMITED1.8278E
SAMIAM NOTAS LIMITEDSEVERELY LIMITED1.7912E
SEVERELY LIMITEDSCOTT MASON1.7912D
HIGHLANDER NZ LIMITEDAKOSMS PTY LTD1.587O
HIGHLANDER NZ LIMITEDFIVE V (SF1) FUND III, LP1.2771O
HIGHLANDER NZ LIMITEDFIVE V (NE) FUND, LP0.894O
HIGHLANDER NZ LIMITEDTROY SPITTY PTY LTD0.3427O
HIGHLANDER NZ LIMITEDFIVE V (NE) FUND NOMINEE PTY LTD0.1026O
HIGHLANDER NZ LIMITEDBERANI VENTURES PTY LTD0.0394O
HIGHLANDER NZ LIMITEDJLOC 2 PTY LTD0.0197O
HIGHLANDER NZ LIMITEDSDSC HOLDINGS PTY LTD0.0197O
SAMIAM NOTAS LIMITEDSCOTT MASON0.0183D
SAMIAM NOTAS LIMITEDLISA MASON0.0183I
HIGHLANDER NZ LIMITEDCONCILAGH PTY LTD0.0099O
0123456789101416171819202122232425262728
HIGHLANDER NZ LIMITEDE01
FIVE V (NE) FUND, LPO11
CONCILAGH PTY LTDO21
BERANI VENTURES PTY LTDO31
TREVOR SMITHI41
ROSEMARIE SMITHI51
JLOC 2 PTY LTDO61
FIVE V FUND III, LPO71
TROY SPITTY PTY LTDO81
AQUARIUS TRUSTEES NUMBER 990700 LIMITEDE91
FIVE V FUND III D NOMINEE PTY LTDO101
FIVE V BARE NOMINEE NUMBER 2 PTY LTDO141
EDUCATION PERFECT LIMITEDE161
SDSC HOLDINGS PTY LTDO171
AKOSMS PTY LTDO181
FIVE V (SF1) FUND III, LPO191
FIVE V (NE) FUND NOMINEE PTY LTDO201
HIGHLANDER INVESTMENT II PTE LTDO211
SAMIAM NOTAS LIMITEDE221
SEVERELY LIMITEDE231
SCOTT MASOND241
LISA MASONI251
EDUCATION PERFECT GROUP LIMITEDE261
HIGHLANDER III NZ LIMITEDE271
HIGHLANDER 2 NZ LIMITEDE281

Common words in company names

Persons of significance

  • NICHOLAS AITKEN
  • EMMA MCALLISTER
  • JONATHAN MORGAN
  • HELEN SOUNESS
  • IVAN KWONG