Network profile for IOWA INVESTMENTS LIMITED

Summary

IOWA INVESTMENTS LIMITED is a member of a network consisting of 22 other legal entities with 9 individuals involved. The company has been operating for 169 months while the average age of companies operating in this network is 151 months. Significant beneficial owners have been identified as ROSALIE LOHMANN and BEVAN DIXON owning %12.5 and %12.5 respectively. The top sharholding entitiy has been identified as BUXTON NOMINEES TRUSTEE LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The four active directors have been involved with twenty other companies which are no longer registered. This network is mostly represented within Nelson City.

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Information within this profile has been produced on 2023-03-26 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
IOWA INVESTMENTS LIMITEDCALIFORNIA PROPERTIES LIMITED50E
IOWA INVESTMENTS LIMITEDROSALIE LOHMANN12.5I
IOWA INVESTMENTS LIMITEDBEVAN DIXON12.5I
IOWA INVESTMENTS LIMITEDDWAYNE LOHMANN12.5I
IOWA INVESTMENTS LIMITEDKEVIN CURRIE12.5I
CALIFORNIA PROPERTIES LIMITEDSTEPHEN ORRAH12.5I
CALIFORNIA PROPERTIES LIMITEDLYNETTE NALDER12.5I
CALIFORNIA PROPERTIES LIMITEDALLISTER NALDER12.5I
CALIFORNIA PROPERTIES LIMITEDBUXTON NOMINEES (S G ORRAH) LIMITED12.5E
BUXTON NOMINEES (S G ORRAH) LIMITEDBUXTON NOMINEES TRUSTEE LIMITED12.5E
BUXTON NOMINEES TRUSTEE LIMITEDBELINDA GETZ6.25D
BUXTON NOMINEES TRUSTEE LIMITEDFRANCESCO PESSIONE6.25D
0123456789101112
ROSALIE LOHMANNI01
BEVAN DIXONI11
CALIFORNIA PROPERTIES LIMITEDE21
DWAYNE LOHMANNI31
KEVIN CURRIEI41
STEPHEN ORRAHI51
LYNETTE NALDERI61
ALLISTER NALDERI71
BUXTON NOMINEES (S G ORRAH) LIMITEDE81
BUXTON NOMINEES TRUSTEE LIMITEDE91
BELINDA GETZD101
FRANCESCO PESSIONED111
IOWA INVESTMENTS LIMITEDE121

Common words in company names

Persons of significance

  • ALLISTER NALDER
  • STEPHEN ORRAH
  • DWAYNE LOHMANN
  • BEVAN DIXON
  • LYNETTE NALDER