Network profile for MAEVA FINANCE LIMITED

Summary

MAEVA FINANCE LIMITED is a member of a network consisting of 16 other legal entities with 9 individuals involved. The company has been operating for 89 months while the average age of companies operating in this network is 188 months. Significant beneficial owners have been identified as ANTHONY HAWORTH and KEARNS BEZAR owning %33.3 and %16.7 respectively. The top sharholding entitiy has been identified as GULF CORPORATE TRUSTEE LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with sixteen 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; 121 GROVE LTD

This network had 3 changes in Feb-2020. Keep informed when changes happen. Watch this network.

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

Network online presence

TypeLinkSince
WebsiteLAWNCOTTAGES.CO.NZApr-2006
WebsiteCALEYS.CO.NZOct-2014
WebsiteBGHOLDINGS.CO.NZJul-2017
WebsiteTHEBIGKIWI.CO.NZAug-2017
WebsiteBLINDSONLINENZ.CO.NZNov-2018
LegalEntity Register
List of shareholders
companyshareholdersharetype
MAEVA FINANCE LIMITEDATHENA CAPITAL INVESTMENTS LIMITED100E
ATHENA CAPITAL INVESTMENTS LIMITEDANTHONY HAWORTH33.3333D
ATHENA CAPITAL INVESTMENTS LIMITEDGULF CORPORATE TRUSTEE LIMITED33.3333E
ATHENA CAPITAL INVESTMENTS LIMITEDKEARNS BEZAR16.6667D
ATHENA CAPITAL INVESTMENTS LIMITEDKRABKOH TRUSTEE LIMITED16.6667E
GULF CORPORATE TRUSTEE LIMITEDCRAIG ALEXANDER16.6667D
GULF CORPORATE TRUSTEE LIMITEDJANIE ALEXANDER16.6667D
KRABKOH TRUSTEE LIMITEDCRAIG ALEXANDER8.3333D
KRABKOH TRUSTEE LIMITEDCALLUM MACDONALD8.3333D
012345678
ATHENA CAPITAL INVESTMENTS LIMITEDE01
ANTHONY HAWORTHD11
GULF CORPORATE TRUSTEE LIMITEDE21
KEARNS BEZARD31
KRABKOH TRUSTEE LIMITEDE41
CRAIG ALEXANDERD51
JANIE ALEXANDERD61
CALLUM MACDONALDD71
MAEVA FINANCE LIMITEDE81

Common words in company names

Persons of significance

  • CRAIG ALEXANDER
  • KEARNS BEZAR
  • JANIE ALEXANDER
  • FINN ALEXANDER
  • ANTHONY HAWORTH