Network profile for MONDIAL TRUSTEE LIMITED

Summary

TOW THE LINE LIMITED is a member of a network consisting of 14 other legal entities with 11 individuals involved. The company has been operating for 46 months while the average age of companies operating in this network is 63 months. JONATHAN FAWCET is the single benefactor based on shareholdings. The top sharholding entitiy has been identified as SAFE HAVEN CORPORATE TRUSTEE LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; MARAPOSA LTD, AYECLIFFE LTD, SHILDON LTD

This network had 9 changes in Jan-2025. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2025-02-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
TOW THE LINE LIMITEDAYECLIFFE LIMITED100E
AYECLIFFE LIMITEDSAFE HAVEN CORPORATE TRUSTEE LIMITED100E
SAFE HAVEN CORPORATE TRUSTEE LIMITEDJONATHAN FAWCET100D
0123
AYECLIFFE LIMITEDE01
SAFE HAVEN CORPORATE TRUSTEE LIMITEDE11
JONATHAN FAWCETD21
TOW THE LINE LIMITEDE31

Common words in company names

Persons of significance

  • ANDREW FAWCET
  • JONATHAN FAWCET
  • JOHANNES CILLIERS
  • ANDREW FAWCETT
  • JOSEPH VAN WIJK