Network profile for PINGAO TRUSTEE 317 LIMITED

Summary

PINGAO TRUSTEE 317 LIMITED is a member of a network consisting of 189 other legal entities with 25 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 64 months. Significant beneficial owners have been identified as VANESSA HAMM and SAMUEL TABAK owning %12.5 and %12.5 respectively. See chart below for more details. The following individuals have an address in common indicating they maybe related or closely associated; KENNETH HAWKES, ETHAN MACKAY, JOHN MACKAY, MICHELLE STEWART and LUKE STEWART. This network is mostly represented within Tauranga City. Other companies incorporated within the network around the same time include; PINGAO TRUSTEE 900 LTD, PINGAO TRUSTEE 456 LTD, PINGAO TRUSTEE 457 LTD

This network had 6 changes in Feb-2024. 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 Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteHOBEC.CO.NZMar-1997
WebsitePROJECTSIQ.CO.NZJun-2020
LegalEntity Register
List of shareholders
companyshareholdersharetype
PINGAO TRUSTEE 317 LIMITEDPINGAO TRUSTEE HOLDINGS LIMITED100E
PINGAO TRUSTEE HOLDINGS LIMITEDVANESSA HAMM12.5I
PINGAO TRUSTEE HOLDINGS LIMITEDSAMUEL TABAK12.5I
PINGAO TRUSTEE HOLDINGS LIMITEDJOHN MACKAY12.5D
PINGAO TRUSTEE HOLDINGS LIMITEDDEAN THOMPSON12.5D
PINGAO TRUSTEE HOLDINGS LIMITEDLUKE STEWART12.5D
PINGAO TRUSTEE HOLDINGS LIMITEDKENNETH HAWKES12.5D
PINGAO TRUSTEE HOLDINGS LIMITEDDAVID FRAUNDORFER12.5I
PINGAO TRUSTEE HOLDINGS LIMITEDJAMES MCDOUGALL12.5I
0123456789
PINGAO TRUSTEE HOLDINGS LIMITEDE01
VANESSA HAMMI11
SAMUEL TABAKI21
JOHN MACKAYD31
DEAN THOMPSOND41
LUKE STEWARTD51
KENNETH HAWKESD61
DAVID FRAUNDORFERI71
JAMES MCDOUGALLI81
PINGAO TRUSTEE 317 LIMITEDE91

Common words in company names

Persons of significance

  • JOHN MACKAY
  • LUKE STEWART
  • AARON ABERCROMBIE
  • KENNETH HAWKES
  • SAMUEL TABAK