Network profile for SAFE T WORKS TAUPO LIMITED

Summary

SAFE T WORKS TAUPO LIMITED is a member of a network consisting of 146 other legal entities with 22 individuals involved. The company has been operating for 214 months while the average age of companies operating in this network is 134 months. Significant beneficial owners have been identified as WILLIAM SINCLAIR and PAULA NORDSTROM owning %50 and %25 respectively. The top sharholding entitiy has been identified as LPT HOLDING COMPANY LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with two other companies which are no longer registered. This network is mostly represented within the Taupo District. Other companies incorporated within the network around the same time include; LPT TRUSTEES NO. 40 LTD

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Information within this profile has been produced on 2024-10-06 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 09/09/2024

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Beneficial owners list

Shareholder	Percent
WILLIAM SINCLAIR	50
PAULA NORDSTROM	25
TERENCE KIRKHAM	8.3333
BRENT WINKELMANN	8.3333
LOUISE FOLEY	8.3333

Most companies are Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Taupo District

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating between 9 and 12 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SAFE T WORKS TAUPO LIMITED	WILLIAM SINCLAIR	50	I
SAFE T WORKS TAUPO LIMITED	PAULA NORDSTROM	25	I
SAFE T WORKS TAUPO LIMITED	LPT TRUSTEES NO. 138 LIMITED	25	E
LPT TRUSTEES NO. 138 LIMITED	LPT HOLDING COMPANY LIMITED	25	E
LPT HOLDING COMPANY LIMITED	TERENCE KIRKHAM	8.3333	D
LPT HOLDING COMPANY LIMITED	BRENT WINKELMANN	8.3333	D
LPT HOLDING COMPANY LIMITED	LOUISE FOLEY	8.3333	D

0	1	2	3	4	5	6	7
PAULA NORDSTROM	I	0	1
WILLIAM SINCLAIR	I	1	1
LPT TRUSTEES NO. 138 LIMITED	E	2	1
LPT HOLDING COMPANY LIMITED	E	3	1
TERENCE KIRKHAM	D	4	1
BRENT WINKELMANN	D	5	1
LOUISE FOLEY	D	6	1
SAFE T WORKS TAUPO LIMITED	E	7	1

Common words in company names

Persons of significance

BRENT WINKELMANN
LOUISE FOLEY
PAULA NORDSTROM
TERENCE KIRKHAM
WARREN PERRIAM