Network profile for SCOTT ELECTRICAL GROUP LIMITED

Summary

SCOTT ELECTRICAL GROUP LIMITED is a member of a network consisting of 30 other legal entities with 22 individuals involved. The company has been operating for 33 months while the average age of companies operating in this network is 196 months. Significant beneficial owners have been identified as SIMON WEIL and DANIEL FRENCH owning %25 and %25 respectively. The top sharholding entitiy has been identified as AH TRUSTEE HOLDINGS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with fourteen other companies which are no longer registered. Most entities within this profile are represented in Auckland area or Christchurch City.

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Information within this profile has been produced on 2023-04-07 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 14/02/2023

Benificial owners chart based on shareholding hierarchy

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Benificial owners list

Shareholder	Percent
SIMON WEIL	25
DANIEL FRENCH	25
EDWARD DUNPHY	25
MALCOLM HURLEY	25

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Top regions are Auckland and Christchurch City

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 for less than 17 years.

Network online presence

Type	Link	Since
Website	POWERBASE.CO.NZ	Jan-1998
Website	REDPATHS.CO.NZ	Feb-1998
Website	TELFER.CO.NZ	Jun-1998
Website	ADVANCEELECTRICAL.CO.NZ	Feb-2004
Website	PRO-ACTIVE.NZ	Aug-2016
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SCOTT ELECTRICAL GROUP LIMITED	CORNWELL TRUSTEE LIMITED	100	E
CORNWELL TRUSTEE LIMITED	AH TRUSTEES (CORNWELL) LIMITED	100	E
AH TRUSTEES (CORNWELL) LIMITED	AH TRUSTEE HOLDINGS LIMITED	100	E
AH TRUSTEE HOLDINGS LIMITED	SIMON WEIL	25	D
AH TRUSTEE HOLDINGS LIMITED	DANIEL FRENCH	25	I
AH TRUSTEE HOLDINGS LIMITED	EDWARD DUNPHY	25	I
AH TRUSTEE HOLDINGS LIMITED	MALCOLM HURLEY	25	D

0	1	2	3	4	5	6	7
CORNWELL TRUSTEE LIMITED	E	0	1
AH TRUSTEES (CORNWELL) LIMITED	E	1	1
AH TRUSTEE HOLDINGS LIMITED	E	2	1
SIMON WEIL	D	3	1
DANIEL FRENCH	I	4	1
EDWARD DUNPHY	I	5	1
MALCOLM HURLEY	D	6	1
SCOTT ELECTRICAL GROUP LIMITED	E	7	1

Common words in company names

Persons of significance

JOHN CORNWELL
ROSS GORDON
ALLAN SOLOMUA
JOEL BULL
NATALIE SOLOMUA