Network profile for SCOTT FARMS PONGAKAWA LIMITED

Summary

SCOTT FARMS (PONGAKAWA) LIMITED is a member of a network consisting of 94 other legal entities with 22 individuals involved. The company has been operating for 292 months while the average age of companies operating in this network is 226 months. Significant beneficial owners have been identified as CAROL SCOTT and ALAN CANDY owning %58.5 and %10.4 respectively. See chart below for more details. The sole director has been involved with two other companies which are no longer registered. This network is mostly represented within the Matamata-Piako District.

This network had 3 changes in Mar-2023. Keep informed when changes happen. Watch this network.

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Network diagram for SCOTT FARMS PONGAKAWA LTD Open diagram for more details [CLICK]

Information within this profile has been produced on 2023-04-14 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 03/05/2022

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

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Benificial owners list

Shareholder	Percent
CAROL SCOTT	58.5
ALAN CANDY	10.375
CRAIG TAYLOR	10.375
KEITH EARL	10.375
HEATH TAPPER	5.1875
MICHAEL CANDY	5.1875

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Top region is Matamata-Piako 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 for less than 8 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SCOTT FARMS (PONGAKAWA) LIMITED	CAROL SCOTT	58.5	I
SCOTT FARMS (PONGAKAWA) LIMITED	CG TRUSTEE 2011 LIMITED	41.5	E
CG TRUSTEE 2011 LIMITED	ALAN CANDY	10.375	D
CG TRUSTEE 2011 LIMITED	CRAIG TAYLOR	10.375	D
CG TRUSTEE 2011 LIMITED	KEITH EARL	10.375	D
CG TRUSTEE 2011 LIMITED	HEATH TAPPER	5.1875	I
CG TRUSTEE 2011 LIMITED	MICHAEL CANDY	5.1875	I

0	1	2	3	4	5	6	7
CAROL SCOTT	I	0	1
CG TRUSTEE 2011 LIMITED	E	1	1
ALAN CANDY	D	2	1
HEATH TAPPER	I	3	1
CRAIG TAYLOR	D	4	1
KEITH EARL	D	5	1
MICHAEL CANDY	I	6	1
SCOTT FARMS (PONGAKAWA) LIMITED	E	7	1

Common words in company names

Persons of significance

ALAN CANDY
CRAIG TAYLOR
KEITH EARL
HEATH TAPPER
MICHAEL CANDY