Network profile for SCOTTS EPICUREAN 2022 LIMITED

Summary

SCOTTS EPICUREAN (2022) LIMITED is a member of a network consisting of 16 other legal entities with 6 individuals involved. The company has been operating for 9 months while the average age of companies operating in this network is 158 months. Significant beneficial owners have been identified as ANDREW JOHNSON and CARLOS DA SILVA owning %45.5 and %45.5 respectively. The top sharholding entitiy has been identified as LONDONGREEN LIMITED, which has also been listed as the ulitmate holding company. See chart below for more details. The two active directors have been involved with twelve other companies which are no longer registered. This network is mostly represented within Hamilton City.

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Information within this profile has been produced on 2023-04-15 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 15/08/2022

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

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Beneficial owners list

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Top region is Hamilton 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 between 5 and 8 years.

Network online presence

Type	Link	Since
Website	THELINESCOMPANY.CO.NZ	Jun-1999
Website	ITPARTNERS.CO.NZ	Feb-2001
Website	CONNECTPLAY.CO.NZ	Jul-2002
Website	LIGHTWIRE.CO.NZ	Jul-2007
Website	PIERMARKUPHOLSTERY.CO.NZ	Jul-2010
Website	ZENCONTRACT.COM	Mar-2015
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SCOTTS EPICUREAN (2022) LIMITED	ASSET MANAGEMENT PARTNERS LIMITED	91	E
ASSET MANAGEMENT PARTNERS LIMITED	LONDONGREEN LIMITED	91	E
LONDONGREEN LIMITED	ANDREW JOHNSON	45.5438	I
LONDONGREEN LIMITED	CARLOS DA SILVA	45.4562	I
SCOTTS EPICUREAN (2022) LIMITED	DONNA FERGUSON	9	D

0	1	2	3	4	5
ASSET MANAGEMENT PARTNERS LIMITED	E	0	1
DONNA FERGUSON	D	1	1
LONDONGREEN LIMITED	E	2	1
CARLOS DA SILVA	I	3	1
ANDREW JOHNSON	I	4	1
SCOTTS EPICUREAN (2022) LIMITED	E	5	1

Common words in company names

Persons of significance

ANDREW JOHNSON
CARLOS DA SILVA
DONNA FERGUSON
DAVID JOHNSON
MARGARET DEVLIN