Network profile for SD JAMES TRUSTEES LIMITED

Summary

SD JAMES TRUSTEES LIMITED is a member of a network consisting of 248 other legal entities with 8 individuals involved. The company has been operating for 86 months while the average age of companies operating in this network is 97 months. Significant beneficial owners have been identified as MARK TAVENDALE and ANNA TAVENDALE owning %20.8 and %20.8 respectively. The top sharholding entitiy has been identified as TAVENDALE AND PARTNERS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with two hundred and thirty-seven other companies which are no longer registered. This network is mostly represented within Christchurch City. Other companies incorporated within the network around the same time include; GLENBURN TRADING LTD, KE JAMES TRUSTEES LTD

This network had 9 changes in Mar-2023. Keep informed when changes happen. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Information within this profile has been produced on 2023-04-03 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteID.CO.NZOct-2001
WebsiteSWIFTPOINT.COMSep-2002
WebsiteTONYMOUNCEMORTGAGES.CO.NZSep-2009
WebsiteGARDENCITYHEALTH.CO.NZNov-2011
WebsiteFORTUNAGROUP.NET.NZSep-2012
LegalEntity Register
List of shareholders
companyshareholdersharetype
SD JAMES TRUSTEES LIMITEDTP TRUST MANAGEMENT LIMITED100E
TP TRUST MANAGEMENT LIMITEDTAVENDALE AND PARTNERS LIMITED100E
TAVENDALE AND PARTNERS LIMITEDMARK TAVENDALE20.8073I
TAVENDALE AND PARTNERS LIMITEDANNA TAVENDALE20.8073I
TAVENDALE AND PARTNERS LIMITEDANDREW LEETE20.8073I
TAVENDALE AND PARTNERS LIMITEDLYNDA LEETE20.8073I
TAVENDALE AND PARTNERS LIMITEDKIRSTEN TODD2.5218D
TAVENDALE AND PARTNERS LIMITEDCHRISTOPHER TODD2.5218I
TAVENDALE AND PARTNERS LIMITEDALANA CRAMPTON2.5218I
TAVENDALE AND PARTNERS LIMITEDSCOTT CRAMPTON2.5218I
TAVENDALE AND PARTNERS LIMITEDSARA JAMIESON1.3872D
TAVENDALE AND PARTNERS LIMITEDJONATHAN POW1.3872I
TAVENDALE AND PARTNERS LIMITEDJARED HOLT1.3872I
TAVENDALE AND PARTNERS LIMITEDOLIVIA MACGREGOR1.2609I
TAVENDALE AND PARTNERS LIMITEDJAMIE MACGREGOR1.2609I
0123456789101112131415
TP TRUST MANAGEMENT LIMITEDE01
TAVENDALE AND PARTNERS LIMITEDE11
MARK TAVENDALEI21
ANNA TAVENDALEI31
OLIVIA MACGREGORI41
KIRSTEN TODDD51
CHRISTOPHER TODDI61
ALANA CRAMPTONI71
ANDREW LEETEI81
JAMIE MACGREGORI91
SARA JAMIESOND101
JONATHAN POWI111
JARED HOLTI121
SCOTT CRAMPTONI131
LYNDA LEETEI141
SD JAMES TRUSTEES LIMITEDE151

Common words in company names

Persons of significance

  • MARK TAVENDALE
  • ANDREW LEETE
  • KIRSTEN TODD
  • OLIVIA MACGREGOR
  • ALANA CRAMPTON