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.
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Information within this profile has been produced on 2023-04-03 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 13/03/2023
Benificial owners chart based on shareholding hierarchy
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Benificial owners list
Shareholder
Percent
MARK TAVENDALE
20.8073
ANNA TAVENDALE
20.8073
ANDREW LEETE
20.8073
LYNDA LEETE
20.8073
KIRSTEN TODD
2.5218
CHRISTOPHER TODD
2.5218
ALANA CRAMPTON
2.5218
SCOTT CRAMPTON
2.5218
SARA JAMIESON
1.3872
JONATHAN POW
1.3872
JARED HOLT
1.3872
OLIVIA MACGREGOR
1.2609
JAMIE MACGREGOR
1.2609
Most companies are Financial and Insurance Services
Network mostly consists of NZ Limited Company
Top region is 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 8 years.
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