Network profile for SECOND ROTATION LIMITED

Summary

SECOND ROTATION LIMITED is a member of a network consisting of 24 other legal entities with 11 individuals involved. The company has been operating for 40 months while the average age of companies operating in this network is 187 months. Significant beneficial owners have been identified as ALEXANDER TURNBULL and ANN TURNBULL owning %20.8 and %12.5 respectively. See chart below for more details. The four active directors have been involved with twenty-one other companies which are no longer registered. This network is mostly represented within the Auckland area.

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

Network online presence

TypeLinkSince
WebsiteINTER-WEAVE.CO.NZSep-1999
WebsiteWILSONMCKAY.CO.NZJun-2000
WebsiteREEFTONDISTILLINGCO.COMOct-2017
LegalEntity Register
List of shareholders
companyshareholdersharetype
SECOND ROTATION LIMITEDNEWMAN AND DOG COMPANY LIMITED25E
SECOND ROTATION LIMITEDALEXANDER TURNBULL20.8333D
SECOND ROTATION LIMITEDANN TURNBULL12.5I
SECOND ROTATION LIMITEDROGER GREEN12.5D
SECOND ROTATION LIMITEDJAN GREEN12.5I
NEWMAN AND DOG COMPANY LIMITEDJOHN NEWMAN12.5D
NEWMAN AND DOG COMPANY LIMITEDMARGARET NEWMAN12.5I
SECOND ROTATION LIMITEDCECILIA FITZ-GERALD8.3333D
SECOND ROTATION LIMITEDWILSON MCKAY TRUSTEE COMPANY (227108) LIMITED8.3333E
WILSON MCKAY TRUSTEE COMPANY (227108) LIMITEDCOLIN MCKAY8.3333D
012345678910
ALEXANDER TURNBULLD01
ANN TURNBULLI11
ROGER GREEND21
CECILIA FITZ-GERALDD31
JAN GREENI41
WILSON MCKAY TRUSTEE COMPANY (227108) LIMITEDE51
NEWMAN AND DOG COMPANY LIMITEDE61
COLIN MCKAYD71
JOHN NEWMAND81
MARGARET NEWMANI91
SECOND ROTATION LIMITEDE101

Common words in company names

Persons of significance

  • ALEXANDER TURNBULL
  • ROGER GREEN
  • ANN TURNBULL
  • JOHN NEWMAN
  • CECILIA FITZ-GERALD