Network profile for SECRET SPOT LIMITED

Summary

SECRET SPOT LIMITED is a member of a network consisting of 11 other legal entities with 13 individuals involved. The company has been operating for 133 months while the average age of companies operating in this network is 235 months. Significant beneficial owners have been identified as ERIC KOLVER and ANNA BENNETT owning %50 and %10 respectively. The top sharholding entitiy has been identified as COOPERAITKEN TRUSTEE HOLDINGS LIMITED, however no ulitmate holding company has been registerd. 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.

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Information within this profile has been produced on 2025-11-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
SECRET SPOT LIMITEDERIC KOLVER50.0417D
SECRET SPOT LIMITEDCA TRUSTEES (COOPERAITKEN) LIMITED49.9583E
CA TRUSTEES (COOPERAITKEN) LIMITEDCOOPERAITKEN TRUSTEE HOLDINGS LIMITED49.9583E
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDANNA BENNETT9.9917D
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDPETER HEXTER9.9917D
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDGRANT EDDY9.9917D
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDGAVIN HADDON9.9917I
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDCARISSA CRESSY2.9975D
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDRORY NOORLAND2.9975D
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDAMY WATSON2.9975I
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDDEBORAH HOLLANDS0.9992I
01234567891011
CA TRUSTEES (COOPERAITKEN) LIMITEDE01
ERIC KOLVERD11
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDE21
ANNA BENNETTD31
PETER HEXTERD41
CARISSA CRESSYD51
DEBORAH HOLLANDSI61
RORY NOORLANDD71
GRANT EDDYD81
GAVIN HADDONI91
AMY WATSONI101
SECRET SPOT LIMITEDE111

Common words in company names

Persons of significance

  • ERIC KOLVER
  • ANNA BENNETT
  • CARISSA CRESSY
  • DEBORAH HOLLANDS
  • GRANT EDDY