Network profile for SET TRUSTEES 2022 LIMITED

Summary

S.E.T. TRUSTEES (2022) LIMITED is a member of a network consisting of 14 other legal entities with 6 individuals involved. The company has been operating for 10 months while the average age of companies operating in this network is 114 months. SHELLEY TWEEDY is the single benefactor based on shareholdings. The two active directors have been involved with ten other companies which are no longer registered. This network is mostly represented within the Waipa District.

This network had 8 changes in Oct-2022. Keep informed when changes happen. Watch this network.

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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

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 09/09/2022

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

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Beneficial owners list

Most companies are Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Waipa District

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 4 years.

Network online presence

Type	Link	Since
Website	BIZLAB.CO.NZ	Apr-2011
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
S.E.T. TRUSTEES (2022) LIMITED	SHELLEY TWEEDY	100	D

0	1
SHELLEY TWEEDY	D	0	1
S.E.T. TRUSTEES (2022) LIMITED	E	1	1

Common words in company names

Persons of significance

SHELLEY TWEEDY
KIRSTY JOHNSON
ROGER TWEEDY
LAWRENCE JOHNSON
RUTH GLENN