Network profile for SEVENTH WAVE TRUSTEES LIMITED

Summary

SEVENTH WAVE TRUSTEES LIMITED is a member of a network consisting of 142 other legal entities with 29 individuals involved. The company has been operating for 56 months while the average age of companies operating in this network is 131 months. Significant beneficial owners have been identified as WEI CHEN and CRAIG COOPER owning %14.3 and %14.3 respectively. See chart below for more details. The three active directors have been involved with one hundred and twenty-seven other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; EMYVALE TRUST LTD

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Information within this profile has been produced on 2023-04-23 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 21/02/2020

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

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Beneficial owners list

Shareholder	Percent
WEI CHEN	14.2857
CRAIG COOPER	14.2857
CHARLES WORTH	14.2857
NICOLA TURNER	9.5238
RICHARD STEVENS	9.5238
STEPHEN YOUNG	9.5238
COLIN WILSON	9.5238
ANTHONY OLIVER	9.5238
LISA MURPHY	9.5238

Most companies are Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Auckland

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.

Network online presence

Type	Link	Since
Website	COLINWILSON.CO.NZ	Nov-2000
Website	ACESPACE.CO.NZ	Jun-2004
Website	LABWAREHOUSE.CO.NZ	Apr-2005
Website	MVMLTD.CO.NZ	Mar-2012
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SEVENTH WAVE TRUSTEES LIMITED	HIGHBROOK TRUST HOLDINGS LIMITED	100	E
HIGHBROOK TRUST HOLDINGS LIMITED	WEI CHEN	14.2857	I
HIGHBROOK TRUST HOLDINGS LIMITED	CRAIG COOPER	14.2857	I
HIGHBROOK TRUST HOLDINGS LIMITED	CHARLES WORTH	14.2857	D
HIGHBROOK TRUST HOLDINGS LIMITED	NICOLA TURNER	9.5238	I
HIGHBROOK TRUST HOLDINGS LIMITED	RICHARD STEVENS	9.5238	D
HIGHBROOK TRUST HOLDINGS LIMITED	STEPHEN YOUNG	9.5238	D
HIGHBROOK TRUST HOLDINGS LIMITED	COLIN WILSON	9.5238	D
HIGHBROOK TRUST HOLDINGS LIMITED	ANTHONY OLIVER	9.5238	D
HIGHBROOK TRUST HOLDINGS LIMITED	LISA MURPHY	9.5238	I

0	1	2	3	4	5	6	7	8	9	10
HIGHBROOK TRUST HOLDINGS LIMITED	E	0	1
NICOLA TURNER	I	1	1
RICHARD STEVENS	D	2	1
STEPHEN YOUNG	D	3	1
WEI CHEN	I	4	1
CRAIG COOPER	I	5	1
COLIN WILSON	D	6	1
ANTHONY OLIVER	D	7	1
CHARLES WORTH	D	8	1
LISA MURPHY	I	9	1
SEVENTH WAVE TRUSTEES LIMITED	E	10	1

Common words in company names

Persons of significance

COLIN WILSON
STEPHEN YOUNG
ANTHONY OLIVER
CHARLES WORTH
CRAIG COOPER