Network profile for SF INVESTORS LIMITED

Summary

SF INVESTORS LIMITED is a member of a network consisting of 163 other legal entities with 27 individuals involved. The company has been operating for 256 months while the average age of companies operating in this network is 199 months. Significant beneficial owners have been identified as BRUCE SHEPPARD and PHILIPPA STYLES owning %12.4 and %8.2 respectively. The top sharholding entitiy has been identified as FACELESS NOMINEES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The four active directors have been involved with one hundred and ninety-four other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 6 changes in Mar-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-04-14 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteNZFP.CO.NZJul-1996
WebsiteZETEC.CO.NZDec-1997
WebsiteMATRIXSECURITY.CO.NZApr-2000
WebsiteFOODWORKSHOP.CO.NZJun-2000
WebsiteRETAILRADIO.CO.NZApr-2001
WebsiteDENTALEXPERTS.CO.NZFeb-2002
WebsiteWARNERDISPLAYS.CO.NZAug-2002
WebsiteBIGSPLASH.CO.NZFeb-2003
Website20 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
SF INVESTORS LIMITEDGS VENTURES LIMITED29.2517E
SF INVESTORS LIMITEDSOUTHERN HILLS IMPERIAL TIMBER ( 1932) PTY LIMITED13.6054E
FACELESS NOMINEES LIMITEDBRUCE SHEPPARD12.4011I
SOUTHERN HILLS IMPERIAL TIMBER ( 1932) PTY LIMITEDFACELESS NOMINEES LIMITED12.4011E
SF INVESTORS LIMITEDPHILIPPA STYLES8.1633D
SF INVESTORS LIMITEDBRUCE SHEPPARD7.7097I
SF INVESTORS LIMITEDHARBOUR PARK LIMITED7.483E
SF INVESTORS LIMITEDBRECON INVESTMENTS LIMITED7.483E
SF INVESTORS LIMITEDPAUL ZWAAN5.4422I
SF INVESTORS LIMITEDFIONA ZWAAN5.4422I
GS VENTURES LIMITEDSOUTHERN HILLS IMPERIAL TIMBER ( 1932) PTY LIMITED5.0538E
GS VENTURES LIMITEDRCA INVESTMENTS LIMITED5.0032E
GS VENTURES LIMITEDFAR NORTH FISHERIES LIMITED4.9931E
MJGA TRUSTEE CO LIMITEDRICHARD ASHBY4.9531I
RCA INVESTMENTS LIMITEDMJGA TRUSTEE CO LIMITED4.9531E
SF INVESTORS LIMITEDDRIVE BY BROADCASTING (NZ) LIMITED4.7619E
GS VENTURES LIMITEDALAN WILTSHIRE4.7296I
GS VENTURES LIMITEDBEVERLEY WILTSHIRE4.7296I
GS VENTURES LIMITEDDAVID KISHWORTH4.7296I
DRIVE BY BROADCASTING (NZ) LIMITEDTAN CORPORATE TRUSTEE LIMITED4.6667E
TAN CORPORATE TRUSTEE LIMITEDGILLIGAN SHEPPARD NOMINEES LIMITED4.6667E
BRECON INVESTMENTS LIMITEDCOLIN DAWSON3.7415I
BRECON INVESTMENTS LIMITEDANNE DAWSON3.7415I
SF INVESTORS LIMITEDGDJ INVESTMENT PARTNERSHIP2.7211O
FAR NORTH FISHERIES LIMITEDGREGORY RATHBUN2.499I
HARBOUR PARK LIMITEDBETSY PEPERS - DE BEER2.4944I
HARBOUR PARK LIMITEDJOHANNUS PEPERS2.4944I
HARBOUR PARK LIMITEDBUSINESS ONE TRUSTEE COMPANY NO 2 LIMITED2.4943E
FAR NORTH FISHERIES LIMITEDBRUCE SHEPPARD2.494I
GILLIGAN SHEPPARD NOMINEES LIMITEDBRUCE SHEPPARD2.3333I
GILLIGAN SHEPPARD NOMINEES LIMITEDRICHARD ASHBY2.3333D
SF INVESTORS LIMITEDNAZARETH HARMAN1.3605I
SF INVESTORS LIMITEDSTEPHEN HARMAN1.3605I
BUSINESS ONE TRUSTEE COMPANY NO 2 LIMITEDSTEPHEN BROOK1.2471I
BUSINESS ONE TRUSTEE COMPANY NO 2 LIMITEDMICHAEL WHITE1.2471I
SF INVESTORS LIMITEDJOHN HALE1.0204I
SF INVESTORS LIMITEDH & A TRUSTEES (NO8) LIMITED1.0204E
SF INVESTORS LIMITEDGERALD YOUNG1.0204I
SF INVESTORS LIMITEDBRONWYN BYRNE0.907I
SF INVESTORS LIMITEDBRENT WILL0.907I
SOUTHERN HILLS IMPERIAL TIMBER ( 1932) PTY LIMITEDBRUCE SHEPPARD0.6022I
SOUTHERN HILLS IMPERIAL TIMBER ( 1932) PTY LIMITEDDJM TRUSTEES NO. 84 LIMITED0.6022E
DJM TRUSTEES NO. 84 LIMITEDBROOKFIELDS LEGAL SERVICES LIMITED0.6022E
H & A TRUSTEES (NO8) LIMITEDEVAN HENNING0.5102D
H & A TRUSTEES (NO8) LIMITEDJOYCE WRIGHT0.5102D
SF INVESTORS LIMITEDDAVID LEE0.3401I
BROOKFIELDS LEGAL SERVICES LIMITEDANDREW GREEN0.3011D
BROOKFIELDS LEGAL SERVICES LIMITEDCHRISTOPHER PATERSON0.3011D
RCA INVESTMENTS LIMITEDRICHARD ASHBY0.05D
DRIVE BY BROADCASTING (NZ) LIMITEDANAMARIA THOMPSON0.0476D
012345678910111213141516171819212223262728303132333435363738394041424344464748
GDJ INVESTMENT PARTNERSHIPO01
NAZARETH HARMANI11
GS VENTURES LIMITEDE21
PHILIPPA STYLESD31
PAUL ZWAANI41
BRONWYN BYRNEI51
STEPHEN HARMANI61
SOUTHERN HILLS IMPERIAL TIMBER ( 1932) PTY LIMITEDE71
BRUCE SHEPPARDI81
BRENT WILLI91
JOHN HALEI101
DAVID LEEI111
H & A TRUSTEES (NO8) LIMITEDE121
FIONA ZWAANI131
GERALD YOUNGI141
HARBOUR PARK LIMITEDE151
BRECON INVESTMENTS LIMITEDE161
DRIVE BY BROADCASTING (NZ) LIMITEDE171
ALAN WILTSHIREI181
FAR NORTH FISHERIES LIMITEDE191
RCA INVESTMENTS LIMITEDE211
BEVERLEY WILTSHIREI221
DAVID KISHWORTHI231
GREGORY RATHBUNI261
RICHARD ASHBYD271
MJGA TRUSTEE CO LIMITEDE281
DJM TRUSTEES NO. 84 LIMITEDE301
FACELESS NOMINEES LIMITEDE311
BROOKFIELDS LEGAL SERVICES LIMITEDE321
ANDREW GREEND331
CHRISTOPHER PATERSOND341
EVAN HENNINGD351
JOYCE WRIGHTD361
BUSINESS ONE TRUSTEE COMPANY NO 2 LIMITEDE371
BETSY PEPERS - DE BEERI381
JOHANNUS PEPERSI391
STEPHEN BROOKI401
MICHAEL WHITEI411
COLIN DAWSONI421
ANNE DAWSONI431
ANAMARIA THOMPSOND441
TAN CORPORATE TRUSTEE LIMITEDE461
GILLIGAN SHEPPARD NOMINEES LIMITEDE471
SF INVESTORS LIMITEDE481

Common words in company names

Persons of significance

  • BRUCE SHEPPARD
  • PAUL ZWAAN
  • COLIN DAWSON
  • GERALD YOUNG
  • NOEL THOMPSON