Network profile for SFT INVESTMENTS LIMITED

Summary

SFT INVESTMENTS LIMITED is a member of a network consisting of 33 other legal entities with 22 individuals involved. The company has been operating for 242 months while the average age of companies operating in this network is 242 months. Significant beneficial owners have been identified as JANICE HUGHES and KATHRYN SMALLBONE owning %50 and %25 respectively. See chart below for more details. The two active directors have been involved with twenty-nine other companies which are no longer registered. This network is nationwide.

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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
WebsiteAIORANZ.COMNov-2018
LegalEntity Register
List of shareholders
companyshareholdersharetype
SFT INVESTMENTS LIMITEDSMALLBONE FAMILY TRUSTEE LIMITED50E
SFT INVESTMENTS LIMITEDARDMORE TRUSTEE NO 9 LIMITED50E
ARDMORE TRUSTEE NO 9 LIMITEDJANICE HUGHES50D
SMALLBONE FAMILY TRUSTEE LIMITEDKATHRYN SMALLBONE25I
SMALLBONE FAMILY TRUSTEE LIMITEDDAVID SMALLBONE25I
012345
SMALLBONE FAMILY TRUSTEE LIMITEDE01
ARDMORE TRUSTEE NO 9 LIMITEDE11
KATHRYN SMALLBONEI21
DAVID SMALLBONEI31
JANICE HUGHESD41
SFT INVESTMENTS LIMITEDE51

Common words in company names

Persons of significance

  • DAVID SMALLBONE
  • PHILLIP BURMESTER
  • KATHRYN SMALLBONE
  • RONALD GILLATT
  • LEE PATERSON