Network profile for SHAND THOMSON NOMINEES LIMITED

Summary

SHAND THOMSON NOMINEES LIMITED is a member of a network consisting of 166 other legal entities with 369 individuals involved. The company has been operating for 261 months while the average age of companies operating in this network is 224 months. Significant beneficial owners have been identified as SUSAN JOHNSTONE and SUSAN COWIE owning %34 and %33 respectively. The four active directors have been involved with forty-three other companies which are no longer registered. This network is mostly represented within the Clutha District. Other companies incorporated within the network around the same time include; MATUANUI LTD, SHAND THOMSON LTD, BEAUTIFUL HOMES LTD

This network had 10 changes in Jun-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-07-02 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 08/06/2021

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

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Beneficial owners list

Shareholder	Percent
SUSAN JOHNSTONE	34
SUSAN COWIE	33
WILLIAM JOHNSTONE	33

Multiple industries are represented.

Network mostly consists of Person

Top region is Clutha 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 between 18 and 25 years.

Network online presence

Type	Link	Since
Website	NZTRUSTEES.CO.NZ	Feb-2004
Website	BLACKHEADQUARRIES.CO.NZ	Nov-2010
Website	DUNEDINRAILWAYS.CO.NZ	Jun-2014
Website	HEADWATERS.NZ	Oct-2014
Website	SOUTHERNWILD.NZ	May-2015
Website	KIWIWILDERNESSWALKS.CO.NZ	May-2019
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SHAND THOMSON NOMINEES LIMITED	SUSAN JOHNSTONE	34	I
SHAND THOMSON NOMINEES LIMITED	SUSAN COWIE	33	D
SHAND THOMSON NOMINEES LIMITED	WILLIAM JOHNSTONE	33	I

0	1	2	3
SUSAN COWIE	D	0	1
SUSAN JOHNSTONE	I	1	1
WILLIAM JOHNSTONE	I	2	1
SHAND THOMSON NOMINEES LIMITED	E	3	1

Common words in company names

Persons of significance

WILLIAM JOHNSTONE
SUSAN JOHNSTONE
SUSAN COWIE
TRACEY MURRAY
NIGEL MCLACHLAN