SIDEKICK TIMARU LIMITED is a member of a network consisting of 30 other legal entities with 9 individuals involved. The company has been operating for 118 months while the average age of companies operating in this network is 86 months. Significant beneficial owners have been identified as LARA SWANEY and JAMES SWANEY owning an equal share of %17.2 each. The top sharholding entitiy has been identified as HEARTLAND LAW TRUSTEES (SWANEY) LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with fifty-one other companies which are no longer registered. This network is mostly represented within the Timaru District.
Information within this profile has been produced on 2024-07-02 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 14/06/2024
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
LARA SWANEY
17.17
JAMES SWANEY
17.17
RICHARD WHEELER
16.4967
ROWAN WHEELER
16.4967
WAYNE VAN VUUREN
8.33
JANICE WILLIAMS
8.33
DAVID HAIGH
5.4423
AARON MILNES
5.2822
ROBIN ANDERSEN
5.2822
Most companies are Financial and Insurance Services
Network mostly consists of NZ Limited Company
Top region is Timaru 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 5 and 8 years.
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