Network profile for SILVERFIN CAPITAL LIMITED
Summary
SILVERFIN CAPITAL LIMITED is a member of a network consisting of 63 other legal entities with 64 individuals involved. The company has been operating for 119 months while the average age of companies operating in this network is 124 months. Significant beneficial owners have been identified as PAUL MACAULAY and SUDHIR LALA owning %37.5 and %18.8 respectively. The top sharholding entitiy has been identified as TAG TRUSTEES 2022-1 LIMITED, however SILVERFIN EQUITIES LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The three active directors have been involved with sixty-three other companies which are no longer registered. This network is mostly represented within the Auckland area.
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Information within this profile has been produced on 2025-12-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd
Network online presence
| Type | Link | Since |
|---|---|---|
| Website | SILVERFIN.NZ | Jun-2015 |
| Website | ACCESSABLE.CO.NZ | Jun-2000 |
| Website | STORELINK.CO.NZ | Jul-2003 |
| Website | CARGOSYSTEMS.CO.NZ | Aug-2003 |
| Website | NZTRUSTEES.CO.NZ | Feb-2004 |
| Website | TRUSTAORAKI.CO.NZ | Oct-2008 |
| Website | BERNIES.NZ | Oct-2014 |
| Website | UHS.NZ | Feb-2020 |
| Website | 1 others, review in diagram | |
| Legal | Entity Register |
Common words in company names
Persons of significance
- JONATHAN BISHOP
- DONALD CLEVERLEY
- PAUL MACAULAY
- EMMA BISHOP
- DIANE CLEVERLEY