Network profile for SPILLANES TRADING CO LIMITED

Summary

SPILLANES TRADING CO LIMITED is a member of a network consisting of 62 other legal entities with 8 individuals involved. The company has been operating for 275 months while the average age of companies operating in this network is 208 months. Significant beneficial owners have been identified as MARTYN SPILLANE and WILLIAM SPILLANE owning %25 and %16.7 respectively. See chart below for more details. The three active directors have been involved with twenty-four 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 2023-04-15 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteWAIKATOHOMESHOW.CO.NZAug-2000
WebsiteGOGOLD.CO.NZApr-2009
WebsitePROVINCIA.CO.NZOct-2019
LegalEntity Register
List of shareholders
companyshareholdersharetype
SPILLANES TRADING CO LIMITEDMARTYN SPILLANE24.9995I
SPILLANES TRADING CO LIMITEDJDW MARTYN LIMITED24.9985E
SPILLANES TRADING CO LIMITEDWILLIAM SPILLANE16.6683I
SPILLANES TRADING CO LIMITEDDIANE SPILLANE16.6673I
SPILLANES TRADING CO LIMITEDMURRAY WELLS16.6663I
JDW MARTYN LIMITEDSERENA IRVING12.4992D
JDW MARTYN LIMITEDBERNARD SHERIDAN12.4992D
01234567
MARTYN SPILLANEI01
MURRAY WELLSI11
WILLIAM SPILLANEI21
DIANE SPILLANEI31
JDW MARTYN LIMITEDE41
SERENA IRVINGD51
BERNARD SHERIDAND61
SPILLANES TRADING CO LIMITEDE71

Common words in company names

Persons of significance

  • MURRAY WELLS
  • BERNARD SHERIDAN
  • SERENA IRVING
  • WILLIAM SPILLANE
  • DIANE SPILLANE