Network profile for SQUIRREL SPV ONE LIMITED

Summary

SQUIRREL FUNDING FACILITY ONE LIMITED is a member of a network consisting of 33 other legal entities with 55 individuals involved. The company has been operating for 133 months while the average age of companies operating in this network is 133 months. Significant beneficial owners have been identified as JOHN BOLTON and ANNA-LISA ANDREW owning an equal share of %25.2 each. The top sharholding entitiy has been identified as BOLTON TRUSTEES LIMITED, which has also been listed as the ulitmate holding company. See chart below for more details. The six active directors have been involved with seventy-eight 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 2026-05-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteSQUIRREL.CO.NZMar-1999
WebsiteMYSUPER.CO.NZDec-1999
WebsiteNECTAR.CO.NZFeb-2000
LegalEntity Register
List of shareholders
companyshareholdersharetype
SQUIRREL FUNDING FACILITY ONE LIMITEDSQUIRREL GROUP LIMITED100E
SQUIRREL GROUP LIMITEDBOLTON TRUSTEES LIMITED50.4008E
BOLTON TRUSTEES LIMITEDJOHN BOLTON25.2004I
BOLTON TRUSTEES LIMITEDANNA-LISA ANDREW25.2004I
SQUIRREL TRUSTEE NOMINEE LIMITEDSQUIRREL GROUP LIMITED17.316E
SQUIRREL GROUP LIMITEDSQUIRREL TRUSTEE NOMINEE LIMITED17.316E
SQUIRREL GROUP LIMITEDWIKITORIA TRUSTEE COMPANY LIMITED4.9747E
SQUIRREL GROUP LIMITEDICEHOUSE VENTURES NOMINEES LIMITED3.095E
ICEHOUSE VENTURES NOMINEES LIMITEDICEHOUSE VENTURES LIMITED3.095E
SQUIRREL GROUP LIMITEDFANCOURT INVESTMENT HOLDINGS LIMITED3.0739E
WIKITORIA TRUSTEE COMPANY LIMITEDPRASANNA GUMUDAVELLI2.4874D
WIKITORIA TRUSTEE COMPANY LIMITEDVENU CHAWDRAPU2.4874D
SQUIRREL GROUP LIMITEDRHINDFEL SUPER PTY LTD1.587O
FANCOURT INVESTMENT HOLDINGS LIMITEDSHARON SCHOLTZ1.537I
FANCOURT INVESTMENT HOLDINGS LIMITEDWAYNE SCHOLTZ1.537I
ICEHOUSE VENTURES LIMITEDICEHOUSE VENTURES NOMINEES LIMITED1.5365E
SQUIRREL GROUP LIMITEDSTEWART MCROBIE1.2383I
SQUIRREL GROUP LIMITEDFINE ANTS HOLDINGS LTD1.1288O
ICEHOUSE VENTURES LIMITEDINTERNATIONAL CENTRE FOR ENTREPRENEURSHIP FOUNDATION1.0466O
SQUIRREL GROUP LIMITEDGREGORY SCOTT0.9632I
SQUIRREL GROUP LIMITEDBURROWES TRUSTEE SERVICES (NO.2) LIMITED0.9632E
BURROWES TRUSTEE SERVICES (NO.2) LIMITEDMBH ADMINISTRATION LIMITED0.9632E
SQUIRREL GROUP LIMITEDNILAY SHAH0.8796I
SQUIRREL GROUP LIMITEDCHRISTOPHER STEENKAMP0.6415I
SQUIRREL GROUP LIMITEDMIKE DAHLBERG0.5644I
SQUIRREL GROUP LIMITEDRHINDFEL PTY LTD0.4838O
SQUIRREL GROUP LIMITEDPHILIP STICKLAND0.4398I
SQUIRREL GROUP LIMITEDCHRISTOPHER RITCHIE0.4288I
SQUIRREL GROUP LIMITEDDAVID CUNNINGHAM0.4288I
SQUIRREL GROUP LIMITEDALENA UPTON0.4196I
SQUIRREL GROUP LIMITEDWAKEFIELDS CORPORATE TRUSTEE LIMITED0.4196E
SQUIRREL GROUP LIMITEDBERNARD UPTON0.4196I
WAKEFIELDS CORPORATE TRUSTEE LIMITEDWAKEFIELDS LAWYERS LIMITED0.4196E
MBH ADMINISTRATION LIMITEDTHOMAS MAHONY0.3617D
MBH ADMINISTRATION LIMITEDELSPETH HORNER0.3617D
SQUIRREL GROUP LIMITEDNICOLA MCPHEE0.2932I
SQUIRREL GROUP LIMITEDSLOAN MCPHEE0.2932I
SQUIRREL GROUP LIMITEDGYW TRUSTEES (MCPHEE) LIMITED0.2932O
SQUIRREL GROUP LIMITEDEWEN POWELL0.2199I
SQUIRREL GROUP LIMITEDLIANE POWELL0.2199I
SQUIRREL GROUP LIMITEDRYAN SCOTT0.214I
SQUIRREL GROUP LIMITEDJULIA CONTESSA0.214I
SQUIRREL GROUP LIMITEDRIRORIRO TRUSTEES LIMITED0.214E
ICEHOUSE VENTURES LIMITEDRVJK KIWI LIMITED PARTNERSHIP0.1635O
SQUIRREL GROUP LIMITEDTAMAITI BRUNNING0.1498I
SQUIRREL GROUP LIMITEDCARLEY BRUNNING0.1498I
SQUIRREL GROUP LIMITEDCONVEX TRUSTEES (BRUNNING) LIMITED0.1498E
CONVEX TRUSTEES (BRUNNING) LIMITEDCONVEX ACCOUNTING LIMITED0.1498E
MBH ADMINISTRATION LIMITEDVICTORIA MAHONY0.1434I
RIRORIRO TRUSTEES LIMITEDRYAN SCOTT0.107D
01234567891011121314151617181920212223242526272829303132333439434573747576777980818290
SQUIRREL GROUP LIMITEDE01
NICOLA MCPHEEI11
NILAY SHAHI21
ALENA UPTONI31
PHILIP STICKLANDI41
BOLTON TRUSTEES LIMITEDE51
SLOAN MCPHEEI61
STEWART MCROBIEI71
TAMAITI BRUNNINGI81
WAKEFIELDS CORPORATE TRUSTEE LIMITEDE91
BERNARD UPTONI101
ICEHOUSE VENTURES NOMINEES LIMITEDE111
CARLEY BRUNNINGI121
FANCOURT INVESTMENT HOLDINGS LIMITEDE131
MIKE DAHLBERGI141
CHRISTOPHER RITCHIEI151
GREGORY SCOTTI161
RYAN SCOTTI171
JULIA CONTESSAI181
CHRISTOPHER STEENKAMPI191
DAVID CUNNINGHAMI201
EWEN POWELLI211
LIANE POWELLI221
BURROWES TRUSTEE SERVICES (NO.2) LIMITEDE231
WIKITORIA TRUSTEE COMPANY LIMITEDE241
RHINDFEL SUPER PTY LTDO251
FINE ANTS HOLDINGS LTDO261
SQUIRREL TRUSTEE NOMINEE LIMITEDE271
CONVEX TRUSTEES (BRUNNING) LIMITEDE281
RIRORIRO TRUSTEES LIMITEDE291
RHINDFEL PTY LTDO301
GYW TRUSTEES (MCPHEE) LIMITEDO311
JOHN BOLTONI321
ANNA-LISA ANDREWI331
WAKEFIELDS LAWYERS LIMITEDE341
ICEHOUSE VENTURES LIMITEDE391
RVJK KIWI LIMITED PARTNERSHIPO431
INTERNATIONAL CENTRE FOR ENTREPRENEURSHIP FOUNDATIONO451
SHARON SCHOLTZI731
WAYNE SCHOLTZI741
MBH ADMINISTRATION LIMITEDE751
THOMAS MAHONYD761
VICTORIA MAHONYI771
ELSPETH HORNERD791
PRASANNA GUMUDAVELLID801
VENU CHAWDRAPUD811
CONVEX ACCOUNTING LIMITEDE821
SQUIRREL FUNDING FACILITY ONE LIMITEDE901

Common words in company names

Persons of significance

  • MELISSA CLARK-REYNOLDS
  • XINYU WANG
  • CAROLINE WILLIAMS
  • STEWART MCROBIE
  • ROBERT CRAIG