Summary
TRADE TOOLS LIMITED is a member of a network consisting of 20 other legal entities with 10 individuals involved. The company has been operating for 794 months while the average age of companies operating in this network is 143 months, making it one of the more established within the group. Significant beneficial owners have been identified as SIMON MCLEAY and SHEELAGH MCLEAY owning an equal share of %15.4 each. The top sharholding entitiy has been identified as GRAYSON LAW TRUSTEES LIMITED, however TRADE TOOLS HOLDINGS LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The four active directors have been involved with twenty-one other companies which are no longer registered. This network is mostly represented within the Auckland area.
This
network had 3 changes in Jan-2020. Keep informed when changes happen.
Watch this network.Search and explore other companies and persons by creating your own custom network diagram [Click]
Open diagram for more details [CLICK]
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 30/09/2021
Top industry is Financial and Insurance Services
Network mostly consists of NZ Limited Company
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 for less than 8 years.
List of shareholderscompany | shareholder | share | type |
---|
TRADE TOOLS LIMITED | TRADE TOOLS HOLDINGS LIMITED | 100 | E |
TRADE TOOLS HOLDINGS LIMITED | SC MCLEAY TRUSTEE LIMITED | 38.5643 | E |
TRADE TOOLS HOLDINGS LIMITED | SJP GOVERNANCE LIMITED | 31.4214 | E |
TRADE TOOLS HOLDINGS LIMITED | MATADOR TRUST COMPANY LIMITED | 19.9929 | E |
SC MCLEAY TRUSTEE LIMITED | SIMON MCLEAY | 15.4257 | D |
SC MCLEAY TRUSTEE LIMITED | SHEELAGH MCLEAY | 15.4257 | I |
SJP GOVERNANCE LIMITED | SIMON PRINGLE | 12.5686 | D |
SJP GOVERNANCE LIMITED | LEIGHANN PRINGLE | 12.5686 | I |
TRADE TOOLS HOLDINGS LIMITED | PARKHILL GOVERNANCE LIMITED | 9.9929 | E |
MATADOR TRUST COMPANY LIMITED | MARK PHIZACKLEA | 7.9971 | D |
MATADOR TRUST COMPANY LIMITED | WENDY PHIZACKLEA | 7.9971 | I |
SC MCLEAY TRUSTEE LIMITED | GRAYSON LAW TRUSTEES LIMITED | 7.7129 | E |
SJP GOVERNANCE LIMITED | GRAYSON LAW TRUSTEES LIMITED | 6.2843 | E |
MATADOR TRUST COMPANY LIMITED | GRAYSON LAW TRUSTEES LIMITED | 3.9986 | E |
PARKHILL GOVERNANCE LIMITED | MATTHEW MCMENAMIN | 3.9971 | D |
PARKHILL GOVERNANCE LIMITED | CAROLINE MCMENAMIN | 3.9971 | I |
GRAYSON LAW TRUSTEES LIMITED | ANDREW CLEMENTS | 3.8564 | I |
GRAYSON LAW TRUSTEES LIMITED | MICHAEL GRAYSON | 3.8564 | I |
PARKHILL GOVERNANCE LIMITED | GRAYSON LAW TRUSTEES LIMITED | 1.9986 | E |
TRADE TOOLS HOLDINGS LIMITED | MARK PHIZACKLEA | 0.0071 | I |
TRADE TOOLS HOLDINGS LIMITED | SIMON MCLEAY | 0.0071 | D |
TRADE TOOLS HOLDINGS LIMITED | SIMON PRINGLE | 0.0071 | D |
TRADE TOOLS HOLDINGS LIMITED | MATTHEW MCMENAMIN | 0.0071 | I |
0 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 14 | 15 | 17 | 18 |
---|
TRADE TOOLS HOLDINGS LIMITED | E | 0 | 1 |
MARK PHIZACKLEA | I | 1 | 1 |
SIMON MCLEAY | D | 2 | 1 |
SIMON PRINGLE | D | 3 | 1 |
SC MCLEAY TRUSTEE LIMITED | E | 4 | 1 |
MATADOR TRUST COMPANY LIMITED | E | 5 | 1 |
PARKHILL GOVERNANCE LIMITED | E | 6 | 1 |
SJP GOVERNANCE LIMITED | E | 7 | 1 |
MATTHEW MCMENAMIN | I | 8 | 1 |
SHEELAGH MCLEAY | I | 9 | 1 |
GRAYSON LAW TRUSTEES LIMITED | E | 10 | 1 |
ANDREW CLEMENTS | I | 11 | 1 |
MICHAEL GRAYSON | I | 12 | 1 |
WENDY PHIZACKLEA | I | 14 | 1 |
CAROLINE MCMENAMIN | I | 15 | 1 |
LEIGHANN PRINGLE | I | 17 | 1 |
TRADE TOOLS LIMITED | E | 18 | 1 |
Common words in company names
- GOVERNANCE 3
- TOOLS 3
- ASSOCIATES 2
- MYTOOLS 2
- NZ 2
- TRADE 2
- TRUSTEE 2
- ALTIORA 1
- AUTOSENSE 1
- COMPANY 1
- DROPSHIP 1
- ENVIROENERGY 1
- HOLDINGS 1
- INDUSTRIAL 1
- LAY 1
- LEE 1
- MATADOR 1
- MCLEAY 1
- MYAUTOMOTIVE 1
- NICHOLSON 1
- PARKHILL 1
- PATIENCE 1
- PLATFORMS 1
- RIDGES 1
- SC 1
- SJP 1
- SKIPPER 1
- SKOOLLEIGH 1
- SUTTON 1
- TOOLING 1
- TRUST 1
- YAXLEYS 1
Persons of significance
- SIMON MCLEAY
- WARREN DALZELL
- ROBERT SUTTON
- SIMON PRINGLE
- SHEELAGH MCLEAY