Network profile for TRADEWINDOW SERVICES LIMITED

Summary

TRADEWINDOW SERVICES LIMITED is a member of a network consisting of 14 other legal entities with 15 individuals involved. The company has been operating for 20 months while the average age of companies operating in this network is 106 months. Significant beneficial owners have been identified as STEPHEN COX and PETER FOYSTON owning %8 and %5.4 respectively. The top sharholding entitiy has been identified as JohnBelle Trust, however TRADE WINDOW LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with five 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 2021-05-17 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteASB.CO.NZSep-1996
WebsiteMYPRODOC.COMJul-2007
WebsiteBLINDERHQ.COMJul-2015
WebsiteHELPGIANT.COMJun-2016
WebsiteVERIFYUNION.IOAug-2017
WebsiteTRADEWINDOW.IONov-2018
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRADEWINDOW SERVICES LIMITEDTRADE WINDOW LIMITED100E
TRADE WINDOW LIMITEDTECHNALISE LIMITED50.2574E
TECHNALISE LIMITEDJOHNBELLE TRUST29.9893O
TRADE WINDOW LIMITEDASB BANK LIMITED21.2198E
ASB BANK LIMITEDASB HOLDINGS LIMITED21.2198E
ASB HOLDINGS LIMITEDCOMMONWEALTH BANK OF AUSTRALIA21.2198O
TECHNALISE LIMITEDKERRY M FRIEND & YHPJ TRUSTEES (2016) LIMITED8.1672O
TRADE WINDOW LIMITEDPRODOC LIMITED7.9773E
PRODOC LIMITEDSTEPHEN COX7.9773I
TRADE WINDOW LIMITEDHOLDING DES MERS DU SUD6.9395O
TECHNALISE LIMITEDPETER FOYSTON5.4296I
TECHNALISE LIMITEDLEANNE GRAHAM2.856I
TECHNALISE LIMITEDROBERT CRAWFORD2.0994I
TRADE WINDOW NOMINEES LIMITEDTRADE WINDOW LIMITED1.6322E
TRADE WINDOW LIMITEDTRADE WINDOW NOMINEES LIMITED1.6322E
TRADE WINDOW LIMITEDDOUGLAS MEUROSS1.5815I
TRADE WINDOW LIMITEDSALLY WALLACE1.5815I
TRADE WINDOW LIMITEDMELANIE RAE1.3879I
TRADE WINDOW LIMITEDNEIL RAE1.3879I
TECHNALISE LIMITEDNICKHOLAS FITNESS1.0905I
TRADE WINDOW LIMITEDEQUITISE NOMINEES LIMITED1.0062E
EQUITISE NOMINEES LIMITEDEQUITISE PTY LTD1.0062O
TRADE WINDOW LIMITEDMASAMBRI HOLDINGS LIMITED0.9356E
TRADE WINDOW LIMITEDINVICTA VENTURE INVESTMENTS LIMITED0.694E
TRADE WINDOW LIMITEDCARERRA INVESTMENTS LIMITED0.694E
TECHNALISE LIMITEDANTHONY SUTHERLAND0.6253I
TRADE WINDOW LIMITEDPASCALE MARCENAC0.3585I
TRADE WINDOW LIMITEDBENOIT MARCENAC0.3585I
TRADE WINDOW LIMITEDHARBOUR TRUSTEE SERVICES (MARCENAC) LIMITED0.3585E
HARBOUR TRUSTEE SERVICES (MARCENAC) LIMITEDBURTON PARTNERS TRUSTEE HOLDINGS LIMITED0.3585E
MASAMBRI HOLDINGS LIMITEDFRANCIS WEBB0.3509I
MASAMBRI HOLDINGS LIMITEDHEATHER WEBB0.3509I
TRADE WINDOW LIMITEDSIMEON RAE0.347I
CARERRA INVESTMENTS LIMITEDSTRUAN MCOMISH0.347I
CARERRA INVESTMENTS LIMITEDBRETT HODDLE0.347I
TRADE WINDOW LIMITEDFRANCIS WEBB0.3119I
TRADE WINDOW LIMITEDHEATHER WEBB0.3119I
TRADE WINDOW LIMITEDMARILYN DAVIES0.3119I
INVICTA VENTURE INVESTMENTS LIMITEDSUZANNE BALGARNIE0.2313I
INVICTA VENTURE INVESTMENTS LIMITEDALASKA INVESTMENT TRUST LIMITED0.2313E
ALASKA INVESTMENT TRUST LIMITEDANDREW BALGARNIE0.2313D
TRADE WINDOW LIMITEDNOAH HICKEY0.1735I
TRADE WINDOW LIMITEDULRIK OLSEN0.1735I
MASAMBRI HOLDINGS LIMITEDMARILYN DAVIES0.117I
MASAMBRI HOLDINGS LIMITEDMATTHEW WEBB0.117I
INVICTA VENTURE INVESTMENTS LIMITEDRONALD MACDONALD0.1157I
INVICTA VENTURE INVESTMENTS LIMITEDSCOTT BALGARNIE0.1157I
BURTON PARTNERS TRUSTEE HOLDINGS LIMITEDMICHAEL TINKLER0.0717D
BURTON PARTNERS TRUSTEE HOLDINGS LIMITEDNICHOLAS LOVEGROVE0.0717I
BURTON PARTNERS TRUSTEE HOLDINGS LIMITEDNICHOLAS WILSON0.0717I
012345678910111213141516171819202122232425262728293033343536373839404142434445464748
TRADE WINDOW LIMITEDE01
HOLDING DES MERS DU SUDO11
MELANIE RAEI21
NOAH HICKEYI31
NEIL RAEI41
PASCALE MARCENACI51
MASAMBRI HOLDINGS LIMITEDE61
ULRIK OLSENI71
BENOIT MARCENACI81
SIMEON RAEI91
DOUGLAS MEUROSSI101
SALLY WALLACEI111
PRODOC LIMITEDE121
ASB BANK LIMITEDE131
FRANCIS WEBBI141
HARBOUR TRUSTEE SERVICES (MARCENAC) LIMITEDE151
HEATHER WEBBI161
EQUITISE NOMINEES LIMITEDE171
TECHNALISE LIMITEDE181
INVICTA VENTURE INVESTMENTS LIMITEDE191
TRADE WINDOW NOMINEES LIMITEDE201
MARILYN DAVIESI211
CARERRA INVESTMENTS LIMITEDE221
MATTHEW WEBBI231
STEPHEN COXI241
ASB HOLDINGS LIMITEDE251
COMMONWEALTH BANK OF AUSTRALIAO261
BURTON PARTNERS TRUSTEE HOLDINGS LIMITEDE271
MICHAEL TINKLERD281
NICHOLAS LOVEGROVEI291
NICHOLAS WILSONI301
EQUITISE PTY LTDO331
ANTHONY SUTHERLANDI341
NICKHOLAS FITNESSI351
PETER FOYSTONI361
ROBERT CRAWFORDI371
KERRY M FRIEND & YHPJ TRUSTEES (2016) LIMITEDO381
JOHNBELLE TRUSTO391
LEANNE GRAHAMI401
RONALD MACDONALDI411
SCOTT BALGARNIEI421
SUZANNE BALGARNIEI431
ALASKA INVESTMENT TRUST LIMITEDE441
ANDREW BALGARNIED451
STRUAN MCOMISHI461
BRETT HODDLEI471
TRADEWINDOW SERVICES LIMITEDE481

Common words in company names

Persons of significance

  • KERRY FRIEND
  • FRANCIS WEBB
  • ALBERTUS SMITH
  • HEATHER WEBB
  • MELANIE RAE