Network profile for TRADEWINDOW SERVICES LIMITED

Summary

TRADEWINDOW SERVICES LIMITED is a member of a network consisting of 41 other legal entities with 57 individuals involved. The company has been operating for 59 months while the average age of companies operating in this network is 182 months. Significant beneficial owners have been identified as ALBERTUS SMITH and ANNA MOWBRAY owning %11.8 and %4.4 respectively. The top sharholding entitiy has been identified as COMMONWEALTH BANK OF AUSTRALIA, 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 six 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 2024-07-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteTRADEWINDOW.IONov-2018
WebsiteASB.CO.NZSep-1996
WebsiteJBWERE.CO.NZJun-1997
WebsiteACTIVEDOCS.COMDec-1998
WebsiteLOYALTY.CO.NZJan-2000
WebsiteTOUCHPOINTGROUP.COMAug-2006
WebsitePLEXURE.COMAug-2011
WebsiteBLINDERHQ.COMJul-2015
Website2 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRADEWINDOW SERVICES LIMITEDTRADE WINDOW LIMITED100E
TRADE WINDOW LIMITEDTRADE WINDOW HOLDINGS LIMITED100E
TRADE WINDOW HOLDINGS LIMITEDASB BANK LIMITED20.8556E
ASB BANK LIMITEDASB HOLDINGS LIMITED20.8556E
ASB HOLDINGS LIMITEDCOMMONWEALTH BANK OF AUSTRALIA20.8556O
TRADE WINDOW HOLDINGS LIMITEDJBWERE (NZ) NOMINEES LIMITED13.1355E
JBWERE (NZ) NOMINEES LIMITEDFIRSTCAPE LIMITED13.1355E
FIRSTCAPE LIMITEDFIRSTCAPE HOLDINGS LIMITED13.1355E
FIRSTCAPE HOLDINGS LIMITEDFIRSTCAPE INVESTMENTS LIMITED13.1355E
FIRSTCAPE INVESTMENTS LIMITEDFIRSTCAPE GROUP LIMITED13.1355E
TRADE WINDOW HOLDINGS LIMITEDALBERTUS SMITH11.7966D
FIRSTCAPE GROUP LIMITEDNATIONAL AUSTRALIA GROUP (NZ) LIMITED5.8922E
NATIONAL AUSTRALIA GROUP (NZ) LIMITEDNATIONAL EQUITIES LIMITED5.8922O
TRADE WINDOW HOLDINGS LIMITEDHOLDINGS DES MERS DU SUD5.5494O
TRADE WINDOW HOLDINGS LIMITEDANNA MOWBRAY4.4388I
FIRSTCAPE GROUP LIMITEDPACIFIC EQUITY PARTNERS FUND VI GP (JERSEY) LIMITED4.0628O
TRADE WINDOW HOLDINGS LIMITEDHSBC NOMINEES (NEW ZEALAND) LIMITED3.5628E
HSBC NOMINEES (NEW ZEALAND) LIMITEDTHE HONGKONG AND SHANGHAI BANKING CORPORATION LTD3.5628O
TRADE WINDOW HOLDINGS LIMITEDKERRY FRIEND3.3879D
TRADE WINDOW HOLDINGS LIMITEDSTEPHEN COX3.353I
TRADE WINDOW HOLDINGS LIMITEDWILTSHIRE FAMILY TRUST COMPANY LIMITED3.3376E
TRADE WINDOW HOLDINGS LIMITEDNEW ZEALAND DEPOSITORY NOMINEE LIMITED3.2283E
NEW ZEALAND DEPOSITORY NOMINEE LIMITEDNEW ZEALAND DEPOSITORY LIMITED3.2283E
NEW ZEALAND DEPOSITORY LIMITEDNEW ZEALAND CLEARING AND DEPOSITORY CORPORATION LIMITED3.2283E
NEW ZEALAND CLEARING AND DEPOSITORY CORPORATION LIMITEDNZX LIMITED3.2283E
FIRSTCAPE GROUP LIMITEDJARDEN WEALTH AND ASSET MANAGEMENT HOLDINGS LIMITED2.6188E
JARDEN WEALTH AND ASSET MANAGEMENT HOLDINGS LIMITEDJARDEN GROUP LIMITED2.6188E
WILTSHIRE FAMILY TRUST COMPANY LIMITEDALAN WILTSHIRE1.6688D
WILTSHIRE FAMILY TRUST COMPANY LIMITEDBEVERLEY WILTSHIRE1.6688D
NZX LIMITEDNEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED1.2104E
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITEDRESERVE BANK OF NEW ZEALAND1.2104O
FIRSTCAPE GROUP LIMITEDPACIFIC EQUITY PARTNERS FUND VI (AUSTRALASIA) PTY LIMITED0.4431O
JARDEN GROUP LIMITEDWILLIAM TROTTER0.2723I
JARDEN GROUP LIMITEDGRAEME BECKETT0.1497I
JARDEN GROUP LIMITEDJAMES LEE0.1266I
JARDEN GROUP LIMITEDANDREW GRAHAM0.1244I
NZX LIMITEDFORSYTH BARR CUSTODIANS LIMITED0.1194E
FORSYTH BARR GROUP LIMITEDFORSYTH BARR CUSTODIANS LIMITED0.1194E
FORSYTH BARR CUSTODIANS LIMITEDFORSYTH BARR GROUP LIMITED0.1194E
NZX LIMITEDNIGEL BABBAGE0.1159I
NZX LIMITEDFNZ CUSTODIANS LIMITED0.1135E
FNZ CUSTODIANS LIMITEDFNZ HOLDINGS NEW ZEALAND LIMITED0.1135E
FNZ HOLDINGS NEW ZEALAND LIMITEDFNZ GROUP ENTITIES LIMITED0.1135O
NZX LIMITEDNEW ZEALAND DEPOSITORY NOMINEE LIMITED0.1085E
JARDEN GROUP LIMITEDCHRISTOPHER WEST0.1001I
CUSTODIAL SERVICES LIMITEDCRAIGS INVESTMENT PARTNERS LIMITED0.0986E
NZX LIMITEDCUSTODIAL SERVICES LIMITED0.0986E
NZX LIMITEDCRAIGS INVESTMENT PARTNERS LIMITED0.0651E
CRAIGS INVESTMENT PARTNERS LIMITEDCIP HOLDINGS LIMITED0.0651E
NZX LIMITEDDAVID ODLIN0.0637I
01234567891011121314151617202122232526272848495051525455565860616263646566676869707172
TRADE WINDOW LIMITEDE01
TRADE WINDOW HOLDINGS LIMITEDE11
STEPHEN COXI21
ANNA MOWBRAYI31
NEW ZEALAND DEPOSITORY NOMINEE LIMITEDE41
JBWERE (NZ) NOMINEES LIMITEDE51
KERRY FRIENDD61
ALBERTUS SMITHD71
HSBC NOMINEES (NEW ZEALAND) LIMITEDE81
ASB BANK LIMITEDE91
HOLDINGS DES MERS DU SUDO101
WILTSHIRE FAMILY TRUST COMPANY LIMITEDE111
NEW ZEALAND DEPOSITORY LIMITEDE121
NEW ZEALAND CLEARING AND DEPOSITORY CORPORATION LIMITEDE131
NZX LIMITEDE141
NIGEL BABBAGEI151
FNZ CUSTODIANS LIMITEDE161
FORSYTH BARR CUSTODIANS LIMITEDE171
DAVID ODLINI201
CRAIGS INVESTMENT PARTNERS LIMITEDE211
CUSTODIAL SERVICES LIMITEDE221
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITEDE231
FNZ HOLDINGS NEW ZEALAND LIMITEDE251
FNZ GROUP ENTITIES LIMITEDO261
FORSYTH BARR GROUP LIMITEDE271
CIP HOLDINGS LIMITEDE281
RESERVE BANK OF NEW ZEALANDO481
FIRSTCAPE LIMITEDE491
FIRSTCAPE HOLDINGS LIMITEDE501
FIRSTCAPE INVESTMENTS LIMITEDE511
FIRSTCAPE GROUP LIMITEDE521
PACIFIC EQUITY PARTNERS FUND VI GP (JERSEY) LIMITEDO541
NATIONAL AUSTRALIA GROUP (NZ) LIMITEDE551
JARDEN WEALTH AND ASSET MANAGEMENT HOLDINGS LIMITEDE561
PACIFIC EQUITY PARTNERS FUND VI (AUSTRALASIA) PTY LIMITEDO581
NATIONAL EQUITIES LIMITEDO601
JARDEN GROUP LIMITEDE611
WILLIAM TROTTERI621
JAMES LEEI631
CHRISTOPHER WESTI641
ANDREW GRAHAMI651
GRAEME BECKETTI661
THE HONGKONG AND SHANGHAI BANKING CORPORATION LTDO671
ASB HOLDINGS LIMITEDE681
COMMONWEALTH BANK OF AUSTRALIAO691
ALAN WILTSHIRED701
BEVERLEY WILTSHIRED711
TRADEWINDOW SERVICES LIMITEDE721

Common words in company names

Persons of significance

  • ALEXANDER MACLEOD
  • PHILIP NORMAN
  • KERRY FRIEND
  • ALBERTUS SMITH
  • MARY MACLEOD