Network profile for TRADIFY LIMITED

Summary

TRADIFY LIMITED is a member of a network consisting of 322 other legal entities with 70 individuals involved. The company has been operating for 145 months while the average age of companies operating in this network is 90 months. Significant beneficial owners have been identified as CURTIS BAILEY and TANYA BRUIST owning %9.5 and %8.5 respectively. The top sharholding entitiy has been identified as MOVAC FUND 5 GENERAL PARTNER LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The four active directors have been involved with thirty-seven other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 9 changes in Mar-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2022-04-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteTRADIFYHQ.COMMar-2015
WebsiteZEDDY.COMJul-1998
WebsiteTRIPLEJUMP.COMOct-1998
WebsiteSQUIRREL.CO.NZMar-1999
WebsiteNECTAR.CO.NZFeb-2000
WebsiteTHEICEHOUSE.CO.NZJun-2001
WebsiteKAYNEMAILE.COMJul-2001
WebsiteMELODICS.COMMay-2002
Website162 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRADIFY LIMITEDMOVAC FUND 5 CUSTODIAL LIMITED13.7645E
MOVAC FUND 5 CUSTODIAL LIMITEDMOVAC FUND 5 GENERAL PARTNER LIMITED13.7645E
TRADIFY LIMITEDSHEAF TRUSTEE LIMITED13.2696E
TRADIFY LIMITEDICEHOUSE VENTURES NOMINEES LIMITED10.7605E
ICEHOUSE VENTURES NOMINEES LIMITEDICEHOUSE VENTURES LIMITED10.7605E
TRADIFY LIMITEDCURTIS BAILEY9.5442I
TRADIFY LIMITEDTANYA BRUIST8.4749I
TRADIFY LIMITEDK ONE W ONE (NO 3) LIMITED6.6444E
SHEAF TRUSTEE LIMITEDSONIA CLARK6.6348I
SHEAF TRUSTEE LIMITEDADAM CLARK6.6348I
ICEHOUSE VENTURES LIMITEDTHE ICEHOUSE LIMITED6.5444E
K ONE W ONE (NO 3) LIMITEDSTEPHEN TINDALL6.146D
TRADIFY LIMITEDMINTO GLOBAL LIMITED5.894O
TRADIFY LIMITEDNIKAURIMU TRUSTEE LIMITED4.3665E
TRADIFY LIMITEDSERGIO DAM4.0879I
TRADIFY LIMITEDBEACHHEAD VENTURE CAPITAL FUND PTY LTD2.858O
TRADIFY LIMITEDJULIET MOSES2.6787I
TRADIFY LIMITEDROB MARK2.6261I
ICEHOUSE VENTURES LIMITEDICEHOUSE VENTURES NOMINEES LIMITED2.3283E
TRADIFY LIMITEDERICH LITCH2.3188I
MOVAC FUND 5 GENERAL PARTNER LIMITEDMARK STUART2.2941D
MOVAC FUND 5 GENERAL PARTNER LIMITEDMARK VIVIAN2.2941D
MOVAC FUND 5 GENERAL PARTNER LIMITEDPHILIP MCCAW2.2941D
MOVAC FUND 5 GENERAL PARTNER LIMITEDJASON GRAHAM2.2941D
MOVAC FUND 5 GENERAL PARTNER LIMITEDLOVINA MCMURCHY2.2941D
MOVAC FUND 5 GENERAL PARTNER LIMITEDDAVID BEARD2.2941D
NIKAURIMU TRUSTEE LIMITEDGRAEME RANSLEY2.1832D
NIKAURIMU TRUSTEE LIMITEDKAREN WILSON2.1832D
TRADIFY LIMITEDASPIRE NZ SEED FUND LIMITED2.1502E
ASPIRE NZ SEED FUND LIMITEDNEW ZEALAND GROWTH CAPITAL PARTNERS LIMITED2.1502E
THE ICEHOUSE LIMITEDROD MCNAUGHTON1.6361I
THE ICEHOUSE LIMITEDSIMON BENNETT1.6361I
THE ICEHOUSE LIMITEDANNE CATLEY1.6361I
THE ICEHOUSE LIMITEDDAVID IRVING1.6361I
TRADIFY LIMITEDZINO GROWTH FUND 1 LP1.5658O
TRADIFY LIMITEDRICHARD HOLMES1.376I
TRADIFY LIMITEDEMMA HOLMES1.376I
TRADIFY LIMITEDNICOLE SESELJ1.3027I
TRADIFY LIMITEDIVAN SESELJ1.3027I
ICEHOUSE VENTURES LIMITEDSIMPLICITY NOMINEES LIMITED1.2585E
SIMPLICITY NOMINEES LIMITEDPUBLIC TRUST1.2585O
NEW ZEALAND GROWTH CAPITAL PARTNERS LIMITEDMINISTER ECONOMIC DEVELOPMENT1.0751I
NEW ZEALAND GROWTH CAPITAL PARTNERS LIMITEDMINISTER FINANCE1.0751I
TRADIFY LIMITEDMICHAEL STECKLER0.7951I
TRADIFY LIMITEDTIPENE BAILEY0.6074I
TRADIFY LIMITEDADEN FORREST0.5912I
TRADIFY LIMITEDSARAH BERKOWSKI0.3814I
TRADIFY LIMITEDCARDEN AND CARDEN LIMITED0.3418E
ICEHOUSE VENTURES LIMITEDK ONE W ONE (NO 4) LIMITED0.3146E
ICEHOUSE VENTURES LIMITEDJARDEN SECURITIES LIMITED0.3146E
1234567891112131415161718192021222326272829303132333435363738394042545556576061626364656673
NICOLE SESELJI11
RICHARD HOLMESI21
TANYA BRUISTI31
TIPENE BAILEYI41
ASPIRE NZ SEED FUND LIMITEDE51
MICHAEL STECKLERI61
EMMA HOLMESI71
JULIET MOSESI81
SARAH BERKOWSKII91
SERGIO DAMI111
ICEHOUSE VENTURES NOMINEES LIMITEDE121
ROB MARKI131
CURTIS BAILEYI141
ADEN FORRESTI151
NIKAURIMU TRUSTEE LIMITEDE161
SHEAF TRUSTEE LIMITEDE171
ERICH LITCHI181
K ONE W ONE (NO 3) LIMITEDE191
MINTO GLOBAL LIMITEDO201
IVAN SESELJI211
CARDEN AND CARDEN LIMITEDE221
MOVAC FUND 5 CUSTODIAL LIMITEDE231
ZINO GROWTH FUND 1 LPO261
BEACHHEAD VENTURE CAPITAL FUND PTY LTDO271
NEW ZEALAND GROWTH CAPITAL PARTNERS LIMITEDE281
MINISTER ECONOMIC DEVELOPMENTI291
MINISTER FINANCEI301
ICEHOUSE VENTURES LIMITEDE311
THE ICEHOUSE LIMITEDE321
SIMPLICITY NOMINEES LIMITEDE331
K ONE W ONE (NO 4) LIMITEDE341
JARDEN SECURITIES LIMITEDE351
ROD MCNAUGHTONI361
SIMON BENNETTI371
ANNE CATLEYI381
DAVID IRVINGI391
PUBLIC TRUSTO401
STEPHEN TINDALLD421
GRAEME RANSLEYD541
KAREN WILSOND551
SONIA CLARKI561
ADAM CLARKI571
MOVAC FUND 5 GENERAL PARTNER LIMITEDE601
MARK STUARTD611
MARK VIVIAND621
PHILIP MCCAWD631
JASON GRAHAMD641
LOVINA MCMURCHYD651
DAVID BEARDD661
TRADIFY LIMITEDE731

Common words in company names

Persons of significance

  • IVAN SESELJ
  • NICOLE SESELJ
  • RICHARD HOLMES
  • ADAM CLARK
  • EMMA HOLMES