Network profile for TRANQUILLITY NEW ZEALAND LIMITED

Summary

TRANQUILLITY NEW ZEALAND LIMITED is a member of a network consisting of 16 other legal entities with 14 individuals involved. The company has been operating for 212 months while the average age of companies operating in this network is 109 months. Significant beneficial owners have been identified as PAUL FIELDING and JULIE FIELDING owning an equal share of %24.3 each. The top sharholding entitiy has been identified as FIELDING TRUSTEE COMPANY LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with ten other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 7 changes in Apr-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2021-05-17 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRANQUILLITY NEW ZEALAND LIMITEDWARMUP NEW ZEALAND LIMITED100E
WARMUP NEW ZEALAND LIMITEDPAUL FIELDING24.2863D
WARMUP NEW ZEALAND LIMITEDJULIE FIELDING24.2863I
WARMUP NEW ZEALAND LIMITEDFIELDING TRUSTEE COMPANY LIMITED24.2863E
FIELDING TRUSTEE COMPANY LIMITEDMATTHEW PASLEY12.1431D
FIELDING TRUSTEE COMPANY LIMITEDANDREW BARRETT12.1431D
WARMUP NEW ZEALAND LIMITEDLEVI KEVIN DAVIS9.2071I
WARMUP NEW ZEALAND LIMITEDKIRSTEN LEE DAVIS9.2071I
WARMUP NEW ZEALAND LIMITEDSUNIL PARASRAMPURIA8.727I
0123456789
WARMUP NEW ZEALAND LIMITEDE01
PAUL FIELDINGD11
SUNIL PARASRAMPURIAI21
LEVI KEVIN DAVISI31
KIRSTEN LEE DAVISI41
JULIE FIELDINGI51
FIELDING TRUSTEE COMPANY LIMITEDE61
MATTHEW PASLEYD71
ANDREW BARRETTD81
TRANQUILLITY NEW ZEALAND LIMITEDE91

Common words in company names

Persons of significance

  • PAUL FIELDING
  • JULIE FIELDING
  • LEVI DAVIS
  • SUNIL PARASRAMPURIA
  • PAUL ANDREW FIELDING