Summary
TREASURY & EQUITY MANAGEMENT LIMITED is a member of a network consisting of 92 other legal entities with 22 individuals involved. The company has been operating for 233 months while the average age of companies operating in this network is 140 months. Significant beneficial owners have been identified as BRIAN HENRY and KEVIN GILLESPIE owning %20.9 and %5.9 respectively. The top sharholding entitiy has been identified as TREASURY & EQUITY CORPORATION LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The three active directors have been involved with eighty-seven other companies which are no longer registered. This network is mostly represented within the Auckland area.
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Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 25/11/2020
Multiple industries are represented.
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 4 years.
List of shareholders| company | shareholder | share | type |
|---|
| TREASURY & EQUITY MANAGEMENT LIMITED | TREASURY & EQUITY ANALYTICAL SERVICES LIMITED | 47.9798 | E |
| TREASURY & EQUITY ANALYTICAL SERVICES LIMITED | TREASURY & EQUITY CORPORATION LIMITED | 44.1414 | E |
| TREASURY & EQUITY MANAGEMENT LIMITED | BRIAN HENRY | 20.8586 | I |
| TREASURY & EQUITY MANAGEMENT LIMITED | KEVIN GILLESPIE | 5.8923 | I |
| TREASURY & EQUITY MANAGEMENT LIMITED | MARK VAN STRAATEN | 5.0505 | I |
| TREASURY & EQUITY MANAGEMENT LIMITED | TREASURY & EQUITY CORPORATION LIMITED | 4.2929 | E |
| TREASURY & EQUITY MANAGEMENT LIMITED | DENNIS GATES | 3.0303 | I |
| TREASURY & EQUITY MANAGEMENT LIMITED | CARMEL BARNAO | 2.5253 | I |
| TREASURY & EQUITY CORPORATION LIMITED | BRIAN HENRY | 2.1465 | I |
| TREASURY & EQUITY CORPORATION LIMITED | DENNIS GATES | 2.1465 | I |
| TREASURY & EQUITY ANALYTICAL SERVICES LIMITED | AMOURE DINGLESTAD | 1.9192 | I |
| TREASURY & EQUITY ANALYTICAL SERVICES LIMITED | WATSON, DEIRDRE ANNE, WATSON, MELANIE, MACDONALD,RORY MALCOLM | 1.9192 | O |
| TREASURY & EQUITY MANAGEMENT LIMITED | ROBERT SIM | 1.6835 | I |
| TREASURY & EQUITY MANAGEMENT LIMITED | SHARYN SIM | 1.6835 | I |
| TREASURY & EQUITY MANAGEMENT LIMITED | SARAH RENEE AND DENTICE AND SIMPSON | 1.5152 | I |
| TREASURY & EQUITY MANAGEMENT LIMITED | PAULINE HEDLEY | 1.2626 | I |
| TREASURY & EQUITY MANAGEMENT LIMITED | JIM HEDLEY | 1.2626 | I |
| TREASURY & EQUITY MANAGEMENT LIMITED | MARY-ANNE SHANAHAN | 1.0101 | I |
| TREASURY & EQUITY MANAGEMENT LIMITED | KATHRYN HEALEY | 0.8418 | I |
| TREASURY & EQUITY MANAGEMENT LIMITED | DAVID HENRY | 0.6061 | I |
| TREASURY & EQUITY MANAGEMENT LIMITED | BRIAN COBURN | 0.5051 | I |
| 0 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 |
|---|
| MARY-ANNE SHANAHAN | I | 0 | 1 |
| MARK VAN STRAATEN | I | 1 | 1 |
| PAULINE HEDLEY | I | 2 | 1 |
| ROBERT SIM | I | 3 | 1 |
| SARAH RENEE AND DENTICE AND SIMPSON | I | 4 | 1 |
| BRIAN COBURN | I | 5 | 1 |
| SHARYN SIM | I | 6 | 1 |
| TREASURY & EQUITY ANALYTICAL SERVICES LIMITED | E | 7 | 1 |
| BRIAN HENRY | I | 8 | 1 |
| DAVID HENRY | I | 9 | 1 |
| KATHRYN HEALEY | I | 10 | 1 |
| CARMEL BARNAO | I | 11 | 1 |
| DENNIS GATES | I | 12 | 1 |
| TREASURY & EQUITY CORPORATION LIMITED | E | 13 | 1 |
| JIM HEDLEY | I | 14 | 1 |
| KEVIN GILLESPIE | I | 15 | 1 |
| AMOURE DINGLESTAD | I | 16 | 1 |
| WATSON, DEIRDRE ANNE, WATSON, MELANIE, MACDONALD,RORY MALCOLM | O | 17 | 1 |
| TREASURY & EQUITY MANAGEMENT LIMITED | E | 18 | 1 |
Common words in company names
Persons of significance
- BRIAN COBURN
- BRIAN HENRY
- KEVIN GILLESPIE
- MARK VAN STRAATEN
- ROBERT SIM
