Network profile for TREASURY EQUITY MANAGEMENT LIMITED

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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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
WebsiteAMANAHNZ.COMNov-2012
WebsiteREALLAW.NZSep-2017
WebsiteNZFFP.COMApr-2019
LegalEntity Register
List of shareholders
companyshareholdersharetype
TREASURY & EQUITY MANAGEMENT LIMITEDTREASURY & EQUITY ANALYTICAL SERVICES LIMITED47.9798E
TREASURY & EQUITY ANALYTICAL SERVICES LIMITEDTREASURY & EQUITY CORPORATION LIMITED44.1414E
TREASURY & EQUITY MANAGEMENT LIMITEDBRIAN HENRY20.8586I
TREASURY & EQUITY MANAGEMENT LIMITEDKEVIN GILLESPIE5.8923I
TREASURY & EQUITY MANAGEMENT LIMITEDMARK VAN STRAATEN5.0505I
TREASURY & EQUITY MANAGEMENT LIMITEDTREASURY & EQUITY CORPORATION LIMITED4.2929E
TREASURY & EQUITY MANAGEMENT LIMITEDDENNIS GATES3.0303I
TREASURY & EQUITY MANAGEMENT LIMITEDCARMEL BARNAO2.5253I
TREASURY & EQUITY CORPORATION LIMITEDBRIAN HENRY2.1465I
TREASURY & EQUITY CORPORATION LIMITEDDENNIS GATES2.1465I
TREASURY & EQUITY ANALYTICAL SERVICES LIMITEDAMOURE DINGLESTAD1.9192I
TREASURY & EQUITY ANALYTICAL SERVICES LIMITEDWATSON, DEIRDRE ANNE, WATSON, MELANIE, MACDONALD,RORY MALCOLM1.9192O
TREASURY & EQUITY MANAGEMENT LIMITEDROBERT SIM1.6835I
TREASURY & EQUITY MANAGEMENT LIMITEDSHARYN SIM1.6835I
TREASURY & EQUITY MANAGEMENT LIMITEDSARAH RENEE AND DENTICE AND SIMPSON1.5152I
TREASURY & EQUITY MANAGEMENT LIMITEDPAULINE HEDLEY1.2626I
TREASURY & EQUITY MANAGEMENT LIMITEDJIM HEDLEY1.2626I
TREASURY & EQUITY MANAGEMENT LIMITEDMARY-ANNE SHANAHAN1.0101I
TREASURY & EQUITY MANAGEMENT LIMITEDKATHRYN HEALEY0.8418I
TREASURY & EQUITY MANAGEMENT LIMITEDDAVID HENRY0.6061I
TREASURY & EQUITY MANAGEMENT LIMITEDBRIAN COBURN0.5051I
0123456789101112131415161718
MARY-ANNE SHANAHANI01
MARK VAN STRAATENI11
PAULINE HEDLEYI21
ROBERT SIMI31
SARAH RENEE AND DENTICE AND SIMPSONI41
BRIAN COBURNI51
SHARYN SIMI61
TREASURY & EQUITY ANALYTICAL SERVICES LIMITEDE71
BRIAN HENRYI81
DAVID HENRYI91
KATHRYN HEALEYI101
CARMEL BARNAOI111
DENNIS GATESI121
TREASURY & EQUITY CORPORATION LIMITEDE131
JIM HEDLEYI141
KEVIN GILLESPIEI151
AMOURE DINGLESTADI161
WATSON, DEIRDRE ANNE, WATSON, MELANIE, MACDONALD,RORY MALCOLMO171
TREASURY & EQUITY MANAGEMENT LIMITEDE181

Common words in company names

Persons of significance

  • BRIAN COBURN
  • BRIAN HENRY
  • KEVIN GILLESPIE
  • MARK VAN STRAATEN
  • ROBERT SIM