Network profile for TRINIDAD NZ HOLDINGS LIMITED

Summary

TRINIDAD NZ HOLDINGS LIMITED is a member of a network consisting of 143 other legal entities with 26 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 184 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as JUDITH MENDOZA and MANUEL MENDOZA II owning an equal share of %16.7 each. See chart below for more details. The three active directors have been involved with zero other companies which are no longer registered. This network is nationwide.

This network had 15 changes in Jul-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2021-08-01 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteDUNMORE.CO.NZMar-1998
WebsiteTOMMYS.CO.NZMar-1999
WebsiteREALSURE.CO.NZDec-2000
WebsiteALLENANDCLARKE.CO.NZDec-2000
WebsiteCHANGEWORKS.CO.NZDec-2001
WebsiteABELTASMANLODGE.CO.NZJun-2002
WebsiteSWIFTPOINT.COMSep-2002
WebsiteADPRINT.CO.NZNov-2002
Website6 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRINIDAD NZ HOLDINGS LIMITEDCHALET PROPERTIES LIMITED33.3333E
TRINIDAD NZ HOLDINGS LIMITEDMIKKEN NZ LIMITED33.3333E
CHALET PROPERTIES LIMITEDGIBSON SHEAT TRUSTEES LIMITED25.3333E
GIBSON SHEAT TRUSTEES LIMITEDGIBSON SHEAT TRUSTEES HOLDINGS LIMITED25.3333E
MIKKEN NZ LIMITEDJUDITH MENDOZA16.6667I
MIKKEN NZ LIMITEDMANUEL MENDOZA II16.6667I
TRINIDAD NZ HOLDINGS LIMITEDROSS QUIDILLA11.1111I
TRINIDAD NZ HOLDINGS LIMITEDCRISTINA QUIDILLA11.1111I
TRINIDAD NZ HOLDINGS LIMITEDMARIA PENE11.1111I
CHALET PROPERTIES LIMITEDWAYNE DERMONDY4I
KLIO TRUST COMPANY LIMITEDWAYNE DERMONDY4D
CHALET PROPERTIES LIMITEDKLIO TRUST COMPANY LIMITED4E
GIBSON SHEAT TRUSTEES HOLDINGS LIMITEDNIGEL MOODY3.1667I
GIBSON SHEAT TRUSTEES HOLDINGS LIMITEDBRETT GOULD3.1667I
GIBSON SHEAT TRUSTEES HOLDINGS LIMITEDIAN STIRLING3.1667I
GIBSON SHEAT TRUSTEES HOLDINGS LIMITEDCLAIRE BYRNE3.1667D
GIBSON SHEAT TRUSTEES HOLDINGS LIMITEDDAVID ROBINSON3.1667I
GIBSON SHEAT TRUSTEES HOLDINGS LIMITEDJULIE MILLAR3.1667D
GIBSON SHEAT TRUSTEES HOLDINGS LIMITEDJAMES WILKINSON3.1667D
GIBSON SHEAT TRUSTEES HOLDINGS LIMITEDMICHAEL GOULD3.1667I
0123456791011121314151617181920
CHALET PROPERTIES LIMITEDE01
ROSS QUIDILLAI11
CRISTINA QUIDILLAI21
MARIA PENEI31
MIKKEN NZ LIMITEDE41
WAYNE DERMONDYI51
KLIO TRUST COMPANY LIMITEDE61
GIBSON SHEAT TRUSTEES LIMITEDE71
GIBSON SHEAT TRUSTEES HOLDINGS LIMITEDE91
NIGEL MOODYI101
BRETT GOULDI111
IAN STIRLINGI121
CLAIRE BYRNED131
DAVID ROBINSONI141
JULIE MILLARD151
JAMES WILKINSOND161
MICHAEL GOULDI171
JUDITH MENDOZAI181
MANUEL MENDOZA III191
TRINIDAD NZ HOLDINGS LIMITEDE201

Common words in company names

Persons of significance

  • WAYNE DERMONDY
  • ROSS QUIDILLA
  • CRISTINA QUIDILLA
  • NIGEL MOODY
  • DAVID ROBINSON