Network profile for TRINITY HILL WINES LIMITED

Summary

TRINITY HILL WINES LIMITED is a member of a network consisting of 89 other legal entities with 27 individuals involved. The company has been operating for 17 months while the average age of companies operating in this network is 212 months. Significant beneficial owners have been identified as MICHAEL NOCK and MITCHELL PLAW owning %25 and %18.5 respectively. The top sharholding entitiy has been identified as PROFILE GROUP LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The four active directors have been involved with eighty 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 2022-04-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteEARTHWISE.CO.NZNov-1998
WebsiteNOCOWBOYS.CO.NZSep-2005
WebsiteFOOTFALLSANDHEARTBEATS.COMNov-2009
WebsiteCROMSELFSTORE.CO.NZMar-2011
WebsiteFAIRWAYRESOLUTION.COMMar-2013
WebsiteFDRS.ORG.NZJul-2014
WebsiteGLOWLAB.CO.NZApr-2017
WebsiteNOCKIESPALETTE.COMJun-2017
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRINITY HILL WINES LIMITEDTAKAPOTO ESTATE LIMITED47.6027E
TAKAPOTO ESTATE LIMITEDPROFILE FARMS LIMITED47.6027E
PROFILE FARMS LIMITEDPROFILE GROUP LIMITED47.6027E
TRINITY HILL WINES LIMITEDNOCKIES PALETTE (NZ) LIMITED25E
NOCKIES PALETTE (NZ) LIMITEDMICHAEL NOCK25D
PROFILE GROUP LIMITEDMITCHELL PLAW18.5492I
PROFILE GROUP LIMITEDMICHAEL CRAWFORD18.5016D
TRINITY HILL WINES LIMITEDGEOFFREY SANDELIN10.9589I
TRINITY HILL WINES LIMITEDCARA POLLOCK-TURNER5.4795I
TRINITY HILL WINES LIMITEDGRAEME TURNER5.4795I
TRINITY HILL WINES LIMITEDLYNN TURNER5.4795I
PROFILE GROUP LIMITEDGEOFFREY SANDELIN5.2839I
PROFILE GROUP LIMITEDKAY-MARIE PLAW5.268I
0123456789101112
CARA POLLOCK-TURNERI01
GEOFFREY SANDELINI11
GRAEME TURNERI21
NOCKIES PALETTE (NZ) LIMITEDE31
TAKAPOTO ESTATE LIMITEDE41
LYNN TURNERI51
MICHAEL NOCKD61
PROFILE FARMS LIMITEDE71
PROFILE GROUP LIMITEDE81
MITCHELL PLAWI91
MICHAEL CRAWFORDD101
KAY-MARIE PLAWI111
TRINITY HILL WINES LIMITEDE121

Common words in company names

Persons of significance

  • LYNN TURNER
  • GRAEME TURNER
  • MITCHELL PLAW
  • GEOFFREY SANDELIN
  • MIKAYLA PLAW