Summary
TUATARA INVESTMENTS II GP LIMITED is a member of a network consisting of 51 other legal entities with 32 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 100 months. Significant beneficial owners have been identified as TIMOTHY ZONNEVELD and MCGREGOR FEA owning %33.3 and %16.7 respectively. 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 mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; ALTERED CAPITAL LTD, TF II GP LTD
This
network had 9 changes in Jan-2022. Keep informed when changes happen.
Watch this network.Search and explore other companies and persons by creating your own custom network diagram [Click]
Open diagram for more details [CLICK]
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 04/02/2022
Most companies are Financial and Insurance Services
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 |
|---|
| TUATARA INVESTMENTS II GP LIMITED | FAIRVIEW MT TRUSTEES LIMITED | 33.3333 | E |
| FAIRVIEW MT TRUSTEES LIMITED | TIMOTHY ZONNEVELD | 33.3333 | D |
| TUATARA INVESTMENTS II GP LIMITED | FOGGY CORPORATE TRUSTEE SERVICES LIMITED | 16.6667 | E |
| TUATARA INVESTMENTS II GP LIMITED | CMZ TRUSTEES LIMITED | 16.6667 | E |
| TUATARA INVESTMENTS II GP LIMITED | MCGREGOR FEA | 16.6667 | D |
| TUATARA INVESTMENTS II GP LIMITED | DUNCAN FEA | 16.6667 | I |
| FOGGY CORPORATE TRUSTEE SERVICES LIMITED | CRAIG MAWDSLEY | 16.6667 | I |
| CMZ TRUSTEES LIMITED | TIMOTHY ZONNEVELD | 16.6667 | I |
| 0 | 1 | 2 | 3 | 4 | 5 | 6 | 8 |
|---|
| FOGGY CORPORATE TRUSTEE SERVICES LIMITED | E | 0 | 1 |
| CMZ TRUSTEES LIMITED | E | 1 | 1 |
| MCGREGOR FEA | D | 2 | 1 |
| DUNCAN FEA | I | 3 | 1 |
| FAIRVIEW MT TRUSTEES LIMITED | E | 4 | 1 |
| CRAIG MAWDSLEY | I | 5 | 1 |
| TIMOTHY ZONNEVELD | I | 6 | 1 |
| TUATARA INVESTMENTS II GP LIMITED | E | 8 | 1 |
Common words in company names
- TRUSTEE 9
- HOLDINGS 7
- ENTERPRISE 5
- NOMINEE 5
- INVESTMENTS 4
- TRUSTEES 4
- MT 3
- TZ 3
- ALTERED 2
- CAPITAL 2
- FOGGY 2
- GP 2
- GROUP 2
- II 2
- SERVICES 2
- ABZ 1
- ADVISORY 1
- ALBERT 1
- ASTUCIOUS 1
- AUCKLAND 1
- AVENUE 1
- BDO 1
- BLADEN 1
- BLZ 1
- CLUB 1
- CMZ 1
- COBZ 1
- COMMUNITY 1
- COMPANY 1
- CONSTANCE 1
- CORPORATE 1
- CORRIDOR 1
- COTTON 1
- CT 1
- CUSTODIANS 1
- DOUBLE 1
- EXTENSION 1
- FAIRVIEW 1
- FINANCIAL 1
- FINCASTLE 1
- GRAYS 1
- ICE 1
- INVESTMENT 1
- JIANG 1
- LADY 1
- LEWIS 1
- LINCOLN 1
- LINKS 1
- MAZON 1
- NI 1
- OKLEO 1
- PARK 1
- PB 1
- PHC 1
- PLUS 1
- PPH 1
- PS 1
- RAYMOND 1
- SALTER 1
- SCP 1
- SEDULOUS 1
- SHERWELLZ 1
- SOUTHERN 1
- STREET 1
- TEE 1
- TF 1
- TRUST 1
- TUATARA 1
- UAA 1
- ULTIMATE 1
- WARRINGTON 1
- WINTON 1
- XIAO 1
- ZON 1
Persons of significance
- TIMOTHY ZONNEVELD
- CRAIG MAWDSLEY
- MCGREGOR FEA
- DUNCAN FEA
- MARCUS TRAILL
