Network profile for TUATARA INVESTMENTS II GP LIMITED

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.

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Information within this profile has been produced on 2022-03-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteCFSFINANCE.CO.NZAug-2014
LegalEntity Register
List of shareholders
companyshareholdersharetype
TUATARA INVESTMENTS II GP LIMITEDFAIRVIEW MT TRUSTEES LIMITED33.3333E
FAIRVIEW MT TRUSTEES LIMITEDTIMOTHY ZONNEVELD33.3333D
TUATARA INVESTMENTS II GP LIMITEDFOGGY CORPORATE TRUSTEE SERVICES LIMITED16.6667E
TUATARA INVESTMENTS II GP LIMITEDCMZ TRUSTEES LIMITED16.6667E
TUATARA INVESTMENTS II GP LIMITEDMCGREGOR FEA16.6667D
TUATARA INVESTMENTS II GP LIMITEDDUNCAN FEA16.6667I
FOGGY CORPORATE TRUSTEE SERVICES LIMITEDCRAIG MAWDSLEY16.6667I
CMZ TRUSTEES LIMITEDTIMOTHY ZONNEVELD16.6667I
01234568
FOGGY CORPORATE TRUSTEE SERVICES LIMITEDE01
CMZ TRUSTEES LIMITEDE11
MCGREGOR FEAD21
DUNCAN FEAI31
FAIRVIEW MT TRUSTEES LIMITEDE41
CRAIG MAWDSLEYI51
TIMOTHY ZONNEVELDI61
TUATARA INVESTMENTS II GP LIMITEDE81

Common words in company names

Persons of significance

  • TIMOTHY ZONNEVELD
  • CRAIG MAWDSLEY
  • MCGREGOR FEA
  • DUNCAN FEA
  • MARCUS TRAILL