Network profile for TUI GLEN STATION 2019 LIMITED

Summary

VOSS TARVER INVESTMENTS LIMITED is a member of a network consisting of 66 other legal entities with 16 individuals involved. The company has been operating for 48 months while the average age of companies operating in this network is 162 months. Significant beneficial owners have been identified as THOMAS TARVER and KATHARINA VOSS owning an equal share of %37.5 each. See chart below for more details. The two active directors have been involved with four other companies which are no longer registered. Most entities within this profile are represented in Tauranga City or Whakatane District. Other companies incorporated within the network around the same time include; VT CONTRACTING LTD

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Information within this profile has been produced on 2023-04-15 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 15/03/2023

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Beneficial owners list

Most companies are Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top regions are Tauranga City and Whakatane District

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 between 9 and 12 years.

Network online presence

Type	Link	Since
Website	FORESTENTERPRISES.CO.NZ	Nov-1998
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
VOSS TARVER INVESTMENTS LIMITED	THOMAS TARVER	37.5	I
VOSS TARVER INVESTMENTS LIMITED	KATHARINA VOSS	37.5	I
VOSS TARVER INVESTMENTS LIMITED	GERT VOSS	12.5	I
VOSS TARVER INVESTMENTS LIMITED	CHRISTINE BUCHOLD-VOSS	12.5	I

0	1	2	3	4
GERT VOSS	I	0	1
CHRISTINE BUCHOLD-VOSS	I	1	1
THOMAS TARVER	I	2	1
KATHARINA VOSS	I	3	1
VOSS TARVER INVESTMENTS LIMITED	E	4	1

Common words in company names

Persons of significance

SHIMA GRICE
ANDREW GRICE
DONALD FORGIE
GLEN FORGIE
THOMAS TARVER