Network profile for TUNA INVESTMENT CAPITAL LIMITED

Summary

TUNA INVESTMENT CAPITAL LIMITED is a member of a network consisting of 26 other legal entities with 13 individuals involved. The company has been operating for 45 months while the average age of companies operating in this network is 86 months. Significant beneficial owners have been identified as MATTHEW WEST and JASON WELLS owning %16.7 and %16.7 respectively. See chart below for more details. The five active directors have been involved with seventeen other companies which are no longer registered. This network is mostly represented within Wellington City. Other companies incorporated within the network around the same time include; SHOE CO LTD, W2B2 LTD

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Information within this profile has been produced on 2021-05-17 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteARISECHURCH.COMDec-2004
WebsiteCRICHQ.COMSep-2009
WebsiteTSANZ.CO.NZAug-2010
WebsiteEIGHTYONE.CO.NZApr-2012
WebsiteOCTAVE.NZMay-2018
LegalEntity Register
List of shareholders
companyshareholdersharetype
TUNA INVESTMENT CAPITAL LIMITEDMATTHEW WEST16.6667D
TUNA INVESTMENT CAPITAL LIMITEDTREBURY TRUSTEE COMPANY LIMITED16.6667E
TUNA INVESTMENT CAPITAL LIMITEDMILLAR INVESTMENT HOLDINGS LIMITED16.6667E
TUNA INVESTMENT CAPITAL LIMITEDJASON WELLS16.6667D
TUNA INVESTMENT CAPITAL LIMITEDMICHAEL BROUGH16.6667D
TREBURY TRUSTEE COMPANY LIMITEDTIMOTHY SUNDERLAND16.6667I
TUNA INVESTMENT CAPITAL LIMITEDANDREW SIMKIN8.3333D
TUNA INVESTMENT CAPITAL LIMITEDAMANDA SIMKIN8.3333I
MILLAR INVESTMENT HOLDINGS LIMITEDBRUCE MILLAR8.3333D
MILLAR INVESTMENT HOLDINGS LIMITEDANGELA MILLAR8.3333I
012345678910
ANDREW SIMKIND01
MATTHEW WESTD11
TREBURY TRUSTEE COMPANY LIMITEDE21
MILLAR INVESTMENT HOLDINGS LIMITEDE31
JASON WELLSD41
MICHAEL BROUGHD51
AMANDA SIMKINI61
TIMOTHY SUNDERLANDI71
BRUCE MILLARD81
ANGELA MILLARI91
TUNA INVESTMENT CAPITAL LIMITEDE101

Common words in company names

Persons of significance

  • JASON WELLS
  • MICHAEL BROUGH
  • MATTHEW WEST
  • ANDREW SIMKIN
  • TIMOTHY SUNDERLAND