Network profile for TURF KINGS LIMITED

Summary

TURF KINGS LIMITED is a member of a network consisting of 75 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 53 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as DANIEL JONES and JOSEPH TALEVAKARUA owning %25 and %25 respectively. The top sharholding entitiy has been identified as C.A.P.A.C LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with zero other companies which are no longer registered. This network is mostly represented within Hamilton City. Other companies incorporated within the network around the same time include; THE QUANTUM EFFECT LTD

This network had 14 changes in Apr-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2022-05-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteFOSTERS.CO.NZJan-1997
WebsiteICLAW.COMMar-2005
WebsiteQUANTUMFINANCE.CO.NZFeb-2012
LegalEntity Register
List of shareholders
companyshareholdersharetype
TURF KINGS LIMITEDDANIEL JONES25D
TURF KINGS LIMITEDJOSEPH TALEVAKARUA25D
TURF KINGS LIMITEDFLORENCE SATINI25I
TURF KINGS LIMITEDCHAMBERS TRUSTEE 2018 LIMITED25E
CHAMBERS TRUSTEE 2018 LIMITEDC.A.P.A.C LIMITED25E
C.A.P.A.C LIMITEDOWEN CULLINEY12.5D
C.A.P.A.C LIMITEDAASHA FOLEY12.5D
01234567
DANIEL JONESD01
JOSEPH TALEVAKARUAD11
FLORENCE SATINII21
CHAMBERS TRUSTEE 2018 LIMITEDE31
C.A.P.A.C LIMITEDE41
OWEN CULLINEYD51
AASHA FOLEYD61
TURF KINGS LIMITEDE71

Common words in company names

Persons of significance

  • OWEN CULLINEY
  • DANIEL JONES
  • LEONARD GARDNER
  • AASHA FOLEY
  • ERIN JONES