Network profile for TUSCAN PROPERTY INVESTMENTS LIMITED

Summary

TUSCAN PROPERTY INVESTMENTS LIMITED is a member of a network consisting of 21 other legal entities with 11 individuals involved. The company has been operating for 215 months while the average age of companies operating in this network is 191 months. Significant beneficial owners have been identified as MICHAEL MCGUINNESS and MICHAEL RYAN owning %29.4 and %12 respectively. See chart below for more details. The sole director has been involved with fifty-one other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2021-10-01 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
TUSCAN PROPERTY INVESTMENTS LIMITEDMICHAEL MCGUINNESS29.4479I
TUSCAN PROPERTY INVESTMENTS LIMITEDMICHAEL RYAN11.9632I
TUSCAN PROPERTY INVESTMENTS LIMITEDFAY MCSWEENEY11.9632I
TUSCAN PROPERTY INVESTMENTS LIMITEDMEGAN COATES TRUSTEE COMPANY LIMITED11.4812E
TUSCAN PROPERTY INVESTMENTS LIMITEDMEGAN COATES11.4812I
TUSCAN PROPERTY INVESTMENTS LIMITEDDAVIS TRADING COMPANY LIMITED10.6047E
DAVIS TRADING COMPANY LIMITEDMERCANTE HOLDINGS LIMITED10.6047E
TUSCAN PROPERTY INVESTMENTS LIMITEDPHILIP MARSHALL6.5294I
TUSCAN PROPERTY INVESTMENTS LIMITEDMAREE MARSHALL6.5294I
MERCANTE HOLDINGS LIMITEDMICHAEL MCGUINNESS6.1823I
MEGAN COATES TRUSTEE COMPANY LIMITEDTIMOTHY ORR5.7406D
MEGAN COATES TRUSTEE COMPANY LIMITEDMICHAEL WORSNOP5.7406I
MERCANTE HOLDINGS LIMITEDDANIEL COATES2.5884D
MERCANTE HOLDINGS LIMITEDPHILIP MARSHALL0.5302D
MERCANTE HOLDINGS LIMITEDMAREE MARSHALL0.5302I
MERCANTE HOLDINGS LIMITEDFAY MCSWEENEY0.3985I
MERCANTE HOLDINGS LIMITEDSUSAN PERRY0.0892I
MERCANTE HOLDINGS LIMITEDALAN RODGERS0.0892I
MERCANTE HOLDINGS LIMITEDLUCY JOHNS0.0762I
MERCANTE HOLDINGS LIMITEDKERIANNE OGDEN0.0674I
MERCANTE HOLDINGS LIMITEDROBERT HAMMOND0.053I
01234567810111213141516171819
MICHAEL RYANI01
PHILIP MARSHALLI11
DAVIS TRADING COMPANY LIMITEDE21
FAY MCSWEENEYI31
MEGAN COATES TRUSTEE COMPANY LIMITEDE41
MEGAN COATESI51
MAREE MARSHALLI61
MICHAEL MCGUINNESSI71
MERCANTE HOLDINGS LIMITEDE81
ROBERT HAMMONDI101
SUSAN PERRYI111
LUCY JOHNSI121
DANIEL COATESD131
KERIANNE OGDENI141
ALAN RODGERSI151
FAY MCSWEENEYI161
TIMOTHY ORRD171
MICHAEL WORSNOPI181
TUSCAN PROPERTY INVESTMENTS LIMITEDE191

Common words in company names

Persons of significance

  • PHILIP MARSHALL
  • MAREE MARSHALL
  • MICHAEL RYAN
  • MICHAEL MCGUINNESS
  • DANIEL COATES