Network profile for TUSCANY TRUSTEE 107168 LIMITED

Summary

TUSCANY TRUSTEE 107168 LIMITED is a member of a network consisting of 102 other legal entities with 16 individuals involved. The company has been operating for 57 months while the average age of companies operating in this network is 131 months. PHILIP MULVEY is the single benefactor based on shareholdings. The top sharholding entitiy has been identified as WHK SERVICES (SOUTH ISLAND) LIMITED, which has also been listed as the ulitmate holding company. See chart below for more details. The four active directors have been involved with one hundred and seventy-seven other companies which are no longer registered. This network is mostly represented within Dunedin City.

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

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
TUSCANY TRUSTEE 107168 LIMITEDAQUARIUS TM LIMITED100E
AQUARIUS TM LIMITEDAQUARIUS TRUSTEES LIMITED100E
AQUARIUS TRUSTEES LIMITEDWHK SERVICES (SOUTH ISLAND) LIMITED100E
WHK SERVICES (SOUTH ISLAND) LIMITEDPHILIP MULVEY100I
01234
AQUARIUS TM LIMITEDE01
AQUARIUS TRUSTEES LIMITEDE11
WHK SERVICES (SOUTH ISLAND) LIMITEDE21
PHILIP MULVEYI31
TUSCANY TRUSTEE 107168 LIMITEDE41

Common words in company names

Persons of significance

  • PHILIP SINCLAIR
  • JAROD CHISHOLM
  • SHAUN MCNAMARA
  • MATTHEW TAYLOR
  • PAUL MOODIE