Network profile for WINDHAVEN TAXI HOLDINGS LIMITED

Summary

WINDHAVEN TAXI HOLDINGS LIMITED is a member of a network consisting of 91 other legal entities with 10 individuals involved. The company has been operating for 238 months while the average age of companies operating in this network is 258 months. BERRIDGE SPENCER is the single benefactor based on shareholdings. The top sharholding entitiy has been identified as CLIME GROUP LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with eighty-one other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Network diagram for WINDHAVEN TAXI HOLDINGS LTD Open diagram for more details [CLICK]

Information within this profile has been produced on 2024-03-03 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 22/01/2024

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

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Beneficial owners list

Shareholder	Percent
BERRIDGE SPENCER	100

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Top region is Auckland

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 for less than 8 years.

Network online presence

Type	Link	Since
Website	TAXICHARGE.CO.NZ	Jul-2000
Website	FIRSTDIRECT.NET.NZ	Aug-2002
Website	PNTAXIS.CO.NZ	Mar-2003
Website	PARAPARAUMUTAXIS.CO.NZ	Apr-2008
Website	HUTTCITYTAXIS.CO.NZ	Jul-2008
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
WINDHAVEN TAXI HOLDINGS LIMITED	WINDHAVEN INVESTMENTS LIMITED	100	E
WINDHAVEN INVESTMENTS LIMITED	CLIME ASSET MANAGEMENT LIMITED	100	E
CLIME ASSET MANAGEMENT LIMITED	CLIME GROUP LIMITED	100	E
CLIME GROUP LIMITED	BERRIDGE SPENCER	100	I

0	1	2	3	4
WINDHAVEN INVESTMENTS LIMITED	E	0	1
CLIME ASSET MANAGEMENT LIMITED	E	1	1
CLIME GROUP LIMITED	E	2	1
BERRIDGE SPENCER	I	3	1
WINDHAVEN TAXI HOLDINGS LIMITED	E	4	1

Common words in company names

Persons of significance

BERRIDGE SPENCER
STEPHEN ALLBON
BENJAMIN UNGER
BEN UNGER
DAVID CLYMA