Network profile for WNT 3 FOUNDING GP LIMITED

Summary

WNT 3 FOUNDING GP LIMITED is a member of a network consisting of 49 other legal entities with 12 individuals involved. The company has been operating for 37 months while the average age of companies operating in this network is 121 months. Significant beneficial owners have been identified as IAN MACRAE and ANNALEES JONES owning %10 and %8.3 respectively. The top sharholding entitiy has been identified as BAY OF PLENTY REGIONAL COUNCIL, however no ulitmate holding company has been registerd. See chart below for more details. The three active directors have been involved with forty-three other companies which are no longer registered. This network is nationwide. Other companies incorporated within the network around the same time include; WNT VENTURES GP3 LTD

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Information within this profile has been produced on 2023-07-13 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteQUAYSIDEHOLDINGS.CO.NZMar-2008
WebsiteROBOTICSPLUS.CO.NZMay-2008
WebsiteNEWNHAMPARK.CO.NZMay-2008
WebsiteROCKITAPPLE.COMFeb-2010
WebsiteTUHONOWHENUAHORT.CO.NZApr-2014
WebsiteWNTVENTURES.CO.NZJun-2014
WebsiteORIENSCAPITAL.CO.NZJul-2015
WebsiteBRADBURYMETALTILES.COMSep-2015
Website5 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
WNT 3 FOUNDING GP LIMITEDWNT VENTURES MANAGEMENT LIMITED100E
WNT VENTURES MANAGEMENT LIMITEDQUAYSIDE HOLDINGS LIMITED20E
QUAYSIDE HOLDINGS LIMITEDBAY OF PLENTY REGIONAL COUNCIL18.1845O
WNT VENTURES MANAGEMENT LIMITEDEA FUND 1 LIMITED PARTNERSHIP10O
WNT VENTURES MANAGEMENT LIMITEDIAN MACRAE10I
WNT VENTURES MANAGEMENT LIMITEDHOLM SERVICES LIMITED10E
WNT VENTURES MANAGEMENT LIMITEDANGEL HQ NOMINEE LIMITED10E
WNT VENTURES MANAGEMENT LIMITEDROCKIT HOLDINGS LIMITED10E
ANGEL HQ NOMINEE LIMITEDANGEL HQ INCORPORATED10O
WNT VENTURES MANAGEMENT LIMITEDANNALEES JONES8.3333I
WNT VENTURES MANAGEMENT LIMITEDCARL JONES8.3333D
WNT VENTURES MANAGEMENT LIMITEDAJO TRUSTEE COMPANY LIMITED8.3333E
AJO TRUSTEE COMPANY LIMITEDANDREW ORR8.3333I
HOLM SERVICES LIMITEDIAN MACRAE3.3333I
HOLM SERVICES LIMITEDELIZABETH HOLM3.3333D
HOLM SERVICES LIMITEDMICHAEL G STUART TRUSTEE CO (1999) LIMITED3.3333E
MICHAEL G STUART TRUSTEE CO (1999) LIMITEDIML TRUSTEE HOLDINGS LIMITED3.3333E
ROCKIT HOLDINGS LIMITEDBARBARA CROASDALE3.3333I
ROCKIT HOLDINGS LIMITEDSTEVEN SAUNDERS3.3333D
ROCKIT HOLDINGS LIMITEDSIMPSON ASPEN TRUSTEE LIMITED3.3333E
SIMPSON ASPEN TRUSTEE LIMITEDMICHAEL O'NEALE1.1111I
SIMPSON ASPEN TRUSTEE LIMITEDDENISE ARNOLD1.1111I
SIMPSON ASPEN TRUSTEE LIMITEDDOUGLAS LYON1.1111I
IML TRUSTEE HOLDINGS LIMITEDRODERICK FULLERTON0.5556D
IML TRUSTEE HOLDINGS LIMITEDRHONDA WISBEY0.5556D
IML TRUSTEE HOLDINGS LIMITEDTHOMAS BESWICK0.5556D
IML TRUSTEE HOLDINGS LIMITEDKAREN DOMETT0.5556D
IML TRUSTEE HOLDINGS LIMITEDGRANT NEAGLE0.5556D
IML TRUSTEE HOLDINGS LIMITEDMATHEW FLOYD0.5556D
QUAYSIDE HOLDINGS LIMITEDCUSTODIAL SERVICES LIMITED0.5188O
QUAYSIDE HOLDINGS LIMITEDFORSYTH BARR CUSTODIANS LIMITED0.2594E
FORSYTH BARR GROUP LIMITEDFORSYTH BARR CUSTODIANS LIMITED0.2594E
QUAYSIDE HOLDINGS LIMITEDJBWERE (NZ) NOMINEES LIMITED0.2594E
QUAYSIDE HOLDINGS LIMITEDTAPPENDEN HOLDINGS LTD0.2594O
QUAYSIDE HOLDINGS LIMITEDINVESTMENT CUSTODIAL SERVICES0.2594O
QUAYSIDE HOLDINGS LIMITEDFNZ CUSTODIANS LTD0.2594O
FORSYTH BARR CUSTODIANS LIMITEDFORSYTH BARR GROUP LIMITED0.2594E
JBWERE (NZ) NOMINEES LIMITEDJBWERE LTD0.2594O
0123456789101112131415161718192021222324252627282930313234353637
WNT VENTURES MANAGEMENT LIMITEDE01
ANNALEES JONESI11
CARL JONESD21
AJO TRUSTEE COMPANY LIMITEDE31
EA FUND 1 LIMITED PARTNERSHIPO41
IAN MACRAEI51
HOLM SERVICES LIMITEDE61
ANGEL HQ NOMINEE LIMITEDE71
ROCKIT HOLDINGS LIMITEDE81
QUAYSIDE HOLDINGS LIMITEDE91
ANDREW ORRI101
ELIZABETH HOLMD111
MICHAEL G STUART TRUSTEE CO (1999) LIMITEDE121
IML TRUSTEE HOLDINGS LIMITEDE131
RODERICK FULLERTOND141
RHONDA WISBEYD151
THOMAS BESWICKD161
KAREN DOMETTD171
GRANT NEAGLED181
MATHEW FLOYDD191
ANGEL HQ INCORPORATEDO201
BARBARA CROASDALEI211
STEVEN SAUNDERSD221
SIMPSON ASPEN TRUSTEE LIMITEDE231
MICHAEL O'NEALEI241
DENISE ARNOLDI251
DOUGLAS LYONI261
FORSYTH BARR CUSTODIANS LIMITEDE271
JBWERE (NZ) NOMINEES LIMITEDE281
BAY OF PLENTY REGIONAL COUNCILO291
TAPPENDEN HOLDINGS LTDO301
INVESTMENT CUSTODIAL SERVICESO311
CUSTODIAL SERVICES LIMITEDO321
FNZ CUSTODIANS LTDO341
FORSYTH BARR GROUP LIMITEDE351
JBWERE LTDO361
WNT 3 FOUNDING GP LIMITEDE371

Common words in company names

Persons of significance

  • STEVEN SAUNDERS
  • ELIZABETH HOLM
  • IAN MACRAE
  • CARL JONES
  • KERRY MCINTOSH