Network profile for WOOLCOTT INVESTMENTS LIMITED

Summary

WOOLCOTT INVESTMENTS LIMITED is a member of a network consisting of 63 other legal entities with 8 individuals involved. The company has been operating for 24 months while the average age of companies operating in this network is 123 months. TIMOTHY FLEMING is the single benefactor based on shareholdings. See chart below for more details. The two active directors have been involved with seven other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; BR CELLIERS TRUSTEE COMPANY LTD, MAGAZINE TRUSTEE LTD

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Information within this profile has been produced on 2024-03-04 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 02/02/2024

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

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Beneficial owners list

Shareholder	Percent
TIMOTHY FLEMING	100

Most companies are Financial and Insurance Services

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	PROVISTA.CO.NZ	Oct-2005
Website	NETPOTENTIAL.CO.NZ	Nov-2006
Website	CGIE.CO.NZ	Feb-2013
Website	JACOBSENHOLDINGS.CO.NZ	Dec-2013
Website	TILEHAUS.CO.NZ	Aug-2020
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
WOOLCOTT INVESTMENTS LIMITED	TIM FLEMING ASSOCIATES TRUSTEE COMPANY LIMITED	100	E
TIM FLEMING ASSOCIATES TRUSTEE COMPANY LIMITED	TIMOTHY FLEMING	100	I

0	1	2
TIM FLEMING ASSOCIATES TRUSTEE COMPANY LIMITED	E	0	1
TIMOTHY FLEMING	I	1	1
WOOLCOTT INVESTMENTS LIMITED	E	2	1

Common words in company names

Persons of significance

BARRY WOOLCOTT
RENEE WOOLCOTT
TIMOTHY FLEMING
ANDREW SHARP
NEVILLE COOK