Network profile for WOOLWORTHS HAWERA NOMINEES LIMITED

Summary

WOOLWORTHS HAWERA NOMINEES LIMITED is a member of a network consisting of 26 other legal entities with 17 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 69 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as PAUL MACAULAY and SUDHIR LALA owning %37.5 and %18.8 respectively. The top sharholding entitiy has been identified as TAG TRUSTEES 2022-1 LIMITED, however SILVERFIN EQUITIES LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2025-12-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteSILVERFIN.NZJun-2015
LegalEntity Register
List of shareholders
companyshareholdersharetype
WOOLWORTHS HAWERA NOMINEES LIMITEDSILVERFIN CAPITAL LIMITED100E
SILVERFIN CAPITAL LIMITEDSILVERFIN EQUITIES LIMITED100E
SILVERFIN EQUITIES LIMITEDPAUL MACAULAY37.5D
SILVERFIN EQUITIES LIMITEDTAG TRUSTEES 2022-1 LIMITED37.5E
TAG TRUSTEES 2022-1 LIMITEDSUDHIR LALA18.75D
TAG TRUSTEES 2022-1 LIMITEDMARTYN HENDERSON18.75D
SILVERFIN EQUITIES LIMITEDJULIAN KOPPENS6.25I
SILVERFIN EQUITIES LIMITEDBELINDA BROWN6.25I
SILVERFIN EQUITIES LIMITEDMILES BROWN6.25I
SILVERFIN EQUITIES LIMITEDBONNIE ANNE KOPPENS6.25O
012345678910
SILVERFIN CAPITAL LIMITEDE01
SILVERFIN EQUITIES LIMITEDE11
PAUL MACAULAYD21
JULIAN KOPPENSI31
BELINDA BROWNI41
TAG TRUSTEES 2022-1 LIMITEDE51
MILES BROWNI61
BONNIE ANNE KOPPENSO71
SUDHIR LALAD81
MARTYN HENDERSOND91
WOOLWORTHS HAWERA NOMINEES LIMITEDE101

Common words in company names

Persons of significance

  • DONALD CLEVERLEY
  • PAUL MACAULAY
  • JONATHAN BISHOP
  • DIANE CLEVERLEY
  • CHERYL MACAULAY