59 results found. Showing 1—50
Trevor DEFTEREOSTrevor Nicholas DEFTEREOS
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Trevor DEFTEREOS
BANJA INVESTMENTS LIMITED
Shareholder:
Shareholder:
Historic
Shareholder:
Historic
AKN CONSULTING LIMITED
Shareholder:
Shareholder:
Director:
ALMARA CONSULTING LIMITED
Historic
Shareholder:
Historic
Director:
Historic 5/6/2003
Shareholder:
Director:
NZC LIMITED
Historic
Director:
Historic 15/4/2003 to 1/11/2003
Shareholder:
Director:
HANOVER TRUSTEES LIMITED
Historic
Director:
Historic 30/5/2000
Director:
CHELSEA ENTERPRISES LIMITED
Historic 23/12/1994 to 9/3/1995
Director:
DENTAL DESIGNS LIMITED
Historic 12/7/1996 to 19/7/1996
Director:
CONSTANTIA INVESTMENTS LIMITED
Historic 30/7/1998 to 23/7/2003
Director:
BANJA INVESTMENTS LIMITED
Historic 16/2/1998
Director:
301 MANAGEMENT LIMITED
Historic 11/4/2001
Director:
Shareholder:
GLENFIELD PROPERTY MANAGEMENT LIMITED
Historic 5/7/2010
Shareholder:
Historic
Director:
HANDYMAN INC LIMITED
Historic 23/10/2016 to 30/6/2019
Director:
GOODALL TRUSTEE SERVICES LIMITED
Historic 4/5/2017
Director:
Director:
NADIA INVESTMENTS LIMITED
Historic 9/5/2002 to 22/5/2002
Director:
Historic 7/8/2003
Director:
Shareholder:
DFJ TRUSTEES LIMITED
Historic 2/2/2005
Shareholder:
Historic
Director:
Shareholder:
JTH TRUSTEE SERVICES LIMITED
Historic 29/11/2018
Shareholder:
Historic
Director:
Shareholder:
FEB15 LIMITED
Active from 9/2/2022
Shareholder:
Active (100 shares)
Director:
Shareholder:
JMN TRUSTEES LIMITED
Historic 15/9/2004 to 7/7/2006
Shareholder:
Historic
Director:
Shareholder:
MANA NZ LIMITED
Active from 6/8/2020
Shareholder:
Active (100 shares)
Director:
HS TRUSTEES LIMITED
Active from 10/12/2024
Director:
Shareholder:
JBC TRUSTEES LIMITED
Historic 18/5/2010
Shareholder:
Historic
Director:
Shareholder:
ACSA LIMITED
Historic 27/11/2019
Shareholder:
Historic
Director:
PALOGIX NEW ZEALAND LIMITED
Active from 15/6/2022
Director:
DR TRUSTEES LIMITED
Active from 24/4/2026
Director:
Shareholder:
KELLOW TRUSTEES LIMITED
Active from 10/12/2021
Shareholder:
Active (100 shares)
Director:
Shareholder:
JKF TRUSTEES LIMITED
Active from 18/3/2010
Shareholder:
Active (100 shares)
Director:
Shareholder:
BORROWDALE TRUSTEES LIMITED
Active from 22/10/2015
Shareholder:
Active (100 shares)
Director:
Shareholder:
MRW TRUSTEES LIMITED
Active from 7/3/2011
Shareholder:
Active (100 shares)
Director:
Shareholder:
GMMC TRUSTEES LIMITED
Active from 17/10/2019
Shareholder:
Active (100 shares)
Director:
Shareholder:
NDCA TRUSTEES LIMITED
Active from 11/8/2021
Shareholder:
Active (100 shares)
Director:
Shareholder:
ORANGEWOOD TRUSTEES LIMITED
Active from 21/2/2012
Shareholder:
Active (100 shares)
Director:
Shareholder:
GRO TRUSTEES LIMITED
Active from 16/11/2009
Shareholder:
Active (100 shares)
Director:
Shareholder:
DDPAY LIMITED
Active from 20/6/2023
Shareholder:
Active (100 shares)
Director:
Shareholder:
OR TRUSTEES LIMITED
Active from 30/3/2001
Shareholder:
Active (70 shares)
Director:
Shareholder:
DD TRUSTEES LIMITED
Active from 20/3/2023
Shareholder:
Active (100 shares)
Director:
Shareholder:
AMOBALIN MANAGEMENT LIMITED
Active from 10/7/2018
Shareholder:
Active (100 shares)
Director:
3054185 LIMITED
Active from 30/4/2003
Director:
Shareholder:
FRANK PLACE LIMITED
Active from 4/8/2010
Shareholder:
Active (100 shares)
Director:
Shareholder:
Active from 14/6/2016
Shareholder:
Active (500 shares)