57 results found. Showing 1—50
Trevor 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 Nicholas DEFTEREOS
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:
OFFICE LIMITED
Active from 14/6/2016
Shareholder:
Active (500 shares)
Director:
Shareholder:
CURACAO PLACE LIMITED
Active from 5/11/2013
Shareholder:
Active (100 shares)
Director:
Active from 21/1/2000