17 results found. Showing 1—17
Simon Charles HEPBURN
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).
Simon Charles HEPBURN
HARBURN LIMITED
Director:
Shareholder:
MNZ TRADING LIMITED
Historic 19/12/2013 to 28/1/2014
Shareholder:
Historic
Shareholder:
CLEEVE GROUP LIMITED
Historic
Director:
Shareholder:
CLEEVE TRANSPORT (AUCKLAND) LIMITED
Historic 1/6/2010
Shareholder:
Historic
Director:
CLEEVE TRANSPORT LIMITED
Historic 1/6/2010
Director:
TWINNEE OCEANIA LIMITED
Historic 1/6/2010
Director:
TSL CUSTODIAN LIMITED
Historic 31/3/2020
Director:
MACKLEY CARRIERS (2008) LIMITED
Active from 15/3/2023
Director:
Director:
MOGO PROPERTY LIMITED
Active from 1/8/2019
Director:
Historic 1/6/2010 to 31/8/2017
Director:
MOGO FREIGHT LIMITED
Active from 28/2/2020
Director:
CHUWI NZ LIMITED
Active from 24/3/2023
Director:
LICHFIELD PROPERTIES LIMITED
Active from 28/5/2021
Director:
TRANSPORT SOFTWARE LIMITED
Historic 25/2/2020 to 8/8/2022
Director:
BMH INVESTMENTS LIMITED
Active from 26/2/2020
Director:
Shareholder:
TRIFECTA LIMITED
Active from 31/1/2020
Shareholder:
Active (960,045 shares)
Director:
Active from 19/11/2024