37 results found. Showing 1—37
Jeffrey George LOPAS
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).
Jeffrey George LOPAS
LANSDOWNE HEIGHTS LIMITED
Shareholder:
Director:
CASHMERE LAKES LIMITED
Historic
Director:
Historic 17/4/2002 to 30/1/2004
Shareholder:
Director:
TOTAL MONEY SOLUTIONS LIMITED
Historic
Director:
Historic 26/3/2003 to 3/11/2003
Shareholder:
Director:
REYNOLDS ONE TRUST LIMITED
Historic
Director:
Historic 12/2/2003
Shareholder:
Director:
REYNOLDS TWO TRUST LIMITED
Historic
Director:
Historic 4/12/2006
Shareholder:
Director:
BL ONE LIMITED
Historic
Director:
Historic 4/12/2006
Shareholder:
Director:
I FUND LIMITED
Historic
Director:
Historic 27/11/2009
Shareholder:
JFL TRUSTEES LIMITED
Historic
Shareholder:
Director:
TMS CAPITAL LIMITED
Historic
Director:
Historic 19/8/2010
Shareholder:
Director:
TMS FINANCE LIMITED
Historic
Director:
Historic 1/7/1998
Shareholder:
Director:
TMS RISK MANAGEMENT LIMITED
Historic
Director:
Historic 27/5/1999 to 30/7/2003
Shareholder:
Director:
TMS GROUP LIMITED
Historic
Director:
Historic 27/5/1999
Shareholder:
Director:
TMS CORPORATE SERVICES LIMITED
Historic
Director:
Historic 27/5/1999
Shareholder:
Director:
THE MORTGAGE SHOP LIMITED
Historic
Director:
Historic 27/5/1999
Shareholder:
Director:
REYNOLDS VALLEY FARM NO 1 LIMITED
Historic
Director:
Historic 19/1/1998
Shareholder:
Director:
REYNOLDS VALLEY FARM LIMITED
Historic
Director:
Historic 20/9/1999
Shareholder:
Director:
OLIVERS CENTRAL OTAGO LIMITED
Historic
Director:
Historic 17/8/1999
Director:
SOCIAL LIFE LIMITED
Historic 3/4/2008 to 1/8/2008
Director:
Shareholder:
IFUND FUTURE PLAN LIMITED
Historic 20/5/2014 to 5/7/2016
Shareholder:
Historic
Director:
Shareholder:
AUSTRAL EXCHANGE LIMITED
Active from 17/11/2010
Shareholder:
Active (1 shares)
Director:
Shareholder:
Active from 17/11/2010
Shareholder:
Active (100 shares)