429 results found. Showing 351—400
Claudia SHAN
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).
Claudia SHAN
SILK GROVE CAPITAL LIMITED
Shareholder:
CARMELO HOLDINGS LIMITED
Active (100 shares)
Director:
GINKA PROTECTOR LIMITED
Historic 16/4/2021 to 15/12/2021
Director:
SIF TRUST (NZ) LIMITED
Historic 4/12/2018 to 19/2/2024
Director:
STRAWBERRY LIMITED
Historic 8/4/2022 to 19/2/2024
Director:
PIZ NAIR TRUSTEES LIMITED
Historic 26/1/2017 to 19/2/2024
Director:
CLOVER NEW ZEALAND LIMITED
Historic 1/2/2017 to 19/2/2024
Director:
FOREVERMOORE PTC LIMITED
Historic 30/11/2022 to 19/2/2024
Director:
SLACE NZ TRUSTEES LIMITED
Historic 5/11/2021 to 19/2/2024
Director:
HERITAGE FS LIMITED
Historic 21/9/2017 to 19/2/2024
Director:
INNOVATION TRUSTEES NZ LIMITED
Historic 26/1/2017 to 19/2/2024
Director:
TDB PARTNERS (NZ) LIMITED
Historic 30/3/2022 to 19/2/2024
Director:
QUEENSBERRY HOLDINGS NO 1 LIMITED
Historic 26/4/2022 to 13/2/2024
Director:
QUEENSBERRY HOLDINGS NO 5 LIMITED
Historic 6/1/2016 to 19/2/2024
Director:
RUTHERGLEN FINANCE
Historic 6/1/2016 to 19/2/2024
Director:
INVERSIONES MITAD DEL MUNDO LIMITED
Historic 13/7/2022 to 19/2/2024
Director:
LANELLE INVESTMENTS LIMITED
Historic 10/11/2017 to 19/2/2024
Director:
PV TRUST SERVICES LIMITED
Historic 4/8/2017 to 19/2/2024
Director:
QUILNOM (NZ) LIMITED
Historic 21/3/2022 to 19/2/2024
Director:
SPEECH & DRAMA LIMITED
Historic 14/11/2018 to 5/1/2024
Director:
Shareholder:
WAPO Y WAPA LIMITED
Active from 18/1/2024
Shareholder:
Active (100 shares)
Director:
NEW ZEALAND TRUST CORPORATION LIMITED
Historic 21/3/2022 to 19/2/2024
Director:
ARROW GENERAL PARTNER LIMITED
Historic 1/3/2017 to 6/12/2023
Director:
CREARCO LIMITED
Historic 24/11/2015 to 19/2/2024
Director:
HOLSTEIN LIMITED
Historic 21/3/2022 to 16/2/2024
Director:
REDIBILE GENERAL PARTNER LIMITED
Historic 8/9/2020 to 19/2/2024
Director:
NEW ZEALAND ESCROW AND TRUST CO LIMITED
Historic 24/3/2022 to 19/2/2024
Director:
NEWLAND PROPERTIES LIMITED
Historic 31/3/2022 to 19/2/2024
Director:
IFS LIMITED
Historic 18/9/2017 to 19/2/2024
Director:
GEJ PARTNER LIMITED
Historic 9/3/2022 to 19/2/2024
Director:
PAICOLEX TRUST NEW ZEALAND LIMITED
Historic 2/9/2020 to 19/2/2024
Director:
TRUST ADMINISTRATOR LIMITED
Historic 27/10/2017 to 19/2/2024
Director:
SOPHIA LIMITED
Historic 31/8/2018 to 21/2/2024
Director:
WREN CORPORATION LIMITED
Historic 1/10/2021 to 5/3/2024
Director:
WILTONS CAPITAL TRUSTEE LIMITED
Historic 6/4/2017 to 19/2/2024
Director:
ROVONING LIMITED
Historic 16/9/2016 to 24/1/2024
Director:
FORTREES HOLDING LIMITED
Historic 22/3/2022 to 19/2/2024
Director:
INVERSIONES ALTANO GENERAL PARTNER LIMITED
Historic 22/3/2022 to 19/2/2024
Director:
AMARILLO GLOBAL HOLDINGS LIMITED
Historic 17/2/2023 to 19/2/2024
Director:
AKARANA LIMITED
Historic 29/3/2022 to 13/2/2024
Director:
FIDUCIARY TUCCI & PARTNERS LIMITED
Historic 29/3/2022 to 19/2/2024
Director:
QUEENSBERRY HOLDINGS NO 2 LIMITED
Historic 2/2/2017 to 9/1/2024
Director:
COTTONWOOD LIMITED
Historic 6/1/2016 to 19/2/2024
Director:
WAIATA LIMITED
Historic 29/3/2022 to 19/2/2024
Director:
KARI GENERAL PARTNER LIMITED
Historic 26/1/2017 to 19/2/2024
Director:
FATCA SPONSOR LIMITED
Historic 26/1/2017 to 19/2/2024
Director:
SAGITTAIRE GP LIMITED
Historic 26/1/2017 to 19/2/2024
Director:
NAM LIMITED
Historic 6/1/2016 to 19/2/2024
Director:
KATAMARINO GP LIMITED
Historic 13/7/2022 to 19/2/2024
Director:
MUNDUS CAPITAL GROUP LIMITED
Historic 22/3/2022 to 19/2/2024
Director:
Historic 29/6/2022 to 19/2/2024