149 results found. Showing 101—149
Kevin John WHITLEY
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).
Kevin John WHITLEY
AXEIO MANAGEMENT LIMITED
Shareholder:
STOKES FAMILY TRUST TRUSTEE SERVICES LIMITED
Historic
Director:
Shareholder:
MOEWAI NEW ZEALAND LIMITED
Historic 18/11/2013
Shareholder:
Historic
Shareholder:
Director:
HRW INVESTMENTS LIMITED
Historic
Director:
Historic 1/10/2010 to 19/1/2012
Director:
Shareholder:
DEEP SOUTH FAMILY TRUST TRUSTEE SERVICES LIMITED
Active from 7/10/2010
Shareholder:
Active (750 shares)
Director:
Shareholder:
FMO REGISTRY SERVICES LIMITED
Historic 7/8/2012
Shareholder:
Historic
Director:
1221202 LIMITED
Historic 24/5/2019
Shareholder:
GAIR TRUSTEE SERVICES LIMITED
Historic
Director:
TT100 TRUSTEE SERVICES LIMITED
Historic 5/3/2010 to 5/9/2024
Director:
Shareholder:
OWEN FAMILY TRUSTEE SERVICES LIMITED
Active from 10/12/2013
Shareholder:
Active (100 shares)
Director:
Shareholder:
DALE TRUSTEE SERVICES LIMITED
Active from 3/6/2014
Shareholder:
Active (100 shares)
Director:
Shareholder:
META TRUSTEE SERVICES LIMITED
Historic 18/7/2016
Shareholder:
Historic
Director:
Shareholder:
SOUTHERN TRUSTEE SERVICES LIMITED
Active from 17/10/2024
Shareholder:
Active (100 shares)
Director:
Shareholder:
JSB TRUSTEE SERVICES LIMITED
Active from 2/5/2017
Shareholder:
Active (100 shares)
Director:
Shareholder:
JDW TRUSTEE SERVICES LIMITED
Active from 5/9/2016
Shareholder:
Active (100 shares)
Director:
Shareholder:
ADVANCED FINANCIAL SYSTEMS NZ LIMITED
Active from 5/9/2016
Shareholder:
Active (100 shares)
Director:
VICAN DEVELOPMENTS LIMITED
Active from 23/2/2012
Director:
RIVER OAKS MEWS LIMITED
Historic 1/6/1997 to 28/5/1999
Director:
Shareholder:
Shareholder:
BUSINESS PLANSOL LIMITED
Historic 14/12/2004 to 13/1/2010
Shareholder:
Historic
Shareholder:
Historic
Director:
Shareholder:
TANNENBERG LIMITED
Active from 29/11/2013
Shareholder:
Active (100 shares)
Director:
Shareholder:
ADVANTAGE MANAGEMENT SYSTEMS LIMITED
Active from 1/11/2022
Shareholder:
Active (900 shares)
Director:
Shareholder:
FUND MANAGERS HOLDINGS LIMITED
Active from 7/7/2000
Shareholder:
Active (49 shares)
Director:
Shareholder:
FUND MANAGERS OTAGO LIMITED
Active from 24/5/2019
Shareholder:
Active (1,130 shares)
Director:
TALMAGE TRUSTEE SERVICES LIMITED
Active from 24/5/2019
Director:
Shareholder:
SUSTAINABLE SOLID FUELS LIMITED
Historic 15/3/2018
Shareholder:
Historic
Director:
Shareholder:
MONTE CASINO APARTMENTS LIMITED
Active from 19/7/2013
Shareholder:
Active (431 shares)
Director:
Shareholder:
Shareholder:
Shareholder:
KWH LIMITED
Active from 22/8/2002
Shareholder:
Active (360 shares)
Shareholder:
Active (240 shares)
Shareholder:
Historic
Shareholder:
RIGHTLAW LIMITED
Active (855 shares)
Director:
RUSTLERS LIMITED
Historic 1/11/2022
Shareholder:
Director:
IBW PROPERTIES LIMITED
Active (50 shares)
Director:
Active from 2/5/2011
Shareholder:
Director:
AMS ACCOUNTING LIMITED
Active (800 shares)
Director:
Active from 25/3/2019
Director:
Shareholder:
WHALEFIELD MOUNTAIN ESTATE LIMITED
Active from 23/7/2018
Shareholder:
Active (1,000 shares)
Shareholder:
ADVANTAGE EQUITIES LIMITED
Active (10 shares)
Director:
Shareholder:
Shareholder:
TRUSTEE 808-3540 LIMITED
Active from 3/7/2002
Shareholder:
Active (80 shares)
Shareholder:
Active (70 shares)
Director:
PENNY ANN FISHING COMPANY LIMITED
Historic 19/9/2017 to 16/11/2018
Shareholder:
Active (1 shares)