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The information these results are derived from was last updated in June 2022
Company/Business Roles
2 entities where a "Peter James LLEWELLYN" is named as a director, owner, shareholder, secretary or agent
| Name | Company/Business | Investigative Reports | Role | Start | End |
|---|
Name | Company/Business | Investigative Reports | Role | Start | End |
|---|---|---|---|---|---|
| Peter James LLEWELLYN | NAMBAWAN FINANCE LIMITED | 19 matches | Secretary | 1983 | 1985 |
| Peter James LLEWELLYN | GENERAL NOMINEES PTY. LTD. | 0 matches | Secretary | 1979 | – |
Associated Names
73 people named in the entities where the name "Peter James LLEWELLYN" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Aho Nollen BALIKI | 0 matches | Director (1992 - 2000) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Andrew DAVIDSON | 0 matches | Director (1969 - Unknown) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Andrew Genim CORREN | 0 matches | Director (1999 - 2000) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Anthony John AYLING | 0 matches | Director (1967 - 1979) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Anthony Norman ANGEL | 0 matches | Director (1979 - Unknown) | GENERAL NOMINEES PTY. LTD. | Peter James LLEWELLYN was a Secretary at GENERAL NOMINEES PTY. LTD. (1979 - Unknown) |
| Anthony William THISTLEWOOD | 0 matches | Secretary (1979) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Audrey TEETGEN | 0 matches | Director (1969 - 1971) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Barry Ian COOPS | 0 matches | Director (1967 - Unknown) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Barry John HANSON | 0 matches | Secretary (1970 - 1971) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Barry John HANSON | 0 matches | Director (1970 - 1972) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Benedict KUNATO | 0 matches | Director (1997 - 1999) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Billy MOLI | 0 matches | Director (1999 - 2000) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Brian Stanislaus O'LEARY | 0 matches | Director (1967 - 1979) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Brown BAI | 51 matches | Director (1995 - 1997) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Christopher Joseph DOOLEY | 0 matches | Director (1990 - 1996) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Colin Gregory CAVANAGH | 0 matches | Director (1987 - 1998) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| David Clifford BRIDGE | 0 matches | Director (1979 - Unknown) | GENERAL NOMINEES PTY. LTD. | Peter James LLEWELLYN was a Secretary at GENERAL NOMINEES PTY. LTD. (1979 - Unknown) |
| David Edward FRANCIS | 0 matches | Director (1976 - 1979) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| David Ernest Freeman ROBINSON | 0 matches | Director (1997 - 1998) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| David William ANDERSON | 0 matches | Director (1994 - 1995) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Egbert Arudel FRANCIS | 0 matches | Secretary (1969 - 1975) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Egbert Arudel FRANCIS | 0 matches | Director (1969 - 1975) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Errol Edward LATHAM | 0 matches | Director (1981 - Unknown) | GENERAL NOMINEES PTY. LTD. | Peter James LLEWELLYN was a Secretary at GENERAL NOMINEES PTY. LTD. (1979 - Unknown) |
| Fred Tore LAVAKI | 0 matches | Secretary (1992 - 1998) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Fred Tore LAVAKI | 0 matches | Secretary (1998 - 1999) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Fred Tore LAVAKI | 0 matches | Secretary (1992 - 1998) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Fred Tore LAVAKI | 0 matches | Secretary (1998 - 1999) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Garth MCILWAIN | 49 matches | Director (2000) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Geoffrey James COLLINS | 0 matches | Director (1985 - Unknown) | GENERAL NOMINEES PTY. LTD. | Peter James LLEWELLYN was a Secretary at GENERAL NOMINEES PTY. LTD. (1979 - Unknown) |
| Gerald Blair ELKAN | 0 matches | Secretary (1980 - 1981) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Gerald Victor CASTLE | 0 matches | Director (1997 - 1999) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Gonnie KELLY | 0 matches | Director (1999 - 2000) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Graham Arundel FRANCIS | 0 matches | Secretary (1975 - 1979) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Graham Arundel FRANCIS | 0 matches | Director (1972 - 1979) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Graham Charles MCELVENNY | 0 matches | Secretary (1975 - 1979) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Henry George EWING | 0 matches | Director (1979 - Unknown) | GENERAL NOMINEES PTY. LTD. | Peter James LLEWELLYN was a Secretary at GENERAL NOMINEES PTY. LTD. (1979 - Unknown) |
| Henry George EWING | 0 matches | Director (1979 - 1983) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Henry Hans Joseph KLINK | 1 match | Director (1979 - 1983) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Henry Joseph Hans KLINK | 0 matches | Director (1980 - Unknown) | GENERAL NOMINEES PTY. LTD. | Peter James LLEWELLYN was a Secretary at GENERAL NOMINEES PTY. LTD. (1979 - Unknown) |
| Henry Thomas FABILA | 0 matches | Secretary (1979 - Unknown) | GENERAL NOMINEES PTY. LTD. | Peter James LLEWELLYN was a Secretary at GENERAL NOMINEES PTY. LTD. (1979 - Unknown) |
| Henry Thomas FABILA | 0 matches | Director (1985 - Unknown) | GENERAL NOMINEES PTY. LTD. | Peter James LLEWELLYN was a Secretary at GENERAL NOMINEES PTY. LTD. (1979 - Unknown) |
| Henry Thomas FABILA | 0 matches | Director (1979 - 1994) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Ian Richard AFFLICK | 0 matches | Director (1980 - 1981) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| James Kenneth DAWSON | 3 matches | Director (1998 - 1999) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Jeff Naria TOLE | 1 match | Director (1998 - 1999) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| John Charles MANGELSDORF | 0 matches | Secretary (1979 - 1980) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| John Edward KNIGHT | 0 matches | Director (1975 - 1979) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| John Edward THOMSON | 0 matches | Secretary (1981 - 1983) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| John William DRYSDALE | 0 matches | Director (1981 - Unknown) | GENERAL NOMINEES PTY. LTD. | Peter James LLEWELLYN was a Secretary at GENERAL NOMINEES PTY. LTD. (1979 - Unknown) |
| John William DRYSDALE | 0 matches | Director (1981 - 1985) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Jonathan Clarence BARWICK | 0 matches | Secretary (1999 - 2000) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Judith Meana DAY | 0 matches | Director (2000) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Kenneth Winston BROMLEY | 1 match | Director (1998 - 1999) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Lawrence Dominic Younger HEALY | 0 matches | Secretary (1978) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Leon Paul CHAPPLE | 0 matches | Director (1990 - 1992) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Leva Nawa HEKWA | 0 matches | Director (1994 - 1996) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Lucas Kysmore AIHI | 0 matches | Secretary (1978 - 1979) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Mark Stephen Crosbie PERES | 0 matches | Secretary (1986 - 1990) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Mark Stephen Grosbie PERES | 0 matches | Secretary (1986 - Unknown) | GENERAL NOMINEES PTY. LTD. | Peter James LLEWELLYN was a Secretary at GENERAL NOMINEES PTY. LTD. (1979 - Unknown) |
| Mekere MORAUTA | 102 matches | Director (1979 - Unknown) | GENERAL NOMINEES PTY. LTD. | Peter James LLEWELLYN was a Secretary at GENERAL NOMINEES PTY. LTD. (1979 - Unknown) |
| Mekere MORAUTA | 102 matches | Director (1983 - 1992) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Mete KAHONA | 49 matches | Director (2000) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Michael Edward HALLINAN | 0 matches | Director (1995 - 1997) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Michael Kuweh SAWA | 0 matches | Secretary (1989 - 1992) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Michael SAWA | 0 matches | Secretary (1989 - Unknown) | GENERAL NOMINEES PTY. LTD. | Peter James LLEWELLYN was a Secretary at GENERAL NOMINEES PTY. LTD. (1979 - Unknown) |
| Neil Stephen BURKHEAD | 0 matches | Director (1998 - 1999) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Nicholas Charles NANAI | 0 matches | Director (1995 - 1997) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Paul PORA | 20 matches | Director (1979 - Unknown) | GENERAL NOMINEES PTY. LTD. | Peter James LLEWELLYN was a Secretary at GENERAL NOMINEES PTY. LTD. (1979 - Unknown) |
| Paul PORA | 20 matches | Director (1983 - 1986) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Peter Franklyn NICHOLLS | 0 matches | Director (1980 - Unknown) | GENERAL NOMINEES PTY. LTD. | Peter James LLEWELLYN was a Secretary at GENERAL NOMINEES PTY. LTD. (1979 - Unknown) |
| Peter Franklyn NICHOLLS | 0 matches | Director (1979 - 1986) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Peter PILAMB | 0 matches | Director (1999 - 2000) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Peter Robert WAITES | 0 matches | Director (1974 - 1975) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Peter Samuel CLAMPETT | 2 matches | Secretary (1975 - 1977) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Philip James TOMINS | 0 matches | Director (1972 - Unknown) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Philip James TOMLINS | 0 matches | Secretary (1972) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Ramon Richard THURECHT | 0 matches | Director (1999 - 2000) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Raymond Keith KIPP | 0 matches | Secretary (1985 - Unknown) | GENERAL NOMINEES PTY. LTD. | Peter James LLEWELLYN was a Secretary at GENERAL NOMINEES PTY. LTD. (1979 - Unknown) |
| Raymond Keith KIPP | 0 matches | Secretary (1985 - 1986) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Rimbink PATO | 38 matches | Director (1999 - 2000) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Robert John GILFOYLE | 0 matches | Director (1992 - 1995) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Robert William MONTHEITH | 0 matches | Director (1988 - 1991) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Robert William MONTIETH | 0 matches | Director (1988 - Unknown) | GENERAL NOMINEES PTY. LTD. | Peter James LLEWELLYN was a Secretary at GENERAL NOMINEES PTY. LTD. (1979 - Unknown) |
| Rodney William Mc DONALD | 0 matches | Director (1985 - Unknown) | GENERAL NOMINEES PTY. LTD. | Peter James LLEWELLYN was a Secretary at GENERAL NOMINEES PTY. LTD. (1979 - Unknown) |
| Rodney William MCDONALD | 0 matches | Director (1985 - 1988) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Ronald Frank CLARKE | 0 matches | Secretary (1967 - 1969) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
| Rupa MULINA | 39 matches | Director (1997 - 1998) | NAMBAWAN FINANCE LIMITED | Peter James LLEWELLYN was a Secretary at NAMBAWAN FINANCE LIMITED (1983 - 1985) |
Associated Addresses
4 addresses listed together with the name "Peter James LLEWELLYN"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| Address | Peter James LLEWELLYN | NAMBAWAN FINANCE LIMITED |
| Address | Peter James LLEWELLYN | GENERAL NOMINEES PTY. LTD. |
| PostalAddress | Peter James LLEWELLYN | NAMBAWAN FINANCE LIMITED |
| PostalAddress | Peter James LLEWELLYN | GENERAL NOMINEES PTY. LTD. |
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