0817 HOLDINGS LIMITED is a member of a network consisting of 35 other legal entities with 9 individuals involved. The company has been operating for 67 months while the average age of companies operating in this network is 182 months. Significant beneficial owners have been identified as REBECCA NATHAN and VIRGINIA THORNLEY owning %16.7 and %16.7 respectively. See chart below for more details. The two active directors have been involved with twenty-four other companies which are no longer registered. This network is nationwide.
Information within this profile has been produced on 2023-04-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 08/04/2022
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
REBECCA NATHAN
16.6667
VIRGINIA THORNLEY
16.6667
CHRISTOPHER THORNLEY
16.6667
JADE NATHAN
16.6667
GRANT MEIKLE
16.6667
VICTORIA HALL
8.3333
AMY O'MALLEY
8.3333
Top industry is Rental, Hiring and Real Estate Services
Network mostly consists of NZ Limited Company
Multiple regions are represented.
New Zealand map by region
Origin of Surnames
Note: May not represent the nationality of the person and some surnames may have multiple origins.
Most companies have been operating between 5 and 8 years.
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