109 MANA ESPLANADE LIMITED is a member of a network consisting of 21 other legal entities with 3 individuals involved. The company has been operating for 7 months while the average age of companies operating in this network is 75 months. Significant beneficial owners have been identified as DAVIDA DUNPHY and EDWARD DUNPHY owning an equal share of %33.3 each. The top sharholding entitiy has been identified as AH TRUSTEE HOLDINGS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with twenty other companies which are no longer registered. This network is mostly represented within the Auckland area.
This network had 6 changes in Aug-2022. Keep informed when changes happen. Watch this network.
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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 16/03/2023
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
DAVIDA DUNPHY
33.3333
EDWARD DUNPHY
33.3333
EDWARD DUNPHY
8.3333
SIMON WEIL
8.3333
DANIEL FRENCH
8.3333
MALCOLM HURLEY
8.3333
Most companies are Financial and Insurance Services
Network mostly consists of NZ Limited Company
Top region is Auckland
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 4 and 5 years.
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