Network profile for 115 OREIL LIMITED

Summary

115 OREIL LIMITED is a member of a network consisting of 110 other legal entities with 39 individuals involved. The company has been operating for 18 months while the average age of companies operating in this network is 95 months. Significant beneficial owners have been identified as ADRIAN WALSH and HEATHER QUINN owning an equal share of %12.5 each. The top sharholding entitiy has been identified as MAXIM TRUSTEE SERVICES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The four active directors have been involved with ninety-five other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; A GILBERT TRUSTEE COMPANY LTD

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Information within this profile has been produced on 2022-01-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteKEYSTONETRUST.ORG.NZMay-2004
WebsiteBLUNTUMBRELLAS.COMMar-2007
WebsiteSMUDGESIGNS.CO.NZMay-2009
LegalEntity Register
List of shareholders
companyshareholdersharetype
115 OREIL LIMITEDADRIAN WALSH12.5I
115 OREIL LIMITEDHEATHER QUINN12.5I
115 OREIL LIMITEDTAMATI PARKER8.3333I
115 OREIL LIMITEDKIRK BAKKER8.3333I
115 OREIL LIMITEDMICHAEL BOWMAN8.3333I
115 OREIL LIMITEDML TRUSTEES 3860 LIMITED8.3333E
115 OREIL LIMITEDIAN MORRIS8.3333I
115 OREIL LIMITEDML TRUSTEES 5351 LIMITED8.3333E
115 OREIL LIMITEDJOHN DUFFIN8.3333I
115 OREIL LIMITEDML TRUSTEES 5722 LIMITED8.3333E
115 OREIL LIMITEDMARIAN DUFFIN8.3333I
ML TRUSTEES 3860 LIMITEDMAXIM TRUSTEE SERVICES LIMITED8.3333E
ML TRUSTEES 5351 LIMITEDMAXIM TRUSTEE SERVICES LIMITED8.3333E
ML TRUSTEES 5722 LIMITEDMAXIM TRUSTEE SERVICES LIMITED8.3333E
MAXIM TRUSTEE SERVICES LIMITEDRICO HORSLEY8.3333D
012345678910111213
ADRIAN WALSHI01
TAMATI PARKERI11
KIRK BAKKERI21
MICHAEL BOWMANI31
ML TRUSTEES 3860 LIMITEDE41
HEATHER QUINNI51
IAN MORRISI61
ML TRUSTEES 5351 LIMITEDE71
JOHN DUFFINI81
ML TRUSTEES 5722 LIMITEDE91
MARIAN DUFFINI101
MAXIM TRUSTEE SERVICES LIMITEDE111
RICO HORSLEYD121
115 OREIL LIMITEDE131

Common words in company names

Persons of significance

  • HEATHER QUINN
  • KIRK BAKKER
  • IAN MORRIS
  • MICHAEL BOWMAN
  • TAMATI PARKER