Network profile for 127A ASH STREET LIMITED

Summary

127A ASH STREET LIMITED is a member of a network consisting of 208 other legal entities with 15 individuals involved. The company has been operating for 88 months while the average age of companies operating in this network is 132 months. Significant beneficial owners have been identified as WENDY KERR and SUSHILA CHHIMA owning %50 and %25 respectively. The top sharholding entitiy has been identified as WMRK TRUSTEES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with two hundred and 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; CRADIGAN NOMINEES LTD, 47 CLAYBURN ROAD LTD

This network had 4 changes in Mar-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-03-04 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
127A ASH STREET LIMITEDCRADIGAN NOMINEES LIMITED50E
CRADIGAN NOMINEES LIMITEDWMRK TRUSTEES LIMITED50E
WMRK TRUSTEES LIMITEDWENDY KERR50I
127A ASH STREET LIMITEDWELLARD HOLDINGS LIMITED25E
127A ASH STREET LIMITEDWELLARD DEVELOPMENTS LIMITED25E
WELLARD HOLDINGS LIMITEDCM TRUSTEE 2016 LIMITED25E
WELLARD DEVELOPMENTS LIMITEDSUSHILA CHHIMA25D
CM TRUSTEE 2016 LIMITEDROSS MILLIKIN8.3333D
CM TRUSTEE 2016 LIMITEDSUSHILA CHHIMA8.3333D
CM TRUSTEE 2016 LIMITEDCORNWALL TRUSTEES 80 LIMITED8.3333E
CORNWALL TRUSTEES 80 LIMITEDNZ CUSTODIANS LIMITED8.3333E
NZ CUSTODIANS LIMITEDSALESH BAHADUR2.7778D
NZ CUSTODIANS LIMITEDJOHN ROWE2.7778D
NZ CUSTODIANS LIMITEDMATTHEW GILLIGAN2.7778D
012345678910111213
WELLARD HOLDINGS LIMITEDE01
WELLARD DEVELOPMENTS LIMITEDE11
CRADIGAN NOMINEES LIMITEDE21
CM TRUSTEE 2016 LIMITEDE31
ROSS MILLIKIND41
SUSHILA CHHIMAD51
CORNWALL TRUSTEES 80 LIMITEDE61
NZ CUSTODIANS LIMITEDE71
SALESH BAHADURD81
JOHN ROWED91
MATTHEW GILLIGAND101
WMRK TRUSTEES LIMITEDE111
WENDY KERRI121
127A ASH STREET LIMITEDE131

Common words in company names

Persons of significance

  • AARON ASHBY
  • MATTHEW GILLIGAN
  • SUSHILA CHHIMA
  • ROSS MILLIKIN
  • KEVIN GILLIGAN