14 MALONE ROAD LIMITED is a member of a network consisting of 55 other legal entities with 8 individuals involved. The company has been operating for 9 months while the average age of companies operating in this network is 22 months. Significant beneficial owners have been identified as WILLIAM EDMONDS and JAMES EDMONDS owning %25 and %16.7 respectively. The top sharholding entitiy has been identified as NZ CUSTODIANS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with one other company which is no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; H AND A FAMILY TRUSTEE LTD, ZB3 FAMILY TRUSTEE LTD, EDMONDS FAMILY TRUSTEE LTD, SUYAM COMPANY LTD, SOUTH INVESTMENTS TRUSTEE LTD, TMFM LTD, CORNWALL TRUSTEES 100 LTD, L1 INVESTMENT TRUSTEE LTD
Information within this profile has been produced on 2023-03-26 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 27/05/2022
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
WILLIAM EDMONDS
25
JAMES EDMONDS
16.6667
LIRENE EDMONDS
16.6667
SALESH BAHADUR
8.3333
JOHN ROWE
8.3333
MATTHEW GILLIGAN
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 for less than 4 years.
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