Network profile for 14 MALONE ROAD LIMITED

Summary

14 MALONE ROAD LIMITED is a member of a network consisting of 27 other legal entities with 13 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 6 months, making it one of the recent additions to the network. 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 zero 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; H AND A FAMILY TRUSTEE LTD, ZB3 FAMILY TRUSTEE LTD, EDMONDS FAMILY TRUSTEE LTD, SUYAM COMPANY LTD, SOUTH INVESTMENTS TRUSTEE LTD, CORNWALL TRUSTEES 100 LTD, TMFM LTD, L1 INVESTMENT TRUSTEE LTD

This network had 32 changes in May-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2022-06-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
14 MALONE ROAD LIMITEDZB3 FAMILY TRUSTEE LIMITED50E
14 MALONE ROAD LIMITEDEDMONDS FAMILY TRUSTEE LIMITED50E
ZB3 FAMILY TRUSTEE LIMITEDWILLIAM EDMONDS25D
ZB3 FAMILY TRUSTEE LIMITEDCORNWALL TRUSTEES 100 LIMITED25E
CORNWALL TRUSTEES 100 LIMITEDNZ CUSTODIANS LIMITED25E
CORNWALL TRUSTEES 99 LIMITEDNZ CUSTODIANS LIMITED16.6667E
EDMONDS FAMILY TRUSTEE LIMITEDJAMES EDMONDS16.6667D
EDMONDS FAMILY TRUSTEE LIMITEDLIRENE EDMONDS16.6667D
EDMONDS FAMILY TRUSTEE LIMITEDCORNWALL TRUSTEES 99 LIMITED16.6667E
NZ CUSTODIANS LIMITEDSALESH BAHADUR8.3333D
NZ CUSTODIANS LIMITEDJOHN ROWE8.3333D
NZ CUSTODIANS LIMITEDMATTHEW GILLIGAN8.3333D
01234567891011
ZB3 FAMILY TRUSTEE LIMITEDE01
EDMONDS FAMILY TRUSTEE LIMITEDE11
WILLIAM EDMONDSD21
CORNWALL TRUSTEES 100 LIMITEDE31
NZ CUSTODIANS LIMITEDE41
SALESH BAHADURD51
JOHN ROWED61
MATTHEW GILLIGAND71
JAMES EDMONDSD81
LIRENE EDMONDSD91
CORNWALL TRUSTEES 99 LIMITEDE101
14 MALONE ROAD LIMITEDE111

Common words in company names

Persons of significance

  • JAMES EDMONDS
  • LIRENE EDMONDS
  • WILLIAM EDMONDS
  • GRAEME EDMONDS
  • JOHN ROWE