Network profile for 15 VERRAN ROAD RESIDENTS SOCIETY LIMITED

Summary

15 VERRAN ROAD RESIDENTS SOCIETY LIMITED is a member of a network consisting of 114 other legal entities with 11 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 146 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as TONY THOMAS and JANENE THOMAS owning an equal share of %25 each. The top sharholding entitiy has been identified as HAMBLE INVESTMENT MANAGEMENT LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The following individuals have an address in common indicating they maybe related or closely associated; TONY THOMAS. This network is mostly represented within the Auckland area.

This network had 4 changes in May-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2021-06-01 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteCOPYDIRECT.CO.NZNov-1999
WebsitePACKSEND.CO.NZJun-2004
WebsiteCIVITAS.CO.NZAug-2007
WebsiteMALNZ.CO.NZApr-2013
WebsiteCOPYDIRECTPRINTONLINE.CO.NZMar-2014
WebsiteCOPYDIRECTPROMO.CO.NZFeb-2015
LegalEntity Register
List of shareholders
companyshareholdersharetype
15 VERRAN ROAD RESIDENTS SOCIETY LIMITEDTITOKI INVESTMENTS LIMITED100E
TITOKI INVESTMENTS LIMITEDHAMBLE INVESTMENT MANAGEMENT LIMITED50E
HAMBLE INVESTMENT MANAGEMENT LIMITEDTONY THOMAS25I
HAMBLE INVESTMENT MANAGEMENT LIMITEDJANENE THOMAS25I
TITOKI INVESTMENTS LIMITEDSHANNON CHESTER16.6667I
TITOKI INVESTMENTS LIMITEDGARY CHESTER16.6667I
TITOKI INVESTMENTS LIMITEDMURRAY BELL16.6667I
01234567
TITOKI INVESTMENTS LIMITEDE01
SHANNON CHESTERI11
GARY CHESTERI21
HAMBLE INVESTMENT MANAGEMENT LIMITEDE31
MURRAY BELLI41
TONY THOMASI51
JANENE THOMASI61
15 VERRAN ROAD RESIDENTS SOCIETY LIMITEDE71

Common words in company names

Persons of significance

  • TONY THOMAS
  • MURRAY BELL
  • GARY CHESTER
  • JANENE THOMAS
  • SHANNON CHESTER