Summary
202 INVESTMENT COMPANY LIMITED is a member of a network consisting of 69 other legal entities with 21 individuals involved. The company has been operating for 53 months while the average age of companies operating in this network is 120 months. Significant beneficial owners have been identified as JONATHAN WALLACE and ERICA BARHAM owning %40 and %10 respectively. The top sharholding entitiy has been identified as WALLACE TRUSTEES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The three active directors have been involved with one hundred and sixteen other companies which are no longer registered. This network is nationwide. Other companies incorporated within the network around the same time include; MEADOWDALE LAND COMPANY LTD, INTEGRATED ENERGY LTD, SOVEREIGN LTD
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Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 01/04/2021
Most companies are Rental, Hiring and Real Estate Services
Network mostly consists of NZ Limited Company
Multiple regions are represented.
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.
List of shareholderscompany | shareholder | share | type |
---|
202 INVESTMENT COMPANY LIMITED | WALLACE PROPERTY COMPANY LIMITED | 40 | E |
WALLACE PROPERTY COMPANY LIMITED | WALLACE TRUSTEES LIMITED | 40 | E |
WALLACE TRUSTEES LIMITED | JONATHAN WALLACE | 40 | I |
202 INVESTMENT COMPANY LIMITED | TOTAL PROPERTY SERVICES 2005 LIMITED | 35 | E |
202 INVESTMENT COMPANY LIMITED | ERICA BARHAM | 10 | I |
202 INVESTMENT COMPANY LIMITED | MICHAEL BARHAM | 10 | I |
TOTAL PROPERTY SERVICES 2005 LIMITED | NEVILLE FALCONER | 8.925 | I |
TOTAL PROPERTY SERVICES 2005 LIMITED | STEPHEN PEPPER | 8.925 | I |
TOTAL PROPERTY SERVICES 2005 LIMITED | CHRIS MORETON | 8.575 | I |
TOTAL PROPERTY SERVICES 2005 LIMITED | JENNIFER FALCONER | 8.575 | I |
202 INVESTMENT COMPANY LIMITED | ISLAND BAY INVESTMENTS LIMITED | 5 | E |
ISLAND BAY INVESTMENTS LIMITED | NICOLA HOLLAND | 2.5 | I |
ISLAND BAY INVESTMENTS LIMITED | FRASER HOLLAND | 2.5 | I |
0 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 |
---|
ISLAND BAY INVESTMENTS LIMITED | E | 0 | 1 |
TOTAL PROPERTY SERVICES 2005 LIMITED | E | 1 | 1 |
ERICA BARHAM | I | 2 | 1 |
WALLACE PROPERTY COMPANY LIMITED | E | 3 | 1 |
MICHAEL BARHAM | I | 4 | 1 |
NICOLA HOLLAND | I | 5 | 1 |
FRASER HOLLAND | I | 6 | 1 |
NEVILLE FALCONER | I | 7 | 1 |
STEPHEN PEPPER | I | 8 | 1 |
CHRIS MORETON | I | 9 | 1 |
JENNIFER FALCONER | I | 10 | 1 |
WALLACE TRUSTEES LIMITED | E | 11 | 1 |
JONATHAN WALLACE | I | 12 | 1 |
202 INVESTMENT COMPANY LIMITED | E | 13 | 1 |
Common words in company names
- COMPANY 17
- GROUP 13
- PROPERTY 8
- TRINITY 6
- SOHO 5
- WALLACE 5
- INVESTMENTS 4
- LINK 4
- MANAGEMENT 4
- REALTY 4
- HOLDINGS 3
- HOTEL 3
- LAND 3
- TGH 3
- VILLAS 3
- DEVELOPMENT 2
- INVESTMENT 2
- MEADOWDALE 2
- PROPERTIES 2
- SERVICES 2
- SOFTWARE 2
- TW 2
- WALT 2
- ABFC 1
- AHURIRI 1
- ALBION 1
- ANNAN 1
- APPLIANCE 1
- AVENUE 1
- BAR 1
- BARHAM 1
- BAY 1
- BILL 1
- BL 1
- CAMBRIDGE 1
- CENTRE 1
- CONCRETE 1
- CONSULTANTS 1
- DADS 1
- DENARAU 1
- DESIGNCO 1
- DEVELOPMENTS 1
- EIGHTH 1
- EL 1
- ENERGY 1
- ENGINEERING 1
- FARM 1
- FARMING 1
- FINANCE 1
- GREYTOWN 1
- HB 1
- HORNO 1
- HOSPITALITY 1
- INTEGRATED 1
- INVESTOR 1
- IRONGATE 1
- ISLAND 1
- LANE 1
- LINKEDIN 1
- LONGHORN 1
- LULU 1
- MANGATARATA 1
- MARINE 1
- MARKETING 1
- MIRAKANUI 1
- MOBILE 1
- MORTGAGE 1
- NAPIER 1
- NZ 1
- OCCIDENTAL 1
- OMEGA 1
- OPL 1
- PARADE 1
- PARKVALE 1
- PASTORAL 1
- PAXIES 1
- PM 1
- RELEASED 1
- RESIDENTIAL 1
- REVIEW 1
- RICHARDSON 1
- ROAD 1
- RUA 1
- RURAL 1
- SOVEREIGN 1
- STATION 1
- STREET 1
- TAHI 1
- TAURANGA 1
- TAYFORTH 1
- TOTAL 1
- TRACE 1
- TRUSTEES 1
- VERSION 1
- VILLAGE 1
- WAIANIWA 1
- WAKAROA 1
Persons of significance
- JONATHAN WALLACE
- MICHAEL BARHAM
- NEVILLE FALCONER
- ERICA BARHAM
- STEPHEN PEPPER