Network profile for 202 INVESTMENT COMPANY LIMITED

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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Information within this profile has been produced on 2021-05-17 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteRE-VIEW.COMOct-1998
WebsiteWALLACEDEVELOPMENT.CO.NZMay-2000
WebsiteDESIGNCOGROUP.CO.NZNov-2004
WebsiteRE-LEASED.COMApr-2012
WebsiteOMEGAENGINEERING.CO.NZJun-2013
WebsiteINTEGRATEDENERGY.CO.NZOct-2016
LegalEntity Register
List of shareholders
companyshareholdersharetype
202 INVESTMENT COMPANY LIMITEDWALLACE PROPERTY COMPANY LIMITED40E
WALLACE PROPERTY COMPANY LIMITEDWALLACE TRUSTEES LIMITED40E
WALLACE TRUSTEES LIMITEDJONATHAN WALLACE40I
202 INVESTMENT COMPANY LIMITEDTOTAL PROPERTY SERVICES 2005 LIMITED35E
202 INVESTMENT COMPANY LIMITEDERICA BARHAM10I
202 INVESTMENT COMPANY LIMITEDMICHAEL BARHAM10I
TOTAL PROPERTY SERVICES 2005 LIMITEDNEVILLE FALCONER8.925I
TOTAL PROPERTY SERVICES 2005 LIMITEDSTEPHEN PEPPER8.925I
TOTAL PROPERTY SERVICES 2005 LIMITEDCHRIS MORETON8.575I
TOTAL PROPERTY SERVICES 2005 LIMITEDJENNIFER FALCONER8.575I
202 INVESTMENT COMPANY LIMITEDISLAND BAY INVESTMENTS LIMITED5E
ISLAND BAY INVESTMENTS LIMITEDNICOLA HOLLAND2.5I
ISLAND BAY INVESTMENTS LIMITEDFRASER HOLLAND2.5I
012345678910111213
ISLAND BAY INVESTMENTS LIMITEDE01
TOTAL PROPERTY SERVICES 2005 LIMITEDE11
ERICA BARHAMI21
WALLACE PROPERTY COMPANY LIMITEDE31
MICHAEL BARHAMI41
NICOLA HOLLANDI51
FRASER HOLLANDI61
NEVILLE FALCONERI71
STEPHEN PEPPERI81
CHRIS MORETONI91
JENNIFER FALCONERI101
WALLACE TRUSTEES LIMITEDE111
JONATHAN WALLACEI121
202 INVESTMENT COMPANY LIMITEDE131

Common words in company names

Persons of significance

  • JONATHAN WALLACE
  • MICHAEL BARHAM
  • NEVILLE FALCONER
  • ERICA BARHAM
  • STEPHEN PEPPER