Network profile for 202 INVESTMENT COMPANY LIMITED
Summary
202 INVESTMENT COMPANY LIMITED is a member of a network consisting of 70 other legal entities with 18 individuals involved. The company has been operating for 77 months while the average age of companies operating in this network is 120 months. Significant beneficial owners have been identified as JONATHAN WALLACE and MICHAEL 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 thirty-three 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
This network had 5 changes in Nov-2022. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2023-04-15 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 05/04/2022
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
JONATHAN WALLACE
40
MICHAEL BARHAM
10
ERICA BARHAM
10
NEVILLE FALCONER
8.925
STEPHEN PEPPER
8.925
CHRIS MORETON
8.575
JENNIFER FALCONER
8.575
NICOLA HOLLAND
2.5
FRASER HOLLAND
2.5
Multiple industries are represented.
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.
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