209 LIMITED is a member of a network consisting of 32 other legal entities with 104 individuals involved. The company has been operating for 88 months while the average age of companies operating in this network is 128 months. Significant beneficial owners have been identified as MATTHEW WALKER and PETER POON owning %16.8 and %16.7 respectively. See chart below for more details. The three active directors have been involved with seven 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; XANADU TRUSTEE LTD
Information within this profile has been produced on 2023-08-02 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 25/07/2023
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
MATTHEW WALKER
16.8333
PETER POON
16.6667
JENNIFER POON
16.6667
SARAH WALKER
16.5
PETER MUTCH
11.2222
ELLEN VAN ESSEN
11.2222
RICHARD PHILLIPS
9.8
CHRISTOPHER HALLOWES
1.0889
Most companies are Financial and Insurance Services
Network mostly consists of Person
Top region is Auckland
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 between 5 and 8 years.
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