Network profile for 260 VICTORIA LIMITED

Summary

260 VICTORIA LIMITED is a member of a network consisting of 27 other legal entities with 10 individuals involved. The company has been operating for 53 months while the average age of companies operating in this network is 63 months. Significant beneficial owners have been identified as GRAEME BALLARD and MATTHEW STARK owning %50 and %24.5 respectively. The top sharholding entitiy has been identified as MSCA TRUSTEES (2014) LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with twenty-five other companies which are no longer registered. This network is mostly represented within Hamilton City.

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Information within this profile has been produced on 2022-04-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
260 VICTORIA LIMITEDGRAEME BALLARD50D
260 VICTORIA LIMITEDFIVE BAGS LIMITED49E
FIVE BAGS LIMITEDMATTHEW STARK24.5D
FIVE BAGS LIMITEDMSCA TRUSTEES (2014) LIMITED24.0917E
MSCA TRUSTEES (2014) LIMITEDROBERT STRAWBRIDGE12.0458I
MSCA TRUSTEES (2014) LIMITEDMARK MCKENZIE12.0458I
260 VICTORIA LIMITEDMATTHEW STARK1D
FIVE BAGS LIMITEDJAIMEE STARK0.4083I
01234567
MATTHEW STARKD01
GRAEME BALLARDD11
FIVE BAGS LIMITEDE21
MSCA TRUSTEES (2014) LIMITEDE31
JAIMEE STARKI41
ROBERT STRAWBRIDGEI51
MARK MCKENZIEI61
260 VICTORIA LIMITEDE71

Common words in company names

Persons of significance

  • MATTHEW STARK
  • GRAEME BALLARD
  • ROBYN BALLARD
  • JAIMEE STARK