Network profile for 260 VICTORIA LIMITED

Summary

260 VICTORIA LIMITED is a member of a network consisting of 34 other legal entities with 5 individuals involved. The company has been operating for 65 months while the average age of companies operating in this network is 60 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 thirty-two other companies which are no longer registered. This network is mostly represented within Hamilton City.

This network had 4 changes in Dec-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-04-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteSTARKPROPERTY.CO.NZJul-2013
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) LIMITED24.5E
MSCA TRUSTEES (2014) LIMITEDROBERT STRAWBRIDGE12.25I
MSCA TRUSTEES (2014) LIMITEDMARK MCKENZIE12.25I
260 VICTORIA LIMITEDMATTHEW STARK1D
0123456
MATTHEW STARKD01
GRAEME BALLARDD11
FIVE BAGS LIMITEDE21
MSCA TRUSTEES (2014) LIMITEDE31
ROBERT STRAWBRIDGEI41
MARK MCKENZIEI51
260 VICTORIA LIMITEDE61

Common words in company names

Persons of significance

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