Network profile for 360 DISCOVERY LIMITED

Summary

360 DISCOVERY LIMITED is a member of a network consisting of 11 other legal entities with 11 individuals involved. The company has been operating for 180 months while the average age of companies operating in this network is 210 months. There is no majority benefactor with 2 minor shareholders identified. The top sharholding entitiy has been identified as Highland and Universal Securities (No 2) Limited, however no ulitmate holding company has been registerd. See chart below for more details. The five active directors have been involved with nine other companies which are no longer registered. Most entities within this profile are represented in Auckland area or Wellington City.

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Information within this profile has been produced on 2024-06-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 28/05/2024

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Beneficial owners list

Shareholder	Percent
HIGHLAND AND UNIVERSAL SECURITIES (NO 2) LIMITED	99.6249
TREENA MARTIN	0.1875
WILLIAM RAE	0.1875

Most companies are Transport, Postal and Warehousing

Network mostly consists of Person

Top regions are Auckland and Wellington City

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 17 years.

Network online presence

Type	Link	Since
Website	FULLERS.CO.NZ	Sep-1998
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
360 DISCOVERY LIMITED	SOUTER HOLDINGS FULLERS LIMITED	100	E
SOUTER HOLDINGS FULLERS LIMITED	HIGHLAND AND UNIVERSAL SECURITIES (NO 2) LIMITED	99.6249	O
SOUTER HOLDINGS FULLERS LIMITED	TREENA MARTIN	0.1875	I
SOUTER HOLDINGS FULLERS LIMITED	WILLIAM RAE	0.1875	I

0	1	2	3	4
SOUTER HOLDINGS FULLERS LIMITED	E	0	1
TREENA MARTIN	I	1	1
WILLIAM RAE	I	2	1
HIGHLAND AND UNIVERSAL SECURITIES (NO 2) LIMITED	O	3	1
360 DISCOVERY LIMITED	E	4	1

Common words in company names

Persons of significance

AMANDA FREAR
DEAN FREAR
TREENA MARTIN
WILLIAM RAE
MADELEINE FREAR