38 SOUTH PROPERTY LIMITED is a member of a network consisting of 43 other legal entities with 15 individuals involved. The company has been operating for 22 months while the average age of companies operating in this network is 70 months. Significant beneficial owners have been identified as JAMES TAYLOR and CHRISTINA TAYLOR owning an equal share of %33.3 each. The top sharholding entitiy has been identified as NZ CUSTODIANS LIMITED, however 38 SOUTH INVESTMENT TRUSTEE LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with four 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; 38 SOUTH INVESTMENT TRUSTEE LTD, WINDING HILL TRUSTEE LTD, A&R NICHOLSON INVESTMENTS TRUSTEE LTD, RIMUTAKA TRUSTEE LTD
Information within this profile has been produced on 2023-05-02 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 19/04/2023
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
Use mouse to move (hold button down and drag) and resize (with mouse wheel)
Beneficial owners list
Shareholder
Percent
JAMES TAYLOR
33.3333
CHRISTINA TAYLOR
33.3333
SALESH BAHADUR
11.1111
JOHN ROWE
11.1111
MATTHEW GILLIGAN
11.1111
Most companies are Financial and Insurance Services
Network mostly consists of NZ Limited Company
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 for less than 4 years.
Open diagram for more details [CLICK]