Network profile for 39 BELOW LIMITED

Summary

39 BELOW LIMITED is a member of a network consisting of 30 other legal entities with 21 individuals involved. The company has been operating for 157 months while the average age of companies operating in this network is 99 months. Significant beneficial owners have been identified as PAUL MCEVOY and DOUGLAS STUART owning %35 and %25 respectively. The top sharholding entitiy has been identified as IML TRUSTEE HOLDINGS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with one other company which is no longer registered. This network is mostly represented within Napier City.

This network had 7 changes in Jun-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2022-07-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
39 BELOW LIMITEDPAUL MCEVOY35I
39 BELOW LIMITEDDOUGLAS STUART25I
39 BELOW LIMITEDLINDA PRESTON10I
39 BELOW LIMITEDTIMOTHY PRESTON10I
39 BELOW LIMITEDKAREN DOMETT TRUSTEE CO (NO.2) LIMITED10E
KAREN DOMETT TRUSTEE CO (NO.2) LIMITEDIML TRUSTEE HOLDINGS LIMITED10E
39 BELOW LIMITEDSIMON HANKINS3.3333I
39 BELOW LIMITEDDEIRDRE HANKINS3.3333I
39 BELOW LIMITEDNAPIER INDEPENDENT TRUSTEES NO. 9 LIMITED3.3333E
IML TRUSTEE HOLDINGS LIMITEDRODERICK FULLERTON1.6667D
IML TRUSTEE HOLDINGS LIMITEDRHONDA WISBEY1.6667D
IML TRUSTEE HOLDINGS LIMITEDTHOMAS BESWICK1.6667D
IML TRUSTEE HOLDINGS LIMITEDGRANT NEAGLE1.6667D
IML TRUSTEE HOLDINGS LIMITEDKAREN DOMETT1.6667D
IML TRUSTEE HOLDINGS LIMITEDMATHEW FLOYD1.6667D
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITEDMARGARET WELLWOOD0.6667D
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITEDPETER TWIGG0.6667D
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITEDBRETT CONN0.6667D
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITEDSTUART MCLAUCHLAN0.6667D
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITEDALISON MCEWAN0.6667D
01234567891011121314151617181920
PAUL MCEVOYI01
SIMON HANKINSI11
DEIRDRE HANKINSI21
LINDA PRESTONI31
TIMOTHY PRESTONI41
DOUGLAS STUARTI51
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITEDE61
KAREN DOMETT TRUSTEE CO (NO.2) LIMITEDE71
MARGARET WELLWOODD81
PETER TWIGGD91
BRETT CONND101
STUART MCLAUCHLAND111
ALISON MCEWAND121
IML TRUSTEE HOLDINGS LIMITEDE131
RODERICK FULLERTOND141
RHONDA WISBEYD151
THOMAS BESWICKD161
GRANT NEAGLED171
KAREN DOMETTD181
MATHEW FLOYDD191
39 BELOW LIMITEDE201

Common words in company names

Persons of significance

  • TIMOTHY PRESTON
  • RHONDA WISBEY
  • GRANT NEAGLE
  • KAREN DOMETT
  • MATHEW FLOYD