Network profile for 4 SPIRITS CORNER LIMITED

Summary

4 SPIRITS CORNER LIMITED is a member of a network consisting of 112 other legal entities with 7 individuals involved. The company has been operating for 191 months while the average age of companies operating in this network is 212 months. Significant beneficial owners have been identified as ROBIN WHALLEY and IAN HAY owning an equal share of %50 each. The sole director has been involved with eighty-one other companies which are no longer registered. This network is mostly represented within Nelson City.

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Information within this profile has been produced on 2021-05-17 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 11/12/2020

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Top region is Nelson 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 8 years.

Network online presence

Type	Link	Since
Website	SKYDIVE.CO.NZ	Nov-1996
Website	KEITHHAYHOMES.CO.NZ	Jul-1998
Website	NELSONHONEY.CO.NZ	Jan-2008
Website	FLAXMORE.CO.NZ	Oct-2008
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
4 SPIRITS CORNER LIMITED	ROBIN WHALLEY	50	I
4 SPIRITS CORNER LIMITED	IAN HAY	50	I

0	1	2
ROBIN WHALLEY	I	0	1
IAN HAY	I	1	1
4 SPIRITS CORNER LIMITED	E	2	1

Common words in company names

Persons of significance

ROBIN WHALLEY
IAN HAY
DAVID HAY
DIANA HAY
CHRISTOPHER HAY