AGI AUSTRALASIA LIMITED is a member of a network consisting of 48 other legal entities with 13 individuals involved. The company has been operating for 362 months while the average age of companies operating in this network is 153 months, making it one of the more established within the group. Significant beneficial owners have been identified as TAMMY MCLEOD and KEVIN MOSES owning an equal share of %20.2 each. The top sharholding entitiy has been identified as LOVEGROVES TRUSTEE COMPANY LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The four active directors have been involved with fifty-three other companies which are no longer registered. This network is mostly represented within the Auckland area.
Information within this profile has been produced on 2024-09-02 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 30/08/2024
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
TAMMY MCLEOD
20.25
KEVIN MOSES
20.25
LYLE IRWIN
16.6667
JOAO LOPES DA SILVA
16.6667
MARGARET LOPES DA SILVA
16.6667
CHRISTIAN HEISE
2.747
WILLIAM HEISE
2.3911
ANNE HEISE
2.3911
RICHARD HAMILTON
0.4275
ROBERT O'HALLORAN
0.3963
LISA O'HALLORAN
0.3956
KEVIN HARBORNE
0.2637
JOHN HEIMSATH
0.178
MICHAEL ALEXANDER
0.178
AUDREY BILLINGTON
0.1319
Top industry is Professional, Scientific and Technical 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 between 5 and 8 years.
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