Network profile for ARL MARK MARAIS TRUST LIMITED

Summary

ARL MARK MARAIS TRUST LIMITED is a member of a network consisting of 224 other legal entities with 56 individuals involved. The company has been operating for 69 months while the average age of companies operating in this network is 76 months. Significant beneficial owners have been identified as REBECCA DICKIE and BENEDICT SHEEHAN owning %40 and %20 respectively. See chart below for more details. The four active directors have been involved with two hundred and twenty-three other companies which are no longer registered. This network is mostly represented within Lower Hutt City. Other companies incorporated within the network around the same time include; ARL AA & DE CURRAN TRUST LTD

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Information within this profile has been produced on 2024-06-02 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 27/05/2024

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

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Beneficial owners list

Shareholder	Percent
REBECCA DICKIE	40
BENEDICT SHEEHAN	20
IAN AVISON	20
JASON TAYLOR	20

Most companies are Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Lower Hutt 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 between 5 and 8 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
ARL MARK MARAIS TRUST LIMITED	REBECCA DICKIE	40	D
ARL MARK MARAIS TRUST LIMITED	BENEDICT SHEEHAN	20	D
ARL MARK MARAIS TRUST LIMITED	IAN AVISON	20	D
ARL MARK MARAIS TRUST LIMITED	JASON TAYLOR	20	D

0	1	2	3	4
REBECCA DICKIE	D	0	1
BENEDICT SHEEHAN	D	1	1
IAN AVISON	D	2	1
JASON TAYLOR	D	3	1
ARL MARK MARAIS TRUST LIMITED	E	4	1

Common words in company names

Persons of significance

BENEDICT SHEEHAN
REBECCA DICKIE
AAIA ALADDIN
IAN AVISON
PATRICK SHEEHAN