Network profile for BECA CORPORATE HOLDINGS LIMITED

Summary

BECA CORPORATE HOLDINGS LIMITED is a member of a network consisting of 26 other legal entities with 16 individuals involved. The company has been operating for 440 months while the average age of companies operating in this network is 360 months. There is no majority benefactor with 3 minor shareholders identified. The top sharholding entitiy has been identified as BGL CUSTODIAN LIMITED, however BECA GROUP LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The three active directors have been involved with thirty-four other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2025-03-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteIMMIGRATIONMK.COMJul-2000
WebsiteBECA.COMNov-2003
LegalEntity Register
List of shareholders
companyshareholdersharetype
BECA CORPORATE HOLDINGS LIMITEDBECA GROUP LIMITED100E
BGL NOMINEES LIMITEDBGL MANAGEMENT SHARE TRUSTEE LIMITED99.9404E
BECA GROUP LIMITEDBGL NOMINEES LIMITED99.9404E
BECA GROUP LIMITEDBGL MANAGEMENT SHARE TRUSTEE LIMITED0.0473E
BGL MANAGEMENT SHARE TRUSTEE LIMITEDBGL CUSTODIAN LIMITED0.0473E
BGL CUSTODIAN LIMITEDRICHARD AITKEN0.0158I
BGL CUSTODIAN LIMITEDGREGORY LOWE0.0158I
BGL CUSTODIAN LIMITEDDAVID CARTER0.0158I
BECA GROUP LIMITEDBGL DEPOSITARY NO. 2 LIMITED0.0123E
BGL DEPOSITARY NO. 2 LIMITEDBGL MANAGEMENT SHARE TRUSTEE LIMITED0.0123E
012345678
BECA GROUP LIMITEDE01
BGL DEPOSITARY NO. 2 LIMITEDE11
BGL MANAGEMENT SHARE TRUSTEE LIMITEDE21
BGL NOMINEES LIMITEDE31
BGL CUSTODIAN LIMITEDE41
RICHARD AITKENI51
GREGORY LOWEI61
DAVID CARTERI71
BECA CORPORATE HOLDINGS LIMITEDE81

Common words in company names

Persons of significance

  • MARK FLEMING
  • MARK STINSON
  • AMELIA LINZEY
  • DARRYL-LEE WENDELBORN
  • DAVID CARTER