Network profile for CHARTWELL PREMIUM FUNDING LIMITED
Summary
CHARTWELL PREMIUM FUNDING LIMITED is a member of a network consisting of 57 other legal entities with 22 individuals involved. The company has been operating for 48 months while the average age of companies operating in this network is 191 months. Significant beneficial owners have been identified as JAMES SHEARING and HAMISH THOMSON owning %11.1 and %11.1 respectively. The top sharholding entitiy has been identified as NUMBER 16 LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The three active directors have been involved with nineteen other companies which are no longer registered. This network is mostly represented within Wellington City. Other companies incorporated within the network around the same time include; M & M TRUSTEE SERVICES (NO 90) LTD
This network had 7 changes in Nov-2023. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2024-03-03 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 21/11/2023
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
JAMES SHEARING
11.1167
HAMISH THOMSON
11.1167
GARETH KNIGHT
11.1167
NIGEL HUGHES
11.1083
AMANDA KNIGHT
11.1083
RACHEL SHEARING
11.1083
HANNAH THOMSON
11.1083
ANDREW SOPER
5.5542
DAMIAN SMITH
5.5542
EMMA DAWSON
3.6991
REGAN LOACH
1.8495
KATRINA LOACH
1.8495
REGAN LOACH
0.0037
CRAIG RIDDIFORD
0.0037
MICHELLE MONTEITH
0.0037
Multiple industries are represented.
Network mostly consists of NZ Limited Company
Top region is Wellington 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 9 and 17 years.
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