Network profile for CHARTWELL PREMIUM FUNDING WAIKATO LIMITED
Summary
CHARTWELL PREMIUM FUNDING (WAIKATO) LIMITED is a member of a network consisting of 76 other legal entities with 26 individuals involved. The company has been operating for 11 months while the average age of companies operating in this network is 181 months. Significant beneficial owners have been identified as DIANNA DIXON and JAMES SHEARING owning %20 and %6.7 respectively. See chart below for more details. The five active directors have been involved with seventeen other companies which are no longer registered. This network is nationwide.
This network had 9 changes in Nov-2023. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2024-03-04 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
DIANNA DIXON
20
JAMES SHEARING
6.6672
KIM OETTLI
6.6672
HAMISH THOMSON
6.6672
GARETH KNIGHT
6.6672
NIGEL HUGHES
6.6664
AMANDA KNIGHT
6.6664
RACHEL SHEARING
6.6664
HANNAH THOMSON
6.6664
LANCE OETTLI
6.6664
CHARLOTTE CHUEN
6.6664
ANDREW SOPER
3.3332
DAMIAN SMITH
3.3332
EMMA DAWSON
2.2199
REGAN LOACH
1.11
KATRINA LOACH
1.11
REGAN LOACH
0.0022
CRAIG RIDDIFORD
0.0022
MICHELLE MONTEITH
0.0022
Multiple industries are represented.
Network mostly consists of NZ Limited Company
Multiple regions are represented.
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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