Network profile for CIP CASH MANAGEMENT NOMINEES LIMITED
Summary
CIP CASH MANAGEMENT NOMINEES LIMITED is a member of a network consisting of 30 other legal entities with 25 individuals involved. The company has been operating for 154 months while the average age of companies operating in this network is 185 months. There is no majority benefactor with 17 minor shareholders identified. The top sharholding entitiy has been identified as GEOFF BUCHAN INVESTMENTS LIMITED, however CIP HOLDINGS 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 fifty other companies which are no longer registered. This network is mostly represented within Tauranga City.
This network had 4 changes in Jun-2023. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2023-07-12 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 30/09/2022
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
REGAN CAREY
2.2642
BRETT SHEPHERD
1.8973
CRAIG LINDBERG
1.6907
GEOFFREY BUCHAN
1.2117
ANDREW BURN
1.0009
STAN MARTIN
1.0009
THOMAS DAVIES
0.9862
TIMOTHY BANKS
0.9862
JEREMY WILLIAMSON
0.923
ROSALIND WILLIAMSON
0.923
HAMISH COLEMAN
0.8454
NICHOLAS DYKZEUL
0.8454
BRYON BURKE
0.7984
WENDY BURKE
0.7984
PATRICIA MORRIS
0.493
TIMARU MORRIS
0.493
JULIAN MORRIS
0.493
Most companies are Financial and Insurance Services
Network mostly consists of NZ Limited Company
Top region is Tauranga 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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