COLONEL MALONES LIMITED is a member of a network consisting of 40 other legal entities with 4 individuals involved. The company has been operating for 224 months while the average age of companies operating in this network is 189 months. Significant beneficial owners have been identified as RALPH VOSSELER and PHILIPPA SMITH owning an equal share of %50 each. The two active directors have been involved with fourteen other companies which are no longer registered. This network is nationwide.
This network had 3 changes in Feb-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 28/11/2023
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
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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