Network profile for COMPANYX LIMITED

Summary

COMPANY-X LIMITED is a member of a network consisting of 20 other legal entities with 11 individuals involved. The company has been operating for 147 months while the average age of companies operating in this network is 148 months. Significant beneficial owners have been identified as RAEWYN HALLETT and KATHERINE HUGHES owning %15.4 and %15.4 respectively. See chart below for more details. The two active directors have been involved with eighteen other companies which are no longer registered. This network is nationwide.

This network had 4 changes in Nov-2023. Keep informed when changes happen. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Information within this profile has been produced on 2025-04-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteCOMPANYX.COMJun-1997
WebsiteFORESTENTERPRISES.CO.NZNov-1998
WebsiteMOBLI.IONov-2020
LegalEntity Register
List of shareholders
companyshareholdersharetype
COMPANY-X LIMITEDRAEWYN HALLETT15.3852I
COMPANY-X LIMITEDKATHERINE HUGHES15.3852I
COMPANY-X LIMITEDDAVID HALLETT15.3852D
COMPANY-X LIMITEDJEREMY HUGHES15.3852D
COMPANY-X LIMITEDDBCA TRUSTEE LIMITED14.6285E
COMPANY-X LIMITEDLEWISLEGAL TRUSTEES 2009 LIMITED14.6285E
DBCA TRUSTEE LIMITEDDAVID BLUETT14.6285I
COMPANY-X LIMITEDCXL INVESTMENTS LIMITED9.2023E
CXL INVESTMENTS LIMITEDCOMPANY-X LIMITED9.2023E
LEWISLEGAL TRUSTEES 2009 LIMITEDLISA WARE7.3143I
LEWISLEGAL TRUSTEES 2009 LIMITEDMATTHEW MAKGILL7.3143I
012345678910
RAEWYN HALLETTI01
DBCA TRUSTEE LIMITEDE11
LEWISLEGAL TRUSTEES 2009 LIMITEDE21
KATHERINE HUGHESI31
DAVID HALLETTD41
JEREMY HUGHESD51
CXL INVESTMENTS LIMITEDE61
DAVID BLUETTI71
LISA WAREI81
MATTHEW MAKGILLI91
COMPANY-X LIMITEDE101

Common words in company names

Persons of significance

  • JEREMY HUGHES
  • DAVID HALLETT
  • KATHERINE HUGHES
  • RAEWYN HALLETT
  • DAVID BLUETT