COMPASS TREASURY LIMITED is a member of a network consisting of 31 other legal entities with 4 individuals involved. The company has been operating for 19 months while the average age of companies operating in this network is 178 months. Significant beneficial owners have been identified as PAUL CARTER and ALISON FEENEY owning %24.8 and %24.8 respectively. The top sharholding entitiy has been identified as REDMIRE NOMINEES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with thirty other companies which are no longer registered. This network is mostly represented within the Auckland area.
Information within this profile has been produced on 2023-04-14 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 03/09/2021
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
PAUL CARTER
24.75
ALISON FEENEY
24.75
KARIM HUSSONA
24.75
ERICA HUSSONA
24.75
PAUL CARTER
0.5
KARIM HUSSONA
0.5
Most companies are Rental, Hiring and Real Estate Services
Network mostly consists of NZ Limited Company
Top region is Auckland
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 18 and 21 years.
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