Network profile for CONICOL HOLDINGS LIMITED

Summary

CONICOL HOLDINGS LIMITED is a member of a network consisting of 59 other legal entities with 11 individuals involved. The company has been operating for 392 months while the average age of companies operating in this network is 250 months. Significant beneficial owners have been identified as KENNETH SINES and PHILLIP HYDE owning %83.5 and %2.8 respectively. See chart below for more details. The sole director has been involved with zero other companies which are no longer registered. This network is mostly represented within Hamilton City.

This network had 3 changes in Mar-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-04-15 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 22/06/2021

Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Benificial owners list

Shareholder	Percent
KENNETH SINES	83.5
PHILLIP HYDE	2.75
SAMUEL HOOD	2.75
BARBARA MCDERMOTT	2.75
DANIEL MOORE	2.75
JOSEPHINE NAIDOO	2.75
GLENDA GRAHAM	2.75

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Top region is Hamilton 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 for less than 8 years.

Network online presence

Type	Link	Since
Website	FAIRVIEW.CO.NZ	Sep-1998
Website	WANGANUIMOTORS.CO.NZ	Dec-1999
Website	ABSOLUTESTORAGE.CO.NZ	Apr-2004
Website	PACIFICPROCESS.CO.NZ	Sep-2005
Website	FEDS.CO.NZ	Dec-2006
Website	MONEYMETRICS.CO.NZ	Nov-2013
Website	FRANCHISEWORKS.CO.NZ	Jun-2014
Website	WINDEATTARCHITECT.NZ	Nov-2018
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
CONICOL HOLDINGS LIMITED	KENNETH SINES	83.5	I
CONICOL HOLDINGS LIMITED	NWM TRUST MANAGEMENT LIMITED	16.5	E
NWM TRUST MANAGEMENT LIMITED	PHILLIP HYDE	2.75	D
NWM TRUST MANAGEMENT LIMITED	SAMUEL HOOD	2.75	D
NWM TRUST MANAGEMENT LIMITED	BARBARA MCDERMOTT	2.75	I
NWM TRUST MANAGEMENT LIMITED	DANIEL MOORE	2.75	D
NWM TRUST MANAGEMENT LIMITED	JOSEPHINE NAIDOO	2.75	D
NWM TRUST MANAGEMENT LIMITED	GLENDA GRAHAM	2.75	D

0	1	2	3	4	5	6	7	8
NWM TRUST MANAGEMENT LIMITED	E	0	1
KENNETH SINES	I	1	1
PHILLIP HYDE	D	2	1
SAMUEL HOOD	D	3	1
BARBARA MCDERMOTT	I	4	1
DANIEL MOORE	D	5	1
JOSEPHINE NAIDOO	D	6	1
GLENDA GRAHAM	D	7	1
CONICOL HOLDINGS LIMITED	E	8	1

Common words in company names

Persons of significance

A ANDERSON
AAA AAA
GLENDA GRAHAM
JOSEPHINE NAIDOO
KENNETH SINES