Network profile for CONRAD FUNDS MANAGEMENT LIMITED

Summary

CONRAD FUNDS MANAGEMENT LIMITED is a member of a network consisting of 7 other legal entities with 12 individuals involved. The company has been operating for 111 months while the average age of companies operating in this network is 182 months. Significant beneficial owners have been identified as PATRICK WILSON and PHILIP MORRIS owning %44.4 and %11.1 respectively. The top sharholding entitiy has been identified as CONSUL HOLDINGS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with six other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; SH TRUSTEE SERVICES (WHITEHALL) LTD

This network had 4 changes in Oct-2019. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-09-02 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 27/08/2024

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

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Beneficial owners list

Shareholder	Percent
PATRICK WILSON	44.4444
PHILIP MORRIS	11.1111
RICHARD CONNOLLY	11.1111
EMMA FALCONER	11.1111
GILES BRANT	11.1111
MURRAY GRANT	11.1111

Most companies are Financial and Insurance Services

Network mostly consists of Person

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 for less than 8 years.

Network online presence

Type	Link	Since
Website	FCLAWPARTNERS.CO.NZ	Nov-2010
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
CONRAD FUNDS MANAGEMENT LIMITED	SH TRUSTEE SERVICES (WHITEHALL) LIMITED	100	E
SH TRUSTEE SERVICES (WHITEHALL) LIMITED	CONSUL LIMITED	100	E
CONSUL LIMITED	CONSUL HOLDINGS LIMITED	100	E
CONSUL HOLDINGS LIMITED	PATRICK WILSON	44.4444	I
CONSUL HOLDINGS LIMITED	PHILIP MORRIS	11.1111	I
CONSUL HOLDINGS LIMITED	RICHARD CONNOLLY	11.1111	I
CONSUL HOLDINGS LIMITED	EMMA FALCONER	11.1111	I
CONSUL HOLDINGS LIMITED	GILES BRANT	11.1111	I
CONSUL HOLDINGS LIMITED	MURRAY GRANT	11.1111	I

0	1	2	3	4	5	6	7	8	9
SH TRUSTEE SERVICES (WHITEHALL) LIMITED	E	0	1
CONSUL LIMITED	E	1	1
CONSUL HOLDINGS LIMITED	E	2	1
PHILIP MORRIS	I	3	1
PATRICK WILSON	I	4	1
RICHARD CONNOLLY	I	5	1
EMMA FALCONER	I	6	1
GILES BRANT	I	7	1
MURRAY GRANT	I	8	1
CONRAD FUNDS MANAGEMENT LIMITED	E	9	1

Common words in company names

Persons of significance

SUSAN HANSEN
PATRICK WILSON
RICHARD CONNOLLY
EMMA FALCONER
FRANK CHAN