Network profile for CROMWELL LIQUOR LIMITED

Summary

CROMWELL LIQUOR LIMITED is a member of a network consisting of 9 other legal entities with 18 individuals involved. The company has been operating for 105 months while the average age of companies operating in this network is 147 months. Significant beneficial owners have been identified as PHILIP RYAN and KEVIN RYAN owning %40 and %40 respectively. The two active directors have been involved with six other companies which are no longer registered. Most entities within this profile are represented in Dunedin City or Central Otago District.

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Information within this profile has been produced on 2024-12-02 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 05/11/2024

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

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Beneficial owners list

Shareholder	Percent
PHILIP RYAN	40.05
KEVIN RYAN	39.95
JAMIE WHITE	20

Multiple industries are represented.

Network mostly consists of Person

Top regions are Dunedin City and Central Otago District

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 13 and 17 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
CROMWELL LIQUOR LIMITED	PHILIP RYAN	40.05	I
CROMWELL LIQUOR LIMITED	KEVIN RYAN	39.95	I
CROMWELL LIQUOR LIMITED	JAMIE WHITE	20	I

0	1	2	3
PHILIP RYAN	I	0	1
JAMIE WHITE	I	1	1
KEVIN RYAN	I	2	1
CROMWELL LIQUOR LIMITED	E	3	1

Common words in company names

Persons of significance

KEVIN RYAN
MARLENE RYAN
PHILIP RYAN
LUCIENNE VAN DER WAL
ROLAND VAN DER WAL