CUBE CREDIT LIMITED is a member of a network consisting of 15 other legal entities with 5 individuals involved. The company has been operating for 47 months while the average age of companies operating in this network is 72 months. Significant beneficial owners have been identified as CRAIG MCMANAWAY and NICHOLAS WHITWELL owning %25 and %25 respectively. The top sharholding entitiy has been identified as LONGFORD INVESTMENT TRUSTEE LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The three active directors have been involved with eight 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; CUBE DEBT ADVISORY LTD
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 11/11/2022
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
CRAIG MCMANAWAY
25
NICHOLAS WHITWELL
25
RAYNOR MCMAHON
25
WILLIAM CARNACHAN
25
Most companies are Financial and Insurance 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 for less than 4 years.
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