Network profile for FORENSIC RECOVERY ASSOCIATES LIMITED

Summary

FORENSIC RECOVERY ASSOCIATES LIMITED is a member of a network consisting of 26 other legal entities with 9 individuals involved. The company has been operating for 128 months while the average age of companies operating in this network is 195 months. NICHOLAS HAYES is the single benefactor based on shareholdings. The two active directors have been involved with fourteen other companies which are no longer registered. This network is nationwide.

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Information within this profile has been produced on 2025-09-02 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 25/07/2025

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

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Beneficial owners list

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Multiple regions are represented.

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 25 years.

Network online presence

Type	Link	Since
Website	BEENZ.CO.NZ	Jan-2000
Website	TRGNP.COM	Jul-2021
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
FORENSIC RECOVERY ASSOCIATES LIMITED	NICHOLAS HAYES	100	I

0	1
NICHOLAS HAYES	I	0	1
FORENSIC RECOVERY ASSOCIATES LIMITED	E	1	1

Common words in company names

Persons of significance

DAVID HAYES
JULIE HAYES
HAYLEY HAYES
NICHOLAS HAYES
CORBAN HAYES