Network profile for GRAEME GLEW INVESTMENT TRUSTEE LIMITED

Summary

GRAEME GLEW INVESTMENT TRUSTEE LIMITED is a member of a network consisting of 315 other legal entities with 74 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 114 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as TIMOTHY ORR and MELISSA CLARK owning an equal share of %50 each. The sole director has been involved with zero other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2024-04-02 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 26/03/2024

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

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Beneficial owners list

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.

Network online presence

Type	Link	Since
Website	SECURITYCONCEPTS.CO.NZ	Dec-2000
Website	AXIOMPROJECTS.CO.NZ	Oct-2012
Website	SIMPLYGROUP.CO.NZ	Nov-2016
Website	GREYCELLMATTER.COM	Jan-2018
Website	CONCEPTCREATIVELIMITED.COM	Jul-2019
Website	CELLARDAYS.NZ	Sep-2020
Website	CAUSEANDFX.NZ	May-2021
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
GRAEME GLEW INVESTMENT TRUSTEE LIMITED	TIMOTHY ORR	50	D
GRAEME GLEW INVESTMENT TRUSTEE LIMITED	MELISSA CLARK	50	I

0	1	2
TIMOTHY ORR	D	0	1
MELISSA CLARK	I	1	1
GRAEME GLEW INVESTMENT TRUSTEE LIMITED	E	2	1

Common words in company names

Persons of significance

MELISSA CLARK
TIMOTHY ORR
GLENN CLARK
KATHRYN CLARK
ANTHONY CLARK