Network profile for GREG KELLY LAW LIMITED

Summary

GREG KELLY TRUST LAW LIMITED is a member of a network consisting of 11 other legal entities with 74 individuals involved. The company has been operating for 183 months while the average age of companies operating in this network is 239 months. Significant beneficial owners have been identified as COLETTE MACKENZIE and KIMBERLY LAWRENCE owning %34.2 and %33.3 respectively. The four active directors have been involved with two other companies which are no longer registered. Most entities within this profile are represented in Napier City or Wellington City. Other companies incorporated within the network around the same time include; TRUST LAW LTD

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Information within this profile has been produced on 2024-05-05 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 02/04/2024

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

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Beneficial owners list

Shareholder	Percent
COLETTE MACKENZIE	34.1667
KIMBERLY LAWRENCE	33.3333
GREGORY KELLY	32.5

Most companies are Other Services

Network mostly consists of Person

Top regions are Napier City and Wellington City

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
Website	TRUSTLAW.CO.NZ	Jan-2009
Website	NZLAW.CO.NZ	Mar-1997
Website	PAL.CO.NZ	Jun-1997
Website	MCCAWLEWIS.CO.NZ	Nov-2002
Website	WATERFORDS.CO.NZ	Apr-2003
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
GREG KELLY TRUST LAW LIMITED	COLETTE MACKENZIE	34.1667	D
GREG KELLY TRUST LAW LIMITED	KIMBERLY LAWRENCE	33.3333	D
GREG KELLY TRUST LAW LIMITED	GREGORY KELLY	32.5	I

0	1	2	3
COLETTE MACKENZIE	D	0	1
KIMBERLY LAWRENCE	D	1	1
GREGORY KELLY	I	2	1
GREG KELLY TRUST LAW LIMITED	E	3	1

Common words in company names

Persons of significance

GREGORY KELLY
AAA AAA
GLYN ANDREW
JULIET BATEUP
MELVIN WELLS