G.I. HOLDINGS LIMITED is a member of a network consisting of 19 other legal entities with 39 individuals involved. The company has been operating for 237 months while the average age of companies operating in this network is 164 months. Significant beneficial owners have been identified as BAYDEN WILSON and GEORGE MCHARDY owning %24 and %24 respectively. The top sharholding entitiy has been identified as TODDINGTON INVESTMENTS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with thirteen other companies which are no longer registered. This network is nationwide.
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 14/12/2022
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
BAYDEN WILSON
24
GEORGE MCHARDY
24
KELLY MCHARDY
24
EMILY BUCK
9.3333
IAIN LATTER
9.3333
MATTHEW O'BYRNE
2.3333
PETER CORIN
2.3333
ROSEMARY SHARP
2.3333
TRACEY PERVAN
2.3333
Top industry is Financial and Insurance Services
Network mostly consists of Person
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 13 and 17 years.
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