HESSEY INVESTMENTS LIMITED is a member of a network consisting of 106 other legal entities with 13 individuals involved. The company has been operating for 158 months while the average age of companies operating in this network is 86 months. Significant beneficial owners have been identified as AMIE SMITH and ELLIOT SMITH owning %25 and %25 respectively. See chart below for more details. The two active directors have been involved with two other companies which are no longer registered. This network is mostly represented within Tauranga City. Other companies incorporated within the network around the same time include; YRW TRUSTEES 2010 LTD
This network had 9 changes in Feb-2023. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2023-04-14 with data sourced from Oversight Solultions Ltd, Ministry of Business Innovation & Employment and Department of Internal affairs
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 25/01/2023
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
AMIE SMITH
25
ELLIOT SMITH
25
RUTH JACKSON-SMITH
25
NATALIE MILNE
5
STEPHAN READ
5
RAIMONDA POINTON
5
JAMES SHERSON
5
MARIE COOPER
5
Most companies are Financial and Insurance Services
Network mostly consists of NZ Limited Company
Top region is Tauranga 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 5 and 8 years.
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