HGL + LEACH & CO LIMITED is a member of a network consisting of 55 other legal entities with 24 individuals involved. The company has been operating for 22 months while the average age of companies operating in this network is 156 months. Significant beneficial owners have been identified as GRAHAM LEACH and WARWICK LEACH owning %21.4 and %21.3 respectively. See chart below for more details. The four active directors have been involved with three other companies which are no longer registered. This network is nationwide.
This network had 3 changes in Feb-2023. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2023-04-15 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 03/06/2022
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
GRAHAM LEACH
21.3996
WARWICK LEACH
21.3132
STEVEN HILL
12.5
WARWICK LEACH
6.25
GRAHAM LEACH
6.25
DOLINA LEACH
6.25
KIM LEACH
6.25
BERNARD LAMUSSE
4.1667
ERIC SOUCHON
4.1667
AMANDA SOUCHON
4.1667
KIM LEACH
3.6868
DOLINA LEACH
3.6004
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 for less than 8 years.
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