HIC NOMINEE COMPANY LIMITED is a member of a network consisting of 248 other legal entities with 31 individuals involved. The company has been operating for 168 months while the average age of companies operating in this network is 110 months. There is no majority benefactor with 16 minor shareholders identified. See chart below for more details. The three active directors have been involved with two hundred and twenty-seven other companies which are no longer registered. This network is mostly represented within Nelson City.
This network had 4 changes in Mar-2023. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2023-07-12 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 04/07/2023
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
NIKOLAS WALKER
6.25
PAUL DALZELL
6.25
RICHARD NEWSON
6.25
ROBERT STEVENSON
6.25
RAYMOND WILSON
6.25
SCOTT DODD
6.25
TIMOTHY HARLEY
6.25
BRAD MCNEILL
6.25
CRAIG MORICE
6.25
DAVID WALLACE
6.25
DENIS DALY
6.25
EVAN LANE
6.25
ANTHONY HEALEY
6.25
GRANT FERGUSSON
6.25
GRAHAM HOSIE
6.25
GLEN JOHNSON
6.25
Most companies are Financial and Insurance Services
Network mostly consists of NZ Limited Company
Top region is Nelson 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 for less than 8 years.
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