Network profile for HIGHCLIFF TRUSTEES NUMBER 194567 LIMITED

Summary

HIGHCLIFF TRUSTEES NUMBER 194567 LIMITED is a member of a network consisting of 100 other legal entities with 14 individuals involved. The company has been operating for 58 months while the average age of companies operating in this network is 141 months. PHILIP MULVEY is the single benefactor based on shareholdings. The top sharholding entitiy has been identified as WHK SERVICES (SOUTH ISLAND) LIMITED, which has also been listed as the ulitmate holding company. See chart below for more details. The four active directors have been involved with one hundred and eighty-four other companies which are no longer registered. This network is mostly represented within Dunedin City. Other companies incorporated within the network around the same time include; ORCHARD GROVE TRUSTEES NUMBER 194568 LTD

This network had 14 changes in Oct-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-04-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 17/03/2023

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

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Benificial owners list

Most companies are Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Dunedin 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
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
HIGHCLIFF TRUSTEES NUMBER 194567 LIMITED	AQUARIUS TM LIMITED	100	E
AQUARIUS TM LIMITED	AQUARIUS TRUSTEES LIMITED	100	E
AQUARIUS TRUSTEES LIMITED	WHK SERVICES (SOUTH ISLAND) LIMITED	100	E
WHK SERVICES (SOUTH ISLAND) LIMITED	PHILIP MULVEY	100	I

0	1	2	3	4
AQUARIUS TM LIMITED	E	0	1
AQUARIUS TRUSTEES LIMITED	E	1	1
WHK SERVICES (SOUTH ISLAND) LIMITED	E	2	1
PHILIP MULVEY	I	3	1
HIGHCLIFF TRUSTEES NUMBER 194567 LIMITED	E	4	1

Common words in company names

Persons of significance

PHILIP SINCLAIR
STEPHEN RICHARDS
JAROD CHISHOLM
SHAUN MCNAMARA
PAUL MOODIE