Network profile for IMPERIAL HOLDINGS LIMITED

Summary

IMPERIAL HOLDINGS LIMITED is a member of a network consisting of 52 other legal entities with 10 individuals involved. The company has been operating for 76 months while the average age of companies operating in this network is 153 months. Significant beneficial owners have been identified as CALEB BALLIN and MIRANDA BALLIN owning %25.5 and %24.5 respectively. See chart below for more details. The two active directors have been involved with thirty-seven other companies which are no longer registered. This network is mostly represented within Christchurch City.

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Information within this profile has been produced on 2023-04-05 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteFORESTENTERPRISES.CO.NZNov-1998
WebsiteSNOWRIDE.CO.NZJan-2007
WebsiteCEQUENT.CO.NZAug-2008
LegalEntity Register
List of shareholders
companyshareholdersharetype
IMPERIAL HOLDINGS LIMITEDCALEB BALLIN25.5D
IMPERIAL HOLDINGS LIMITEDMIRANDA BALLIN24.5I
IMPERIAL HOLDINGS LIMITEDDEAN MARSHALL16.8333D
IMPERIAL HOLDINGS LIMITEDANDREA MARSHALL16.8333I
IMPERIAL HOLDINGS LIMITEDAMO TRUSTEES LIMITED16.3333E
AMO TRUSTEES LIMITEDNIGEL PERKINS8.1667I
AMO TRUSTEES LIMITEDANDREW OORSCHOT8.1667I
01234567
AMO TRUSTEES LIMITEDE01
CALEB BALLIND11
MIRANDA BALLINI21
DEAN MARSHALLD31
ANDREA MARSHALLI41
NIGEL PERKINSI51
ANDREW OORSCHOTI61
IMPERIAL HOLDINGS LIMITEDE71

Common words in company names

Persons of significance

  • DEAN MARSHALL
  • CALEB BALLIN
  • MIRANDA BALLIN
  • ANDREA MARSHALL
  • CAROLYN MARSHALL