Network profile for KENNY GLOBAL TRADING LIMITED

Summary

KENNY GLOBAL TRADING LIMITED is a member of a network consisting of 13 other legal entities with 8 individuals involved. The company has been operating for 281 months while the average age of companies operating in this network is 227 months. Significant beneficial owners have been identified as MARTIN RICHARDSON and MICHELLE MALCOLM owning %20 and %20 respectively. The top sharholding entitiy has been identified as TITANIUM TRUSTEES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with twelve other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 5 changes in Feb-2024. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-11-02 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 25/10/2024

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

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Beneficial owners list

Shareholder	Percent
MARTIN RICHARDSON	20
MICHELLE MALCOLM	20
LEICESTER GOUWLAND	20
KAAJAL KUMAR	20
AMY SHARROCK	20

Top industry is Professional, Scientific and Technical Services

Network mostly consists of NZ Limited Company

Top region is Auckland

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 17 years.

Network online presence

Type	Link	Since
Website	WOODLANDSSTUD.CO.NZ	Nov-2000
Website	ALLIANCEMARKETING.CO.NZ	Jul-2003
Website	SHOUTMEDIA.CO.NZ	Sep-2007
Website	SMARTDISPLAYS.CO.NZ	Feb-2017
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
KENNY GLOBAL TRADING LIMITED	ALC TRUSTEE LIMITED	100	E
ALC TRUSTEE LIMITED	TITANIUM TRUSTEES LIMITED	100	E
TITANIUM TRUSTEES LIMITED	MARTIN RICHARDSON	20	D
TITANIUM TRUSTEES LIMITED	MICHELLE MALCOLM	20	D
TITANIUM TRUSTEES LIMITED	LEICESTER GOUWLAND	20	D
TITANIUM TRUSTEES LIMITED	KAAJAL KUMAR	20	D
TITANIUM TRUSTEES LIMITED	AMY SHARROCK	20	D

0	1	2	3	4	5	6	7
ALC TRUSTEE LIMITED	E	0	1
TITANIUM TRUSTEES LIMITED	E	1	1
MARTIN RICHARDSON	D	2	1
MICHELLE MALCOLM	D	3	1
LEICESTER GOUWLAND	D	4	1
KAAJAL KUMAR	D	5	1
AMY SHARROCK	D	6	1
KENNY GLOBAL TRADING LIMITED	E	7	1

Common words in company names

Persons of significance

PAUL KENNY
MARY KENNY
SAMANTHA WINTERS
KAAJAL KUMAR
KAREN KENNY