Network profile for LENNIE EQUITIES LIMITED

Summary

LENNIE EQUITIES LIMITED is a member of a network consisting of 57 other legal entities with 5 individuals involved. The company has been operating for 305 months while the average age of companies operating in this network is 242 months. The sole director has been involved with nine other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 3 changes in Jan-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-12-13 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 02/06/2021

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

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Beneficial owners list

Most companies are Financial and Insurance 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	BALLANDE.CO.NZ	Mar-2000
Website	CALAW.CO.NZ	May-2006
Website	DCWHYTE.COM	Jul-2012
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
LENNIE EQUITIES LIMITED	JEREMY GOODWIN	50	I
LENNIE EQUITIES LIMITED	JOHN LENNIE	50	I

0	1	2
JEREMY GOODWIN	I	0	1
JOHN LENNIE	I	1	1
LENNIE EQUITIES LIMITED	E	2	1

Common words in company names

Persons of significance

JEREMY GOODWIN
JOHN LENNIE
DAVID WHYTE
MAURICE GOODWIN