Network profile for LUCKY KOWHAI TRADING COMPANY LIMITED
Summary
LUCKY KOWHAI HOLDINGS LIMITED is a member of a network consisting of 5 other legal entities with 17 individuals involved. The company has been operating for 39 months while the average age of companies operating in this network is 50 months. There is no majority benefactor with 14 minor shareholders identified. See chart below for more details. The two active directors have been involved with three other companies which are no longer registered. This network is mostly represented within the Auckland area.
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 02/05/2023
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
OLIVER STEVENSON
8.018
JEREMY SINGER
8.018
ASHLEIGH NEWTON
8.018
JOEL CLARKE
8.018
STEPHANIE TANNER
8.018
KARIBA MCGINN
8.018
MAGNUS HOLDING
8.018
GRACE LOW
8.018
LACHLAN NIXON
8.018
SAMUEL MCCOLE
8.018
LANCE GREEN
6.419
HANNAH PATERSON
4.467
NICHOLAS BAILEY
4.467
ANGELA WHITE
4.467
Top industry is Financial and Insurance Services
Network mostly consists of Person
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 between 3 and 3 years.
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