Network profile for MAGNUM COMPLIANCE DUNEDIN LIMITED

Summary

MAGNUM COMPLIANCE DUNEDIN LIMITED is a member of a network consisting of 148 other legal entities with 12 individuals involved. The company has been operating for 90 months while the average age of companies operating in this network is 103 months. Significant beneficial owners have been identified as RILEY MCCALLUM and SIMON PRICE owning %25 and %16.7 respectively. See chart below for more details. The two active directors have been involved with one hundred and thirty-four other companies which are no longer registered. This network is mostly represented within Christchurch City.

This network had 6 changes in Mar-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-04-14 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteNZLAW.CO.NZMar-1997
LegalEntity Register
List of shareholders
companyshareholdersharetype
MAGNUM COMPLIANCE DUNEDIN LIMITEDRILEY MCCALLUM25D
MAGNUM COMPLIANCE DUNEDIN LIMITEDCT (ARFFER) TRUSTEE LIMITED25E
MAGNUM COMPLIANCE DUNEDIN LIMITEDSIMON PRICE16.6667I
MAGNUM COMPLIANCE DUNEDIN LIMITEDLISA JUDD16.6667I
MAGNUM COMPLIANCE DUNEDIN LIMITEDJEFFERY JUDD16.6667D
CT (ARFFER) TRUSTEE LIMITEDNATHAN LINES3.5714D
CT (ARFFER) TRUSTEE LIMITEDCARLYLE GIBSON3.5714D
CT (ARFFER) TRUSTEE LIMITEDJANE TAPPENDEN3.5714D
CT (ARFFER) TRUSTEE LIMITEDISABEL MITCHELL3.5714D
CT (ARFFER) TRUSTEE LIMITEDGEORGINA MCINTOSH3.5714D
CT (ARFFER) TRUSTEE LIMITEDHAMISH TAYLOR3.5714D
CT (ARFFER) TRUSTEE LIMITEDCAMPBELL TREWIN3.5714I
0123456789101112
RILEY MCCALLUMD01
SIMON PRICEI11
CT (ARFFER) TRUSTEE LIMITEDE21
LISA JUDDI31
JEFFERY JUDDD41
NATHAN LINESD51
CARLYLE GIBSOND61
JANE TAPPENDEND71
ISABEL MITCHELLD81
GEORGINA MCINTOSHD91
HAMISH TAYLORD101
CAMPBELL TREWINI111
MAGNUM COMPLIANCE DUNEDIN LIMITEDE121

Common words in company names

Persons of significance

  • SIMON PRICE
  • JEFFREY JUDD
  • RILEY MCCALLUM
  • LISA JUDD
  • CAMPBELL TREWIN