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
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 09/03/2022
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
RILEY MCCALLUM
25
SIMON PRICE
16.6667
LISA JUDD
16.6667
JEFFERY JUDD
16.6667
NATHAN LINES
3.5714
CARLYLE GIBSON
3.5714
JANE TAPPENDEN
3.5714
ISABEL MITCHELL
3.5714
GEORGINA MCINTOSH
3.5714
HAMISH TAYLOR
3.5714
CAMPBELL TREWIN
3.5714
Most companies are Financial and Insurance Services
Network mostly consists of NZ Limited Company
Top region is Christchurch City
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 5 and 8 years.