Network profile for MARGARET WHITELEY INVESTMENTS LIMITED

Summary

MARGARET WHITELEY INVESTMENTS LIMITED is a member of a network consisting of 31 other legal entities with 6 individuals involved. The company has been operating for 132 months while the average age of companies operating in this network is 222 months. Significant beneficial owners have been identified as MARGARET WHITELEY and RONALD WHITELEY owning an equal share of %50 each. See chart below for more details. The sole director has been involved with four other companies which are no longer registered. This network is mostly represented within Christchurch City.

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Information within this profile has been produced on 2025-04-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
MARGARET WHITELEY INVESTMENTS LIMITEDMARGARET WHITELEY WINE MERCHANT LIMITED100E
MARGARET WHITELEY WINE MERCHANT LIMITEDMARGARET WHITELEY50D
MARGARET WHITELEY WINE MERCHANT LIMITEDRONALD WHITELEY50I
0123
MARGARET WHITELEY WINE MERCHANT LIMITEDE01
MARGARET WHITELEYD11
RONALD WHITELEYI21
MARGARET WHITELEY INVESTMENTS LIMITEDE31

Common words in company names

Persons of significance

  • RONALD WHITELEY
  • ANDREW WHITELEY
  • MARGARET WHITELEY
  • PHILLIPPA WHITELEY
  • RON WHITELEY