MARGIN LENDING (NZ) LIMITED is a member of a network consisting of 20 other legal entities with 13 individuals involved. The company has been operating for 168 months while the average age of companies operating in this network is 72 months, making it one of the more established within the group. There is no majority benefactor with 5 minor shareholders identified. The top sharholding entitiy has been identified as NATIONAL EQUITIES LIMITED, however FIRSTCAPE GROUP LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The three active directors have been involved with ten other companies which are no longer registered. This network is mostly represented within Wellington City.
This network had 39 changes in Apr-2024. Keep informed when changes happen. Watch this network.
Search and explore other companies and persons by creating your own custom network diagram [Click]
Information within this profile has been produced on 2024-05-05 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 30/04/2024
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
unknown
Use mouse to move (hold button down and drag) and resize (with mouse wheel)
Beneficial owners list
Most companies are Financial and Insurance Services
Network mostly consists of NZ Limited Company
Top region is Wellington 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 for less than 8 years.
Open diagram for more details