Network profile for MARUA 178 LIMITED

Summary

MARUA 178 LIMITED is a member of a network consisting of 27 other legal entities with 28 individuals involved. The company has been operating for 60 months while the average age of companies operating in this network is 198 months. Significant beneficial owners have been identified as EDMOND YEE and RAYMOND YEE owning %22.5 and %10.8 respectively. The top sharholding entitiy has been identified as LOCKHART TRUSTEE SERVICES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with two other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2025-12-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteMITRE10.CO.NZFeb-1997
WebsiteCOLUMBUSCOFFEE.CO.NZSep-1998
WebsiteTRIPLETREASURES.CO.NZJul-2006
LegalEntity Register
List of shareholders
companyshareholdersharetype
MARUA 178 LIMITEDEDMOND YEE22.5037I
MARUA 178 LIMITEDRAYMOND YEE10.7953D
MARUA 178 LIMITEDJENNIFER YEE10.7953I
MARUA 178 LIMITEDROSALIE YEE8.892I
MARUA 178 LIMITEDCOLIN LEE8.892I
MARUA 178 LIMITEDDENNIS YEE8.892D
MARUA 178 LIMITEDVICTORIA YEE5.8753I
MARUA 178 LIMITEDKELVIN YEE5.8753I
MARUA 178 LIMITEDJEAN YEE5.833I
MARUA 178 LIMITEDMICHAEL LAY YEE3.882I
MARUA 178 LIMITEDVIVIENNE LAY YEE3.882I
MARUA 178 LIMITEDLOCKHART TRUSTEE SERVICES NO.221 LIMITED3.882E
LOCKHART TRUSTEE SERVICES NO.221 LIMITEDLOCKHART TRUSTEE SERVICES LIMITED3.882E
LOCKHART TRUSTEE SERVICES LIMITEDMASON LOCKHART3.882I
01234567891011121314
RAYMOND YEED01
ROSALIE YEEI11
VICTORIA YEEI21
JEAN YEEI31
MICHAEL LAY YEEI41
VIVIENNE LAY YEEI51
COLIN LEEI61
DENNIS YEED71
EDMOND YEEI81
JENNIFER YEEI91
KELVIN YEEI101
LOCKHART TRUSTEE SERVICES NO.221 LIMITEDE111
LOCKHART TRUSTEE SERVICES LIMITEDE121
MASON LOCKHARTI131
MARUA 178 LIMITEDE141

Common words in company names

Persons of significance

  • COLIN LEE
  • DENNIS YEE
  • EDMOND YEE
  • RAYMOND YEE
  • JEAN YEE