MASTER VALET (CHCH) LIMITED is a member of a network consisting of 31 other legal entities with 15 individuals involved. The company has been operating for 58 months while the average age of companies operating in this network is 150 months. Significant beneficial owners have been identified as PHILIP MARSHALL-LEE and KEVIN HARDING owning an equal share of %16.7 each. The top sharholding entitiy has been identified as MONTREAL TRUSTEES 2017 LIMITED, however HARDMARSH LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with nine other companies which are no longer registered. This network is mostly represented within Christchurch City. Other companies incorporated within the network around the same time include; MAXWELLS DRYCLEANING (S.I.) LTD
Information within this profile has been produced on 2023-04-05 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 13/03/2023
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
PHILIP MARSHALL-LEE
16.7333
KEVIN HARDING
16.7333
TRACEY HARDING
16.6333
ANNA MARSHALL-LEE
16.6333
MARK ODLIN
8.3167
WILLIAM PALMER
8.3167
JOHN BUCHAN
8.3167
JAN ETWELL
8.3167
Multiple industries are represented.
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.
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