MCA INVESTMENTS LIMITED is a member of a network consisting of 17 other legal entities with 18 individuals involved. The company has been operating for 52 months while the average age of companies operating in this network is 126 months. Significant beneficial owners have been identified as SHANE MARSH and JAMES MCENIERY owning an equal share of %30.9 each. See chart below for more details. The four active directors have been involved with one other company which is no longer registered. This network is mostly represented within the Auckland area.
This network had 4 changes in Jan-2025. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2025-03-02 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 03/02/2025
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
SHANE MARSH
30.865
JAMES MCENIERY
30.865
PHILIP THORNTON
10.6042
KAREN THORNTON
10.6042
AVANTI FINANCE LIMITED
8.4669
STEPHEN MAIR
0.7535
STEVEN TONG
0.4709
JOHN FOWLER
0.4709
NATALIE WHYTE
0.4302
Most companies are Financial and Insurance Services
Network mostly consists of Person
Top region is Auckland
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.
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