Network profile for MCA INVESTMENTS NOMINEE LIMITED

Summary

MCA INVESTMENTS NOMINEE LIMITED is a member of a network consisting of 17 other legal entities with 18 individuals involved. The company has been operating for 37 months while the average age of companies operating in this network is 127 months. Significant beneficial owners have been identified as SHANE MARSH and JAMES MCENIERY owning an equal share of %30.9 each. The top sharholding entitiy has been identified as HAMPSTEAD TRUSTEE LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with one other company which is no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2025-03-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteHOTLIMELABS.COMJun-2014
WebsiteMANSONENGINEERING.CO.NZSep-2015
WebsiteNANOLAYR.COMSep-2020
WebsiteDOSHPAY.CO.NZNov-2020
WebsiteGLORIOUS.DIGITALMar-2021
LegalEntity Register
List of shareholders
companyshareholdersharetype
MCA INVESTMENTS NOMINEE LIMITEDMCA INVESTMENTS LIMITED100E
MCA INVESTMENTS LIMITEDSHANE MARSH30.865I
MCA INVESTMENTS LIMITEDJAMES MCENIERY30.865I
MCA INVESTMENTS LIMITEDHAMPSTEAD TRUSTEE LIMITED21.2085E
HAMPSTEAD TRUSTEE LIMITEDPHILIP THORNTON10.6042D
HAMPSTEAD TRUSTEE LIMITEDKAREN THORNTON10.6042D
MCA INVESTMENTS LIMITEDAVANTI FINANCE LIMITED8.4669O
MCA INVESTMENTS LIMITEDMCA INVESTMENTS NOMINEE LIMITED6.4692E
MCA INVESTMENTS LIMITEDFOWLERS MACHINERY BROKERS LIMITED0.9418E
MCA INVESTMENTS LIMITEDMAIR HOLDINGS TRUST COMPANY LIMITED0.7535E
MAIR HOLDINGS TRUST COMPANY LIMITEDSTEPHEN MAIR0.7535I
FOWLERS MACHINERY BROKERS LIMITEDSTEVEN TONG0.4709I
FOWLERS MACHINERY BROKERS LIMITEDJOHN FOWLER0.4709I
MCA INVESTMENTS LIMITEDNATALIE WHYTE0.4302I
012345678910111213
MCA INVESTMENTS LIMITEDE01
SHANE MARSHI11
JAMES MCENIERYI21
NATALIE WHYTEI31
MAIR HOLDINGS TRUST COMPANY LIMITEDE41
AVANTI FINANCE LIMITEDO51
HAMPSTEAD TRUSTEE LIMITEDE61
FOWLERS MACHINERY BROKERS LIMITEDE71
MCA INVESTMENTS NOMINEE LIMITEDE81
STEPHEN MAIRI91
PHILIP THORNTOND101
KAREN THORNTOND111
STEVEN TONGI121
JOHN FOWLERI131

Common words in company names

Persons of significance

  • BONNIE OHLSSON
  • PHILIP THORNTON
  • STEPHEN MAIR
  • JAMES MCENIERY
  • KAREN THORNTON