Network profile for MHI NEW ZEALAND LIMITED

Summary

MHI NEW ZEALAND LIMITED is a member of a network consisting of 8 other legal entities with 6 individuals involved. The company has been operating for 167 months while the average age of companies operating in this network is 119 months. Significant beneficial owners have been identified as ALAN DIXON and GRAEME LEVERSHA owning an equal share of %50 each. See chart below for more details. The two active directors have been involved with eight other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; NZ COMMODITIES EXCHANGE LTD

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Information within this profile has been produced on 2023-04-24 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 17/04/2023

Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Benificial owners list

Shareholder	Percent
ALAN DIXON	50
GRAEME LEVERSHA	50

Top industry is Financial and Insurance Services

Entity types

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 between 13 and 17 years.

Network online presence

Type	Link	Since
Website	MODHOMESNZ.COM	Mar-2021
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MHI NEW ZEALAND LIMITED	LAURIUM HOUSE LIMITED	50	E
MHI NEW ZEALAND LIMITED	ALAN DIXON	50	I
LAURIUM HOUSE LIMITED	GRAEME LEVERSHA	50	I

0	1	2	3
LAURIUM HOUSE LIMITED	E	0	1
ALAN DIXON	I	1	1
GRAEME LEVERSHA	I	2	1
MHI NEW ZEALAND LIMITED	E	3	1

Common words in company names

Persons of significance

GRAEME LEVERSHA
ALAN DIXON
JOHN HAURAKI
ROBERT WILTON
DAVID PENFOLD