Network profile for MOD FINANCE INVESTMENTS LIMITED

Summary

MOD FINANCE INVESTMENTS LIMITED is a member of a network consisting of 17 other legal entities with 9 individuals involved. The company has been operating for 25 months while the average age of companies operating in this network is 109 months. MICHAEL HALLWRIGHT is the single benefactor based on shareholdings. The top sharholding entitiy has been identified as Corema Holdings Pty Ltd, however MOD FINANCE LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The sole director has been involved with eight other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 5 changes in Feb-2023. Keep informed when changes happen. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Information within this profile has been produced on 2023-04-15 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteMODFINANCE.CO.NZMay-2019
WebsiteBDA.CO.NZJun-1997
WebsiteTHEADVICEHUB.CO.NZJan-2018
WebsiteMODFINANCE.CO.NZMay-2019
WebsiteMODDEVELOPMENTS.CO.NZMay-2019
WebsiteMODDEVELOPMENTS.CO.NZMay-2019
LegalEntity Register
List of shareholders
companyshareholdersharetype
MOD FINANCE INVESTMENTS LIMITEDMICHAEL HALLWRIGHT99.95I
MOD FINANCE INVESTMENTS LIMITEDMOD FINANCE LIMITED0.05E
MOD FINANCE LIMITEDCOREMA HOLDINGS PTY LTD0.05O
0123
MICHAEL HALLWRIGHTI01
MOD FINANCE LIMITEDE11
COREMA HOLDINGS PTY LTDO21
MOD FINANCE INVESTMENTS LIMITEDE31

Common words in company names

Persons of significance

  • RICK KEBBLEWHITE
  • MICHAEL HALLWRIGHT
  • PHILIP MCINTOSH
  • ANTHONY FROST
  • DAMON KENNEDY