MODEL IQ LIMITED is a member of a network consisting of 35 other legal entities with 6 individuals involved. The company has been operating for 121 months while the average age of companies operating in this network is 206 months. Significant beneficial owners have been identified as JAMES WALLACE and BARRY WALLACE owning %33.4 and %33.3 respectively. See chart below for more details. The sole director has been involved with thirty-three other companies which are no longer registered. This network is mostly represented within the Auckland area.
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 27/06/2022
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
JAMES WALLACE
33.4
BARRY WALLACE
33.3
SHAUN MCGIVERN
16.65
BENEDICT MOLLOY
16.65
Multiple industries are represented.
Network mostly consists of NZ Limited Company
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.
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