Network profile for MODERN BUILT INVESTMENTS LIMITED

Summary

MODERN BUILT INVESTMENTS LIMITED is a member of a network consisting of 44 other legal entities with 12 individuals involved. The company has been operating for 306 months while the average age of companies operating in this network is 163 months. Significant beneficial owners have been identified as RUSSELL SPIERS and TRACEY O'BRIEN owning %50 and %25.5 respectively. See chart below for more details. The sole director has been involved with three other companies which are no longer registered. This network is mostly represented within Hamilton City.

This network had 8 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]

Network diagram for MODERN BUILT INVESTMENTS LTD Open diagram for more details [CLICK]

Information within this profile has been produced on 2023-04-15 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 21/10/2022

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

unknown

Use mouse to move (hold button down and drag) and resize (with mouse wheel)

Benificial owners list

Most companies are Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Hamilton City

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.

Network online presence

Type	Link	Since
Website	MASTERCRAFT.CO.NZ	Oct-1997
Website	MCCAWLEWIS.CO.NZ	Nov-2002
Website	EVERYMANBOATS.CO.NZ	Feb-2008
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MODERN BUILT INVESTMENTS LIMITED	RUSSELL SPIERS	50	I
MODERN BUILT INVESTMENTS LIMITED	TRACEY O'BRIEN	25.5	I
MODERN BUILT INVESTMENTS LIMITED	MCCAW LEWIS TRUSTEES (TA OBRIEN) LIMITED	24.5	E
MCCAW LEWIS TRUSTEES (TA OBRIEN) LIMITED	PHILIP HARRIS	24.5	D

0	1	2	3	4
RUSSELL SPIERS	I	0	1
TRACEY O'BRIEN	I	1	1
MCCAW LEWIS TRUSTEES (TA OBRIEN) LIMITED	E	2	1
PHILIP HARRIS	D	3	1
MODERN BUILT INVESTMENTS LIMITED	E	4	1

Common words in company names

Persons of significance

PHILIP HARRIS
AMANDA HOCKLEY
LAURA MONAHAN
DALE THOMAS
RENIKA SICILIANO