MODUL LIMITED is a member of a network consisting of 23 other legal entities with 6 individuals involved. The company has been operating for 48 months while the average age of companies operating in this network is 115 months. Significant beneficial owners have been identified as ROBYN NEIL and ANTHONY HOUSTON owning an equal share of %34.9 each. The top sharholding entitiy has been identified as NEILSTON TRUSTEES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with seventeen other companies which are no longer registered. This network is mostly represented within Tauranga City. Other companies incorporated within the network around the same time include; MGL LTD, MODUL DEVELOPMENT LTD
This network had 4 changes in Nov-2023. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2024-03-04 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 17/10/2023
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
ROBYN NEIL
34.93
ANTHONY HOUSTON
34.93
GERARD COSTELLO
20
LUISA SHANAHAN
3.3333
ALLAN SHANAHAN
3.3333
MARY SHANAHAN
3.3333
ROBYN NEIL
0.07
ANTHONY HOUSTON
0.07
Top industry is Construction
Network mostly consists of NZ Limited Company
Top region is Tauranga 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 4 years.
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