MODUL LIMITED is a member of a network consisting of 18 other legal entities with 11 individuals involved. The company has been operating for 57 months while the average age of companies operating in this network is 143 months. Significant beneficial owners have been identified as ROBYN NEIL and ANTHONY HOUSTON owning an equal share of %44.9 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 sixteen other companies which are no longer registered. This network is mostly represented within Nelson City. Other companies incorporated within the network around the same time include; MGL LTD, MODUL DEVELOPMENT LTD
This network had 5 changes in Feb-2022. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2024-12-02 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 13/11/2024
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
ROBYN NEIL
44.91
ANTHONY HOUSTON
44.91
LUISA SHANAHAN
3.3333
ALLAN SHANAHAN
3.3333
MARY SHANAHAN
3.3333
ROBYN NEIL
0.09
ANTHONY HOUSTON
0.09
Top industry is Rental, Hiring and Real Estate Services
Network mostly consists of NZ Limited Company
Top region is Nelson 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 between 5 and 8 years.
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