Network profile for MODUL LIMITED

Summary

MODUL LIMITED is a member of a network consisting of 23 other legal entities with 6 individuals involved. The company has been operating for 47 months while the average age of companies operating in this network is 114 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; MODUL DEVELOPMENT LTD, MGL 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 2024-02-08 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
MODUL LIMITEDNEILSTON GROUP LIMITED70E
NEILSTON GROUP LIMITEDNEILSTON TRUSTEES LIMITED69.86E
NEILSTON TRUSTEES LIMITEDROBYN NEIL34.93D
NEILSTON TRUSTEES LIMITEDANTHONY HOUSTON34.93D
MODUL LIMITEDCAULFIELD GROUP LIMITED20E
CAULFIELD GROUP LIMITEDGERARD COSTELLO20I
MODUL LIMITEDMINKE DEVELOPMENTS LIMITED10E
MINKE DEVELOPMENTS LIMITEDBLUE BELL TRUSTEE LIMITED3.3333E
MINKE DEVELOPMENTS LIMITEDLUISA SHANAHAN3.3333I
MINKE DEVELOPMENTS LIMITEDALLAN SHANAHAN3.3333D
BLUE BELL TRUSTEE LIMITEDMARY SHANAHAN3.3333I
NEILSTON GROUP LIMITEDROBYN NEIL0.07D
NEILSTON GROUP LIMITEDANTHONY HOUSTON0.07D
01234567891011
CAULFIELD GROUP LIMITEDE01
MINKE DEVELOPMENTS LIMITEDE11
NEILSTON GROUP LIMITEDE21
GERARD COSTELLOI31
BLUE BELL TRUSTEE LIMITEDE41
LUISA SHANAHANI51
ALLAN SHANAHAND61
MARY SHANAHANI71
ROBYN NEILD81
ANTHONY HOUSTOND91
NEILSTON TRUSTEES LIMITEDE101
MODUL LIMITEDE111

Common words in company names

Persons of significance

  • ROBYN NEIL
  • ANTHONY HOUSTON
  • LUISA SHANAHAN
  • ALLAN SHANAHAN
  • GERARD COSTELLO