MODULAR LEASING LIMITED is a member of a network consisting of 42 other legal entities with 13 individuals involved. The company has been operating for 130 months while the average age of companies operating in this network is 135 months. There is no majority benefactor with 10 minor shareholders identified. The top sharholding entitiy has been identified as PFL TRUSTEE COMPANY LIMITED AS TRUSTEE FOR PFL HOLDING TRUST, however BUILTSMART LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with twenty-five other companies which are no longer registered. This network is nationwide.
This network had 4 changes in Aug-2022. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2023-07-12 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 02/09/2022
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
PFL TRUSTEE COMPANY LIMITED AS TRUSTEE FOR PFL HOLDING TRUST
45
SIMON PALMER
7.5
WAYNE ANDERSON
7.5
BRENDAN LINDSAY
7.5
JEFFREY PARSONSON
7.5
PHILIP LEATHER
5
BOYD SCOTT
5
AIMEE SCOTT
5
CAMERON BEVERLAND
3.3333
MARCELLE BEVERLAND
3.3333
ALLAN BEVERLAND
3.3333
Multiple industries are represented.
Network mostly consists of NZ Limited Company
Multiple regions are represented.
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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