Network profile for MOLESWORTH STREET DEVELOPMENTS 16 LIMITED
Summary
MOLESWORTH STREET DEVELOPMENTS (16) LIMITED is a member of a network consisting of 37 other legal entities with 7 individuals involved. The company has been operating for 30 months while the average age of companies operating in this network is 39 months. Significant beneficial owners have been identified as PATRICK FAISANDIER and RICHARD FAISANDIER owning %33.3 and %16.7 respectively. The top sharholding entitiy has been identified as DUNCAN COTTERILL TRUSTEE (GARVIE) LIMITED, however FAISANDIER GROUP LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The sole director has been involved with thirty other companies which are no longer registered. This network is mostly represented within Lower Hutt City. Other companies incorporated within the network around the same time include; DOVER STREET DEVELOPMENTS (44) LTD, BUSH STREET DEVELOPMENTS (19) LTD, WAIWHETU ROAD DEVELOPMENTS (342) LTD, TBG HOLDINGS (2021) LTD, TBG PROPERTY MANAGEMENT LTD, FGL HOLDINGS (2021) LTD
This network had 4 changes in Jan-2024. 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 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 24/08/2023
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
PATRICK FAISANDIER
33.3333
RICHARD FAISANDIER
16.6667
SAMUEL FAISANDIER
16.6667
NICOLE GARVIE
11.1111
ANDREW GARVIE
11.1111
SCOTT MORAN
3.7037
HAMISH WALKER
3.7037
DAVID BRISCOE
3.7037
Most companies are Rental, Hiring and Real Estate Services
Network mostly consists of NZ Limited Company
Top region is Lower Hutt 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 3 and 3 years.
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