Network profile for MONEYPENNY INVESTMENTS LIMITED

Summary

MONEYPENNY INVESTMENTS LIMITED is a member of a network consisting of 32 other legal entities with 20 individuals involved. The company has been operating for 240 months while the average age of companies operating in this network is 170 months. Significant beneficial owners have been identified as CLAIRE MANNING and PEARL BUTLER owning %50 and %50 respectively. The top sharholding entitiy has been identified as GELLERT IVANSON LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with two other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2023-04-15 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteGELLERTIVANSON.CO.NZSep-1999
WebsitePRECISIONCONSTRUCTION.CO.NZJul-2004
LegalEntity Register
List of shareholders
companyshareholdersharetype
MONEYPENNY INVESTMENTS LIMITEDCLAIRE MANNING50.05I
MONEYPENNY INVESTMENTS LIMITEDGELLERT IVANSON TRUSTEE NO 15 LIMITED49.95E
GELLERT IVANSON TRUSTEE NO 15 LIMITEDGELLERT IVANSON LIMITED49.95E
GELLERT IVANSON LIMITEDPEARL BUTLER49.95I
01234
CLAIRE MANNINGI01
GELLERT IVANSON TRUSTEE NO 15 LIMITEDE11
GELLERT IVANSON LIMITEDE21
PEARL BUTLERI31
MONEYPENNY INVESTMENTS LIMITEDE41

Common words in company names

Persons of significance

  • PEARL BUTLER
  • CLAIRE MANNING
  • DANIEL SPOONER
  • GRANT MILLAR
  • LORRAINE MANNING