Network profile for MONEYTIME HOLDINGS LIMITED

Summary

MONEYTIME HOLDINGS LIMITED is a member of a network consisting of 21 other legal entities with 19 individuals involved. The company has been operating for 65 months while the average age of companies operating in this network is 139 months. Significant beneficial owners have been identified as NEIL EDMOND and YAT CHEONG LAM owning %78 and %15 respectively. The top sharholding entitiy has been identified as WHITEHOUSE THIRTEEN TRUSTEES 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 Ashburton District. Other companies incorporated within the network around the same time include; MONEYTIME (NZ) LTD

This network had 16 changes in Nov-2022. Keep informed when changes happen. Watch this network.

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

Network online presence

TypeLinkSince
WebsiteMONEYTIME.CO.NZNov-2000
WebsiteMONEYTIMEKIDS.COMMay-2020
WebsiteGENESISCAPITAL.NZOct-2021
LegalEntity Register
List of shareholders
companyshareholdersharetype
MONEYTIME HOLDINGS LIMITEDNEIL EDMOND78D
MONEYTIME HOLDINGS LIMITEDYAT CHEONG LAM15I
MONEYTIME HOLDINGS LIMITEDGUILDFORD INVESTMENTS LIMITED5E
GUILDFORD INVESTMENTS LIMITEDWHITEHOUSE THIRTEEN TRUSTEES LIMITED2.3333E
MONEYTIME HOLDINGS LIMITEDPAUL MARSH2I
GUILDFORD INVESTMENTS LIMITEDPAUL DAVIS1.8333I
GUILDFORD INVESTMENTS LIMITEDKARYN DAVIS0.8333I
WHITEHOUSE THIRTEEN TRUSTEES LIMITEDROSS GIBSON0.5833I
WHITEHOUSE THIRTEEN TRUSTEES LIMITEDSIMON WALLIS0.5833D
WHITEHOUSE THIRTEEN TRUSTEES LIMITEDAARON EDMOND0.5833D
WHITEHOUSE THIRTEEN TRUSTEES LIMITEDMATTHEW BATTY0.5833D
01234567891011
NEIL EDMONDD01
GUILDFORD INVESTMENTS LIMITEDE11
PAUL MARSHI21
YAT CHEONG LAMI31
PAUL DAVISI41
WHITEHOUSE THIRTEEN TRUSTEES LIMITEDE51
KARYN DAVISI61
ROSS GIBSONI71
SIMON WALLISD81
AARON EDMONDD91
MATTHEW BATTYD101
MONEYTIME HOLDINGS LIMITEDE111

Common words in company names

Persons of significance

  • PAUL DAVIS
  • NATHAN MILLS
  • GARRY HASKETT
  • MONIQUE EDMOND
  • NEIL EDMOND