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
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 22/09/2021
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
NEIL EDMOND
78
YAT CHEONG LAM
15
PAUL MARSH
2
PAUL DAVIS
1.8333
KARYN DAVIS
0.8333
ROSS GIBSON
0.5833
SIMON WALLIS
0.5833
AARON EDMOND
0.5833
MATTHEW BATTY
0.5833
Top industry is Professional, Scientific and Technical Services
Network mostly consists of NZ Limited Company
Top region is Ashburton District
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 for less than 4 years.
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