MONEYTIME (NZ) LIMITED is a member of a network consisting of 9 other legal entities with 6 individuals involved. The company has been operating for 64 months while the average age of companies operating in this network is 73 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 MONEYTIME HOLDINGS 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 two other companies which are no longer registered. This network is mostly represented within Christchurch City. Other companies incorporated within the network around the same time include; MONEYTIME HOLDINGS LTD
Information within this profile has been produced on 2023-04-05 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 21/03/2023
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
Use mouse to move (hold button down and drag) and resize (with mouse wheel)
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
Most companies are Professional, Scientific and Technical Services
Entity types
Top region is Christchurch 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 for less than 4 years.
Open diagram for more details [CLICK]