Network profile for ORMISTON RISE DEVELOPMENT LIMITED
Summary
ORMISTON RISE DEVELOPMENT LIMITED is a member of a network consisting of 50 other legal entities with 4 individuals involved. The company has been operating for 38 months while the average age of companies operating in this network is 50 months. Significant beneficial owners have been identified as PHILIP MULVEY and SIMON WEIL owning %35.2 and %8.8 respectively. The top sharholding entitiy has been identified as AH TRUSTEE HOLDINGS LIMITED, however ORMISTON RISE LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with one hundred and forty-six other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; WARKWORTH HOLDINGS LTD, HAVEN LIVING MANAGEMENT LTD
This network had 6 changes in Jan-2023. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2023-04-14 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 16/12/2022
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
PHILIP MULVEY
35.25
ARENA ALCEON NZ CREDIT PARTNERS SPV, LLC
19.5
SIMON WEIL
8.8125
DANIEL FRENCH
8.8125
EDWARD DUNPHY
8.8125
MALCOLM HURLEY
8.8125
JAMES CASTIGLIONE
4
MICHAEL NEWBY
3.1
MURRAY BARCLAY
1.45
ANDREW MORRIS
0.725
ANNE YANNAGHAS
0.725
Multiple industries are represented.
Network mostly consists of NZ Limited Company
Top region is Auckland
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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