Network profile for PAUL SMITH EARTHMOVING LIMITED
Summary
PAUL SMITH EARTHMOVING LIMITED is a member of a network consisting of 154 other legal entities with 26 individuals involved. The company has been operating for 77 months while the average age of companies operating in this network is 191 months. Significant beneficial owners have been identified as TONY MOIR and BRUCE TINNELLY owning %26.5 and %21 respectively. See chart below for more details. The two active directors have been involved with twenty other companies which are no longer registered. This network is mostly represented within the Timaru District.
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 06/09/2022
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
TONY MOIR
26.5333
BRUCE TINNELLY
21.0444
JULIE TINNELLY
10.9778
NICHOLAS KRIVAN
5.4889
PAUL WOLFFENBUTTEL
5.4889
CRAIG COPLAND
5.4889
KALPESH HARI
5.4889
MARK EVANS
5.4889
MARK SHAW
3.3778
ILLARA PARSONS
3.3111
JACQUES MARAIS
1.3778
LEANNE MARAIS
1.3111
THOMAS NATION
0.5519
ALICE CAIRD
0.5519
GRANT PROUDFOOT
0.5519
JENNIFER BOLITHO
0.5519
STACEY BLISSETT
0.5519
MAARTEN DIRKZWAGER
0.5519
KENNETH GRAVE
0.2294
ANDREW MCRAE
0.2294
CRAIG O'CONNOR
0.2294
BRENTON ROONEY
0.2294
GEORGINA HAMILTON
0.1967
MICHELLE HAWTHORN
0.1967
Multiple industries are represented.
Network mostly consists of NZ Limited Company
Top region is Timaru 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 between 18 and 25 years.
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