Network profile for PETER WALSH ASSOCIATES FINANCE LIMITED
Summary
PETER WALSH & ASSOCIATES FINANCE LIMITED is a member of a network consisting of 9 other legal entities with 15 individuals involved. The company has been operating for 143 months while the average age of companies operating in this network is 166 months. Significant beneficial owners have been identified as PETER WALSH and KAREN WALSH owning %33.2 and %24.2 respectively. The top sharholding entitiy has been identified as RSM TRUST LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with eleven other companies which are no longer registered. This network is mostly represented within the Timaru District.
This network had 5 changes in Jan-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 Oversight Solultions Ltd and Ministry of Business Innovation & Employment
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 25/11/2022
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
PETER WALSH
33.2424
KAREN WALSH
24.1515
ROBERT VINCENT
6.0379
KENNETH MCKENZIE
6.0379
DAVID FORMAN
6.0379
JULIA TRAYLOR
6.0379
CRAIG BUCKLEY
5
AMANDA BUCKLEY
5
SARAH GREENSLADE
2.2727
JDC GREENSLADE
2.2727
DONALD BORLASE
1.8182
MARTIN GREGORY-HUNT
0.7273
STUART BLAKE
0.3636
FIONA BLAKE
0.3636
MARK WOODS
0.2273
GERALDINE WOODS
0.2273
ROBIN JEFFREY
0.0909
SHARYN JEFFREY
0.0909
Top industry is Agriculture, Forestry and Fishing
Network mostly consists of Person
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 9 and 12 years.
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