Network profile for RAYDEN INDUSTRIES LIMITED

Summary

RAYDEN INDUSTRIES LIMITED is a member of a network consisting of 21 other legal entities with 19 individuals involved. The company has been operating for 451 months while the average age of companies operating in this network is 180 months, making it one of the more established within the group. Significant beneficial owners have been identified as EDMOND YEE and RAYMOND YEE owning %22.5 and %10.8 respectively. The top sharholding entitiy has been identified as LOCKHART TRUSTEE SERVICES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with thirteen other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2024-06-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteMITRE10.CO.NZFeb-1997
WebsiteCOLUMBUSCOFFEE.CO.NZSep-1998
WebsiteVISIONXCITY.CO.NZFeb-2011
LegalEntity Register
List of shareholders
companyshareholdersharetype
RAYDEN INDUSTRIES LIMITEDEDMOND YEE22.5037I
RAYDEN INDUSTRIES LIMITEDRAYMOND YEE10.7953D
RAYDEN INDUSTRIES LIMITEDJENNIFER YEE10.7953I
RAYDEN INDUSTRIES LIMITEDROSALIE YEE8.892I
RAYDEN INDUSTRIES LIMITEDCOLIN YEE8.892I
RAYDEN INDUSTRIES LIMITEDDENNIS YEE8.892D
RAYDEN INDUSTRIES LIMITEDVICTORIA YEE5.8753I
RAYDEN INDUSTRIES LIMITEDKELVIN YEE5.8753I
RAYDEN INDUSTRIES LIMITEDJEAN YEE5.833I
RAYDEN INDUSTRIES LIMITEDVIVIENNE LAY-YEE3.882I
RAYDEN INDUSTRIES LIMITEDMICHAEL LAY-YEE3.882I
RAYDEN INDUSTRIES LIMITEDLOCKHART TRUSTEE SERVICES NO.221 LIMITED3.882E
LOCKHART TRUSTEE SERVICES NO.221 LIMITEDLOCKHART TRUSTEE SERVICES LIMITED3.882E
LOCKHART TRUSTEE SERVICES LIMITEDMASON LOCKHART3.882I
01234567891011121314
RAYMOND YEED01
ROSALIE YEEI11
VIVIENNE LAY-YEEI21
VICTORIA YEEI31
MICHAEL LAY-YEEI41
COLIN YEEI51
JEAN YEEI61
DENNIS YEED71
EDMOND YEEI81
JENNIFER YEEI91
KELVIN YEEI101
LOCKHART TRUSTEE SERVICES NO.221 LIMITEDE111
LOCKHART TRUSTEE SERVICES LIMITEDE121
MASON LOCKHARTI131
RAYDEN INDUSTRIES LIMITEDE141

Common words in company names

Persons of significance

  • DENNIS YEE
  • EDMOND YEE
  • RAYMOND YEE
  • KELVIN YEE
  • VICTORIA YEE