Network profile for SAMNIC FOREST WAINGAROMIA NO19 LIMITED
Summary
SAMNIC FOREST WAINGAROMIA (NO.19) LIMITED is a member of a network consisting of 25 other legal entities with 9 individuals involved. The company has been operating for 363 months while the average age of companies operating in this network is 272 months. Significant beneficial owners have been identified as CHEYE MORAN and GAVIN FORTUNE owning an equal share of %20 each. The top sharholding entitiy has been identified as J K HAMILTON TRUSTEE COMPANY 2010 LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with fifty-eight 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; SAMNIC FOREST WAINGAROMIA (NO.13) LTD, SAMNIC FOREST WAINGAROMIA (NO.20) LTD, SAMNIC FOREST WAINGAROMIA (NO.14) LTD, SAMNIC FOREST WAINGAROMIA (NO.4) LTD, SAMNIC FOREST WAINGAROMIA (NO.17) LTD, SAMNIC FOREST WAINGAROMIA (NO.11) LTD, SAMNIC FOREST WAINGAROMIA (NO.18) LTD
Information within this profile has been produced on 2023-08-02 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 31/07/2023
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
CHEYE MORAN
20
GAVIN FORTUNE
20
DUNCAN WOODHOUSE
10.0833
NEIL JONES
10
ROBERT HARRIS
10
CAROLINE JONES
10
SHIRLEY HARRIS
10
JOHN HAMILTON
9.9167
Top industry is Rental, Hiring and Real Estate Services
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 between 26 and 33 years.
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