SEACLIFF ORGANICS LIMITED is a member of a network consisting of 7 other legal entities with 19 individuals involved. The company has been operating for 30 months while the average age of companies operating in this network is 57 months. Significant beneficial owners have been identified as DANIEL MLADENOV and CODY PENEAMENE owning %83.9 and %5.2 respectively. The top sharholding entitiy has been identified as VAPOURIUM TRUSTEE LIMITED, however VAPOURIUM LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The sole director has been involved with six other companies which are no longer registered. This network is mostly represented within Dunedin City.
This network had 20 changes in Feb-2022. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2023-03-26 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 03/02/2023
Benificial owners chart based on shareholding hierarchy
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Benificial owners list
Shareholder
Percent
DANIEL MLADENOV
83.871
CODY PENEAMENE
5.2419
RANE PHIPPS-BLACK
1.6129
DANIEL MLADENOV
1.6129
DANIEL PARKER
1.2097
SHALIN WHITE
0.8065
NICK WILSON
0.8065
JONATHAN BISHOP
0.8065
MICHAEL MCLEOD
0.8065
SOPHIE BOND
0.7258
AARON TAYLOR
0.4839
SAM O'LEARY
0.4032
JACK CURLEY
0.4032
ZAACHARIAH PAWLOWICZ
0.4032
PHILIP MLADENOV
0.371
GWEN MLADENOV
0.371
ALISHA MLADENOV
0.0645
Top industry is Financial and Insurance Services
Network mostly consists of Person
Top region is Dunedin City
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 6 and 7 years.
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