SENILES INVESTMENTS LIMITED is a member of a network consisting of 10 other legal entities with 18 individuals involved. The company has been operating for 28 months while the average age of companies operating in this network is 67 months. Significant beneficial owners have been identified as MICHAEL WINK and JOSEPH PRATT owning %12.5 and %12.5 respectively. The top sharholding entitiy has been identified as Faber Family Trust, however no ulitmate holding company has been registerd. See chart below for more details. The seven active directors have been involved with six other companies which are no longer registered. Most entities within this profile are represented in Hamilton City or Auckland area.
This network had 4 changes in Jun-2022. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2023-04-02 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 20/03/2023
Benificial owners chart based on shareholding hierarchy
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Benificial owners list
Shareholder
Percent
MICHAEL WINK
12.5
JOSEPH PRATT
12.5
FRANCINE DUGGAN
12.5
MEGAN CAMPBELL
12.5
ELTON CARTER
6.25
TINA CARTER
6.25
LANCE LEE
6.25
NICHOLAS RICHARDS
6.25
TAMASIN RICHARDS
6.25
LOUISA LEE
6.25
MATHEW FABER
6.25
FABER FAMILY TRUST
6.25
Top industry is Financial and Insurance Services
Network mostly consists of Person
Top regions are Hamilton City and 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 for less than 4 years.
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