Network profile for SENIOR MOVE MANAGERS HOLDINGS LIMITED

Summary

SMM REAL ESTATE LIMITED is a member of a network consisting of 68 other legal entities with 21 individuals involved. The company has been operating for 70 months while the average age of companies operating in this network is 129 months. Significant beneficial owners have been identified as PAUL LAWRENCE and BRADLEY FRASER owning %50 and %25 respectively. The two active directors have been involved with seventeen other companies which are no longer registered. This network is mostly represented within Christchurch City. Other companies incorporated within the network around the same time include; WELLINGTON CBD BOXING LTD

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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 27/09/2022

Benificial owners chart based on shareholding hierarchy

unknown

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Benificial owners list

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Top region is Christchurch 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 for less than 8 years.

Network online presence

Type	Link	Since
Website	SMMREALESTATE.CO.NZ	Aug-2021
Website	FRESHCHOICEBARRINGTON.CO.NZ	Nov-2002
Website	SUNSTONETALENT.COM	Nov-2013
Website	SENIORMOVEMANAGERS.CO.NZ	Apr-2016
Website	FRESHCHOICECITYMARKET.CO.NZ	Mar-2017
Website	WRITETHEVISION.INFO	Sep-2019
Website	GARADORTIMARU.CO.NZ	Apr-2020
Website	TRUETINY.CO.NZ	May-2021
Website	1 others, review in diagram
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SMM REAL ESTATE LIMITED	PAUL LAWRENCE	50	D
SMM REAL ESTATE LIMITED	BRADLEY FRASER	25.05	D
SMM REAL ESTATE LIMITED	INGRID TAYLOR	24.95	I

0	1	2	3
PAUL LAWRENCE	D	0	1
BRADLEY FRASER	D	1	1
INGRID TAYLOR	I	2	1
SMM REAL ESTATE LIMITED	E	3	1

Common words in company names

Persons of significance

INGRID TAYLOR
PAUL LAWRENCE
BRADLEY FRASER
KIRSTEN TAYLOR
ANDREW TAYLOR