SENTRYBAY NZ LIMITED is a member of a network consisting of 64 other legal entities with 43 individuals involved. The company has been operating for 182 months while the average age of companies operating in this network is 154 months. Significant beneficial owners have been identified as IAN MALCOLM and JOHN RAYNER owning %12.7 and %11.3 respectively. See chart below for more details. The two active directors have been involved with sixty-one other companies which are no longer registered. This network is mostly represented within the Auckland area.
Information within this profile has been produced on 2023-04-19 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 28/07/2022
Benificial owners chart based on shareholding hierarchy
Use mouse to move (hold button down and drag) and resize (with mouse wheel)
Benificial owners list
Shareholder
Percent
IAN MALCOLM
12.6703
JOHN RAYNER
11.3081
SPENCER STEVENS
9.0465
ANTHONY FALKENSTEIN
6.3351
HEATHER FALKENSTEIN
6.3351
BRENT AGAR
5.0434
TALLIS NOMINEES LIMITED
4.1146
IAN MALCOLM
4.028
PAMELA MALCOLM
4.028
ALISTAIR CRAIG
3.6697
ANTHONY FALKENSTEIN
3.2532
HEATHER FALKENSTEIN
3.2532
STEPHEN WILTSHIRE
2.2616
IAN MALCOLM
2.2616
PAMELA MALCOLM
2.2616
ANNETTE BROADBENT
2.2616
WARREN BROADBENT
2.2616
RUTH HIRD
1.3442
ADELE NELSON
1.3442
CORINNA SKELTON
1.3434
JOHN HIRD
1.3434
HELEN CRAIG
1.3106
AGAPA TRUSTEE LTD
1.1308
THOMAS WATSON
0.8438
MARGARET WATSON
0.8404
MICHAEL BATES
0.5654
YVONNE NORTHCOTT
0.4403
JOHN CLANCY
0.3996
CHINTAKA RANATUNGA
0.3468
STEPHEN JONES
0.3279
JENNIFER MCKILLOP
0.3279
CALLUM CRAIG
0.2621
ALLISTAIR CRAIG
0.2307
JUDITA BROWNE
0.2307
KARL BROWNE
0.2307
STEPHEN RAWLINSON
0.2081
AUCKLAND CAPITAL GROUP LTD
0.1387
PAMELA FAUVEL
0.1141
ANNETTE BLACK
0.1141
ROSALIND WARD
0.1141
DENE COLLISON
0.1141
GARRY JENKIN
0.1141
LAURENCE WARD
0.1141
Multiple industries are represented.
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 5 and 8 years.
Open diagram for more details [CLICK]