T8 TRAFFIC CONTROL LIMITED is a member of a network consisting of 210 other legal entities with 18 individuals involved. The company has been operating for 131 months while the average age of companies operating in this network is 90 months. Significant beneficial owners have been identified as WAYNE HARDING and HAIMONA LEEF owning an equal share of %25 each. See chart below for more details. The two active directors have been involved with three other companies which are no longer registered. This network is mostly represented within the Auckland area.
This network had 3 changes in Feb-2023. 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 16/03/2023
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
WAYNE HARDING
25
HAIMONA LEEF
25
HAIMONA LEEF
12.5
MARK GREER
12.5
MICHELE LU
12
LESLIE DIVERS
12
DWAYNE HARDING
1
Most companies are Financial and Insurance 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 9 and 12 years.
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