Network profile for THE LOYAL INITIATIVE LIMITED

Summary

THE LOYAL INITIATIVE LIMITED is a member of a network consisting of 14 other legal entities with 14 individuals involved. The company has been operating for 65 months while the average age of companies operating in this network is 115 months. Significant beneficial owners have been identified as PHILLIP SUNDERLAND and TIMOTHY SUNDERLAND owning an equal share of %50 each. See chart below for more details. The two active directors have been involved with six 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; 47 CARLYLE LTD

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Information within this profile has been produced on 2023-04-07 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 07/02/2023

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Beneficial owners list

Shareholder	Percent
PHILLIP SUNDERLAND	50
TIMOTHY SUNDERLAND	50

Multiple industries are represented.

Entity types

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 between 5 and 8 years.

Network online presence

Type	Link	Since
Website	SHOECONNECTION.CO.NZ	Mar-2005
Website	AXICO.CO.NZ	Jun-2014
Website	WEALTHPOINT.CO.NZ	May-2019
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
THE LOYAL INITIATIVE LIMITED	PHILLIP SUNDERLAND	50	D
THE LOYAL INITIATIVE LIMITED	TREBURY TRUSTEE COMPANY LIMITED	50	E
TREBURY TRUSTEE COMPANY LIMITED	TIMOTHY SUNDERLAND	50	I

0	1	2	3
PHILLIP SUNDERLAND	D	0	1
TREBURY TRUSTEE COMPANY LIMITED	E	1	1
TIMOTHY SUNDERLAND	I	2	1
THE LOYAL INITIATIVE LIMITED	E	3	1

Common words in company names

Persons of significance

PHILLIP SUNDERLAND
TIMOTHY SUNDERLAND
SIMON YARRELL
ANDREW SIMKIN
GARY LLOYD