THE WALSHE GROUP LIMITED is a member of a network consisting of 173 other legal entities with 40 individuals involved. The company has been operating for 291 months while the average age of companies operating in this network is 183 months. Significant beneficial owners have been identified as KIYOMI GUNJI and KAZUE GUNJI owning %20.2 and %15.5 respectively. The top sharholding entitiy has been identified as Ward Walshe Investment Pty Ltd, however SOUTHERN TRAVEL HOLDINGS LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The four active directors have been involved with one hundred and seventy-six other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; WALSHES WORLD LTD
This network had 7 changes in Feb-2023. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2023-04-15 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 01/07/2022
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
WARD WALSHE INVESTMENT PTY LTD
43.7435
KIYOMI GUNJI
20.1638
KAZUE GUNJI
15.477
RODNEY WALSHE
8
MARLENE WALSHE
2
KERRY GRAHAM
1.8766
CRAIG BROWNIE
1.5831
RICHARD FLOWER
1.5213
IAN DOUGLAS
0.8322
MICHAEL HALL
0.7505
TERRY HORNE
0.6071
PAUL NORLING
0.6031
HARRY WHITE
0.566
ANTHONY SANDLANT
0.5381
MARTIN RICHARDSON
0.4112
GEOFFREY WALKER
0.4112
MARGARET HORNE
0.3843
BARBARA HORNE
0.2228
DEAN SHARRAR
0.1552
FRANCES FLANAGAN
0.0735
TIMOTHY HORNE
0.0636
CHRISTIE HORNE
0.0159
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 9 and 17 years.
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