Network profile for TIM FLEMING ASSOCIATES LIMITED

Summary

TIM FLEMING ASSOCIATES LIMITED is a member of a network consisting of 24 other legal entities with 8 individuals involved. The company has been operating for 324 months while the average age of companies operating in this network is 142 months, making it one of the more established within the group. Significant beneficial owners have been identified as TIMOTHY FLEMING and DAVID METFORD owning an equal share of %49.9 each. The top sharholding entitiy has been identified as TIM FLEMING ASSOCIATES TRUSTEE COMPANY LIMITED, however KONA ESTATE LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with fourteen other companies which are no longer registered. This network is mostly represented within the Auckland area.

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