Network profile for TONY 4 LIMITED

Summary

TONY 4 LIMITED is a member of a network consisting of 18 other legal entities with 8 individuals involved. The company has been operating for 37 months while the average age of companies operating in this network is 118 months. Significant beneficial owners have been identified as PENELOPE LAERY and ROBERT LAERY owning %33.3 and %33.3 respectively. The top sharholding entitiy has been identified as GELLERT IVANSON LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with ten other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2023-03-03 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteGELLERTIVANSON.CO.NZSep-1999
LegalEntity Register
List of shareholders
companyshareholdersharetype
TONY 4 LIMITEDPENELOPE LAERY33.3333I
TONY 4 LIMITEDROBERT LAERY33.3333D
TONY 4 LIMITEDGELLERT IVANSON TRUSTEE NO 10 LIMITED33.3333E
GELLERT IVANSON TRUSTEE NO 10 LIMITEDGELLERT IVANSON LIMITED33.3333E
GELLERT IVANSON LIMITEDPEARL BUTLER33.3333I
012345
PENELOPE LAERYI01
ROBERT LAERYD11
GELLERT IVANSON TRUSTEE NO 10 LIMITEDE21
GELLERT IVANSON LIMITEDE31
PEARL BUTLERI41
TONY 4 LIMITEDE51

Common words in company names

Persons of significance

  • ANDREW LAERY
  • ROBERT LAERY
  • PENELOPE LAERY
  • RICHARD LAERY
  • PEARL BUTLER