Network profile for TOTAL RISK MANAGEMENT WELLINGTON LIMITED

Summary

TOTAL RISK MANAGEMENT (WELLINGTON) LIMITED is a member of a network consisting of 18 other legal entities with 24 individuals involved. The company has been operating for 175 months while the average age of companies operating in this network is 192 months. Significant beneficial owners have been identified as OWEN JACOBSON and DUNCAN HOLLAND owning %16.7 and %16.7 respectively. The top sharholding entitiy has been identified as MBH ADMINISTRATION LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with nine other companies which are no longer registered. Most entities within this profile are represented in Lower Hutt City or Auckland area.

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Information within this profile has been produced on 2023-04-15 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteTOTALRISK.CO.NZAug-2011
WebsiteCYBERTOA.COMJul-2016
WebsiteMAHONYHORNER.CO.NZAug-2017
LegalEntity Register
List of shareholders
companyshareholdersharetype
TOTAL RISK MANAGEMENT (WELLINGTON) LIMITEDTOTAL RISK MANAGEMENT LIMITED100E
TOTAL RISK MANAGEMENT LIMITEDOWEN JACOBSON16.6667I
TOTAL RISK MANAGEMENT LIMITEDDUNCAN HOLLAND16.6667I
TOTAL RISK MANAGEMENT LIMITEDERIC TURNER16.6667I
TOTAL RISK MANAGEMENT LIMITEDKAREN HOLLAND16.6667I
TOTAL RISK MANAGEMENT LIMITEDMH TRUSTEE (TURNER) LIMITED16.6667E
TOTAL RISK MANAGEMENT LIMITEDLISA TURNER16.6667I
MH TRUSTEE (TURNER) LIMITEDMBH ADMINISTRATION LIMITED16.6667E
MBH ADMINISTRATION LIMITEDTHOMAS MAHONY6.2593D
MBH ADMINISTRATION LIMITEDELSPETH HORNER6.2593D
MBH ADMINISTRATION LIMITEDVICTORIA MAHONY2.4815I
MBH ADMINISTRATION LIMITEDHARRY RATTRAY1.6667I
0123456789101112
TOTAL RISK MANAGEMENT LIMITEDE01
OWEN JACOBSONI11
DUNCAN HOLLANDI21
ERIC TURNERI31
KAREN HOLLANDI41
MH TRUSTEE (TURNER) LIMITEDE51
LISA TURNERI61
MBH ADMINISTRATION LIMITEDE71
THOMAS MAHONYD81
VICTORIA MAHONYI91
HARRY RATTRAYI101
ELSPETH HORNERD111
TOTAL RISK MANAGEMENT (WELLINGTON) LIMITEDE121

Common words in company names

Persons of significance

  • DUNCAN HOLLAND
  • LISA TURNER
  • ROBYN GARLICK
  • GLEN GORDON
  • ERIC TURNER