Network profile for TRAX MUSIC 1999 LIMITED

Summary

TRAX MUSIC 1999 LIMITED is a member of a network consisting of 17 other legal entities with 6 individuals involved. The company has been operating for 280 months while the average age of companies operating in this network is 136 months, making it one of the more established within the group. Significant beneficial owners have been identified as SIMON MCCULLOUGH and SIMON MCCULLOUGH owning %49 and %10.2 respectively. The top sharholding entitiy has been identified as AMO TRUSTEES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with one other company which is no longer registered. This network is mostly represented within Christchurch City.

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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

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 22/06/2021

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

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Beneficial owners list

Shareholder	Percent
SIMON MCCULLOUGH	49
SIMON MCCULLOUGH	10.2
BRENDAN CALLAGHAN	10.2
BRIDGET MCCULLOUGH	10.2
JOSEPHINE MCCULLOUGH	10.2
NIGEL PERKINS	5.1
ANDREW OORSCHOT	5.1

Multiple industries are represented.

Network mostly consists of NZ Limited Company

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 for less than 4 years.

Network online presence

Type	Link	Since
Website	MONETA.CO.NZ	Jul-1998
Website	RILEY.CO.NZ	Jun-2001
Website	ROSIEZ.CO.NZ	Nov-2007
Website	ROSIEZ.CO.NZ	Nov-2007
Website	AIRPORTBUSINESSPARK.CO.NZ	Mar-2009
Website	WESTMELTONSHOPPINGCENTRE.CO.NZ	Jun-2016
Website	FOOTMATTERSPODIATRY.CO.NZ	Mar-2020
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
TRAX MUSIC 1999 LIMITED	MCCULLOUGH TRUSTEE COMPANY LIMITED	51	E
TRAX MUSIC 1999 LIMITED	SIMON MCCULLOUGH	49	I
MCCULLOUGH TRUSTEE COMPANY LIMITED	SIMON MCCULLOUGH	10.2	D
MCCULLOUGH TRUSTEE COMPANY LIMITED	AMO TRUSTEES LIMITED	10.2	E
MCCULLOUGH TRUSTEE COMPANY LIMITED	BRENDAN CALLAGHAN	10.2	D
MCCULLOUGH TRUSTEE COMPANY LIMITED	BRIDGET MCCULLOUGH	10.2	D
MCCULLOUGH TRUSTEE COMPANY LIMITED	JOSEPHINE MCCULLOUGH	10.2	D
AMO TRUSTEES LIMITED	NIGEL PERKINS	5.1	I
AMO TRUSTEES LIMITED	ANDREW OORSCHOT	5.1	I

0	1	2	3	5	6	7	8	9
SIMON MCCULLOUGH	I	0	1
MCCULLOUGH TRUSTEE COMPANY LIMITED	E	1	1
AMO TRUSTEES LIMITED	E	2	1
BRENDAN CALLAGHAN	D	3	1
BRIDGET MCCULLOUGH	D	5	1
JOSEPHINE MCCULLOUGH	D	6	1
NIGEL PERKINS	I	7	1
ANDREW OORSCHOT	I	8	1
TRAX MUSIC 1999 LIMITED	E	9	1

Common words in company names

Persons of significance

BRENDAN CALLAGHAN
SIMON MCCULLOUGH
ANDREW OORSCHOT
BRIDGET MCCULLOUGH
JOSEPHINE MCCULLOUGH