Network profile for UDY INVESTMENTS LIMITED

Summary

UDY INVESTMENTS LIMITED is a member of a network consisting of 12 other legal entities with 5 individuals involved. The company has been operating for 303 months while the average age of companies operating in this network is 193 months. Significant beneficial owners have been identified as MALCOLM UDY and DIANNE UDY owning an equal share of %50 each. The two active directors have been involved with eleven other companies which are no longer registered. This network is mostly represented within the Waikato District.

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Information within this profile has been produced on 2024-03-04 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 03/10/2023

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

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Beneficial owners list

Top industry is Electricity, Gas, Water and Waste Services

Network mostly consists of NZ Limited Company

Top region is Waikato District

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Company years of service

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
UDY INVESTMENTS LIMITED	MALCOLM UDY	50	I
UDY INVESTMENTS LIMITED	DIANNE UDY	50	I

0	1	2
MALCOLM UDY	I	0	1
DIANNE UDY	I	1	1
UDY INVESTMENTS LIMITED	E	2	1

Common words in company names

Persons of significance

MALCOLM UDY
JONATHAN UDY
DANIEL UDY
DIANNE UDY
HELEN UDY