UNIVERSAL UNDERGROUND LIMITED is a member of a network consisting of 13 other legal entities with 16 individuals involved. The company has been operating for 197 months while the average age of companies operating in this network is 151 months. Significant beneficial owners have been identified as NEIL VANNER and LESLEY VANNER owning %16.7 and %16.7 respectively. The top sharholding entitiy has been identified as PINGAO TRUSTEE HOLDINGS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The three active directors have been involved with nine other companies which are no longer registered. This network is mostly represented within the Waipa District.
Information within this profile has been produced on 2023-04-07 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 24/02/2023
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
NEIL VANNER
16.6733
LESLEY VANNER
16.6633
NATHAN THOMAS
8.75
TIMOTHY GRAHAM
8.75
ALLAN SPICE
5.5656
PETER ROGERS
5.5489
RICHARD CHALECKI
5.5489
GEORGE MITCHELL
3.34
JUDY PUTT
3.33
LINDA MITCHELL
3.33
SIMON COLLETT
2.1875
VANESSA HAMM
2.1875
SAMUEL TABAK
2.1875
JOHN MACKAY
2.1875
DEAN THOMPSON
2.1875
LUKE STEWART
2.1875
KENNETH HAWKES
2.1875
DAVID FRAUNDORFER
2.1875
NEIL VANNER
1.0417
LESLEY VANNER
1.0417
Top industry is Financial and Insurance Services
Network mostly consists of Person
Top region is Waipa 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.
Most companies have been operating between 18 and 21 years.
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