Network profile for VIOTEL LIMITED

Summary

VIOTEL LIMITED is a member of a network consisting of 20 other legal entities with 11 individuals involved. The company has been operating for 66 months while the average age of companies operating in this network is 167 months. Significant beneficial owners have been identified as PAUL BENJAMIN and MAUREEN BENJAMIN owning an equal share of %15.9 each. The top sharholding entitiy has been identified as SUCCEED LEGAL LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The five active directors have been involved with three other companies which are no longer registered. This network is mostly represented within Wellington City.

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Information within this profile has been produced on 2025-01-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteVIOTEL.COMay-2019
WebsiteMODICAGROUP.COMJun-2006
WebsiteTHEINSIDES.COAug-2022
LegalEntity Register
List of shareholders
companyshareholdersharetype
VIOTEL LIMITEDPENRITH HOLDINGS LIMITED47.7128E
PENRITH HOLDINGS LIMITEDPAUL BENJAMIN15.9043I
PENRITH HOLDINGS LIMITEDSUCCEED TRUSTEES LIMITED15.9043E
PENRITH HOLDINGS LIMITEDMAUREEN BENJAMIN15.9043I
SUCCEED TRUSTEES LIMITEDSUCCEED LEGAL LIMITED15.9043E
VIOTEL LIMITEDROSEMARY HARRUP AND DANIEL OTOOLE ATF THE OTOOLE FAMILY TRUST10.8044O
VIOTEL LIMITEDRALF MULLER10.7676I
VIOTEL LIMITEDZANDRA TAS PTY LTD ATF THE LYNCH FAMILY TRUST10.7071O
VIOTEL LIMITEDWIDE BAY MANAGEMENT GROUP PTY LTD7.3568O
SUCCEED LEGAL LIMITEDMATTHEW HAY6.3617D
SUCCEED LEGAL LIMITEDLLOYD DAVIES6.3617D
VIOTEL LIMITEDHUON ROAD PTY LTD ATF THE DOT SUPERFUND3.2673O
SUCCEED LEGAL LIMITEDKARMELL CLARKE-CORNOR1.5904D
SUCCEED LEGAL LIMITEDBETH MCCALL1.5904D
VIOTEL LIMITED92 PTY LTD ATF THE1992 SUPERANNUATION FUND1.2572O
VIOTEL LIMITEDINTERMOX HOLDINGS LIMITED1.1954E
VIOTEL LIMITEDBUNGITA PTY LTD ATF THE P BARLOW FAMILY TRUST1.181O
VIOTEL LIMITEDROBERT JAMES MACKAY AS TRUSTEE FOR R MACKAY FAMILY TRUST NO 21.181O
VIOTEL LIMITEDC JOHNSON SMSF PTY LTD ATF NORMS SUPER FUND1.181O
VIOTEL LIMITEDGAVIN CHADBOURN0.7311I
INTERMOX HOLDINGS LIMITEDANDREW BENJAMIN0.5977I
VIOTEL LIMITEDJMLG PTY LTD ATF JMLG PTY LTD STAFF SUPERANNUATION FUND0.5905O
VIOTEL LIMITEDITS (AUST) PTY LTD0.5905O
VIOTEL LIMITEDQUERIDA INVESTMENTS PTY LTD ATF THE NAUTILUS INVESTMENTS TRUST0.5905O
VIOTEL LIMITEDANDREW TURNER AND MANDY TURNER ATF BINALONG BAY SUPERANNUATION FUND0.5905O
INTERMOX HOLDINGS LIMITEDRICHARD HOSEGOOD0.2988I
INTERMOX HOLDINGS LIMITEDTREADWELLS TRUSTEES 18 LIMITED0.2988E
VIOTEL LIMITEDLILLI JEAN THANNHAUSER ATF KUKURA GOMO TRUST0.2953O
TREADWELLS TRUSTEES 18 LIMITEDMICAL TREADWELL0.1494D
TREADWELLS TRUSTEES 18 LIMITEDANDREW HENDERSON0.1494D
0123456789101112131415161718192021222324252627282930
JMLG PTY LTD ATF JMLG PTY LTD STAFF SUPERANNUATION FUNDO01
ITS (AUST) PTY LTDO11
RALF MULLERI21
GAVIN CHADBOURNI31
PENRITH HOLDINGS LIMITEDE41
INTERMOX HOLDINGS LIMITEDE51
BUNGITA PTY LTD ATF THE P BARLOW FAMILY TRUSTO61
ROBERT JAMES MACKAY AS TRUSTEE FOR R MACKAY FAMILY TRUST NO 2O71
HUON ROAD PTY LTD ATF THE DOT SUPERFUNDO81
92 PTY LTD ATF THE1992 SUPERANNUATION FUNDO91
ROSEMARY HARRUP AND DANIEL OTOOLE ATF THE OTOOLE FAMILY TRUSTO101
QUERIDA INVESTMENTS PTY LTD ATF THE NAUTILUS INVESTMENTS TRUSTO111
ZANDRA TAS PTY LTD ATF THE LYNCH FAMILY TRUSTO121
ANDREW TURNER AND MANDY TURNER ATF BINALONG BAY SUPERANNUATION FUNDO131
LILLI JEAN THANNHAUSER ATF KUKURA GOMO TRUSTO141
C JOHNSON SMSF PTY LTD ATF NORMS SUPER FUNDO151
WIDE BAY MANAGEMENT GROUP PTY LTDO161
PAUL BENJAMINI171
SUCCEED TRUSTEES LIMITEDE181
MAUREEN BENJAMINI191
SUCCEED LEGAL LIMITEDE201
MATTHEW HAYD211
KARMELL CLARKE-CORNORD221
BETH MCCALLD231
LLOYD DAVIESD241
ANDREW BENJAMINI251
RICHARD HOSEGOODI261
TREADWELLS TRUSTEES 18 LIMITEDE271
MICAL TREADWELLD281
ANDREW HENDERSOND291
VIOTEL LIMITEDE301

Common words in company names

Persons of significance

  • ANDREW BENJAMIN
  • PAUL BENJAMIN
  • MAUREEN BENJAMIN
  • RALF MULLER
  • RICHARD HOSEGOOD