WILSONS BAY UTILITIES LIMITED is a member of a network consisting of 56 other legal entities with 14 individuals involved. The company has been operating for 227 months while the average age of companies operating in this network is 182 months. Significant beneficial owners have been identified as NANCY MCMILLAN and TAMASIN SMITH owning %12.5 and %12.5 respectively. The top sharholding entitiy has been identified as CHECKETTS MCKAY LAW LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with seven other companies which are no longer registered. This network is nationwide. Other companies incorporated within the network around the same time include; RE/MAX QUEENSTOWN LTD
Information within this profile has been produced on 2023-04-19 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 02/08/2022
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
NANCY MCMILLAN
12.5
TAMASIN SMITH
12.5
BRIAN MCMILLAN
12.5
KIMBERLEY PERCIVAL
12.5
KENT MATHIAS
12.5
ITAI ALMOG
12.5
GRANT BANHIDI
8.3333
MONICA BANHIDI
8.3333
OSCAR STEENTJES
1.0417
JUSTINE BAIRD
1.0417
FRASER SINCLAIR
1.0417
KELLY CHECKETTS
1.0417
MAXINE KNOWLER
1.0417
KIRSTEN KNIGHTS
1.0417
JAMES MOFFITT
1.0417
IAN KNIGHTS
1.0417
Most companies are Rental, Hiring and Real Estate Services
Network mostly consists of NZ Limited Company
Multiple regions are represented.
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 17 years.
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