WM21 FINCO LIMITED is a member of a network consisting of 28 other legal entities with 7 individuals involved. The company has been operating for 27 months while the average age of companies operating in this network is 97 months. There is no majority benefactor with 7 minor shareholders identified. The top sharholding entitiy has been identified as Waterman Fund 4 LP, however WATERMAN FUND 4 LP has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with three other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; WM21 NOMINEE LTD, WM21 GROUP HOLDINGS LTD
This network had 3 changes in Mar-2024. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2024-04-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 11/03/2024
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
WATERMAN FUND 4 LP
79.4249
JAMES DRAPER
5.3974
JANENE DRAPER
5.3974
JAMES DRAPER
2.6987
JANENE DRAPER
2.6987
BRYCE HOWARD
0.9771
STEPHANIE HARRIS
0.4886
JACK PORUS
0.4886
Top industry is Retail Trade
Network mostly consists of NZ Limited Company
Top region is Auckland
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.
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