Network profile for WONDERFUL INVESTMENTS LIMITED

Summary

WONDERFUL INVESTMENTS LIMITED is a member of a network consisting of 25 other legal entities with 31 individuals involved. The company has been operating for 24 months while the average age of companies operating in this network is 110 months. Significant beneficial owners have been identified as SONYA WILLIAMS and WENDY THOMPSON owning %12.5 and %12.5 respectively. See chart below for more details. The five active directors have been involved with sixteen other companies which are no longer registered. This network is mostly represented within Wellington City. Other companies incorporated within the network around the same time include; EXCELLENT LTD

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Network diagram for WONDERFUL INVESTMENTS LTD Open diagram for more details [CLICK]

Information within this profile has been produced on 2024-04-02 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 26/03/2024

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

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Beneficial owners list

Shareholder	Percent
SONYA WILLIAMS	12.5
WENDY THOMPSON	12.5
KATHERINE LINTOTT	12.5
BROOKE ROBERTS	12.5
CLAUDIA BATTEN	12.5
ERIN MORIARTY	12.5
JESSICA WONG	12.5
MONIQUE KAMINSKI	12.5

Multiple industries are represented.

Network mostly consists of Person

Top region is Wellington City

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.

Network online presence

Type	Link	Since
Website	AIRNEWZEALAND.CO.NZ	Sep-1996
Website	COGO.CO	Jul-2010
Website	SOCIALITES.CO.NZ	Sep-2010
Website	EXCELLENT.IO	Aug-2013
Website	WRESTLER.NZ	Oct-2015
Website	MAGNESIUM.NZ	May-2016
Website	SHARESIES.NZ	Dec-2016
Website	JEUNEORA.CO.NZ	Nov-2017
Website	1 others, review in diagram
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
WONDERFUL INVESTMENTS LIMITED	SONYA WILLIAMS	12.5	I
WONDERFUL INVESTMENTS LIMITED	WENDY THOMPSON	12.5	D
WONDERFUL INVESTMENTS LIMITED	KATHERINE LINTOTT	12.5	I
WONDERFUL INVESTMENTS LIMITED	BROOKE ROBERTS	12.5	D
WONDERFUL INVESTMENTS LIMITED	CLAUDIA BATTEN	12.5	D
WONDERFUL INVESTMENTS LIMITED	ERIN MORIARTY	12.5	D
WONDERFUL INVESTMENTS LIMITED	JESSICA WONG	12.5	D
WONDERFUL INVESTMENTS LIMITED	MONIQUE KAMINSKI	12.5	I

0	1	2	3	4	5	6	7	8
SONYA WILLIAMS	I	0	1
WENDY THOMPSON	D	1	1
KATHERINE LINTOTT	I	2	1
BROOKE ROBERTS	D	3	1
CLAUDIA BATTEN	D	4	1
ERIN MORIARTY	D	5	1
JESSICA WONG	D	6	1
MONIQUE KAMINSKI	I	7	1
WONDERFUL INVESTMENTS LIMITED	E	8	1

Common words in company names

Persons of significance

SONYA WILLIAMS
BROOKE ROBERTS
LEIGHTON ROBERTS
WENDY THOMPSON
BENJAMIN WILLIAMS