Network profile for 126 LAMBTON QUAY LIMITED

Summary

126 LAMBTON QUAY LIMITED is a member of a network consisting of 394 other legal entities with 57 individuals involved. The company has been operating for 16 months while the average age of companies operating in this network is 162 months. Significant beneficial owners have been identified as MARK SCAPENS and SHARON SCAPENS owning an equal share of %11.1 each. The top sharholding entitiy has been identified as CLM TRUSTEES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The three active directors have been involved with thirty-five other companies which are no longer registered. This network is mostly represented within Tauranga City. Other companies incorporated within the network around the same time include; TAURUS 1971 LTD, 63 TOTARA LTD

This network had 9 changes in Mar-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-04-15 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteGOLDENHOMES.CO.NZSep-1998
WebsiteGERRAND.CO.NZFeb-1999
WebsiteDEVCICH.CO.NZMay-2000
WebsiteINDEPENDENTSTEVEDORING.CO.NZAug-2000
WebsitePRIMECONSULTANTS.NETAug-2000
WebsiteEVO.NET.NZNov-2000
WebsiteCREDIFLEX.CO.NZFeb-2004
WebsiteCREDIFLEX.CO.NZFeb-2004
Website25 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
126 LAMBTON QUAY LIMITEDFINANCESCAPE LIMITED33.3333E
126 LAMBTON QUAY LIMITEDSEVENTH CITY FINANCE LIMITED25E
FINANCESCAPE LIMITEDCLM TRUSTEES LIMITED11.1111E
FINANCESCAPE LIMITEDMARK SCAPENS11.1111I
FINANCESCAPE LIMITEDSHARON SCAPENS11.1111I
SEVENTH CITY FINANCE LIMITEDPAUL ADAMS8.3333I
SEVENTH CITY FINANCE LIMITEDSCOTT ADAMS8.3333D
SEVENTH CITY FINANCE LIMITEDHANIA TRUSTEE (ADAMS) LIMITED8.3333E
HANIA TRUSTEE (ADAMS) LIMITEDSHARP TUDHOPE TRUSTEE HOLDINGS LIMITED8.3333E
126 LAMBTON QUAY LIMITEDFORMULA CRUISERS LIMITED6.6667E
126 LAMBTON QUAY LIMITEDMARGARET SPENCER-BOWER6.6667I
126 LAMBTON QUAY LIMITEDDAVID LIVINGSTONE5I
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDBROOKE COURTNEY3.7879D
126 LAMBTON QUAY LIMITEDVERNON PAIN2.5I
126 LAMBTON QUAY LIMITEDBARBARA PAIN2.5I
126 LAMBTON QUAY LIMITEDGLENN CUPIT2.5I
126 LAMBTON QUAY LIMITEDROWAN CUPIT2.5I
FORMULA CRUISERS LIMITEDBENEDICT TAUBER2.2222I
FORMULA CRUISERS LIMITEDLYNN TURNER2.2222I
FORMULA CRUISERS LIMITEDGRAEME TURNER2.2222I
126 LAMBTON QUAY LIMITEDKIRSTEN WILLIAMS-HITCH1.6667I
126 LAMBTON QUAY LIMITEDMEADOWBANK TRUSTEE LIMITED1.6667E
MEADOWBANK TRUSTEE LIMITEDANTHONY CARMICHAEL1.6667D
126 LAMBTON QUAY LIMITEDHSIU-LING HSU0.8333I
126 LAMBTON QUAY LIMITEDHAN-SHEN LO0.8333I
126 LAMBTON QUAY LIMITEDKAREN WHYTE0.8333I
126 LAMBTON QUAY LIMITEDDAVID WHYTE0.8333I
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDRICHARD HOARE0.7576D
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDRICHARD KETTELWELL0.7576D
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDSHIMA GRICE0.7576D
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDJAMES DOW0.7576D
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDMATTHEW BILLETT0.7576D
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDHAMISH MURRAY0.7576D
126 LAMBTON QUAY LIMITEDNIGEL LOWE0.5556D
126 LAMBTON QUAY LIMITEDCLM TRUSTEES LIMITED0.5556E
126 LAMBTON QUAY LIMITEDSCOTT MCKENZIE0.5556D
126 LAMBTON QUAY LIMITEDELLENAH MCKENZIE0.5556I
126 LAMBTON QUAY LIMITEDHARRIS & CO LIMITED0.5556E
126 LAMBTON QUAY LIMITEDMELANIE LOWE0.5556I
126 LAMBTON QUAY LIMITEDLINDA BAKER0.5556I
126 LAMBTON QUAY LIMITEDADRIAN BAKER0.5556I
126 LAMBTON QUAY LIMITEDMAYA SIEVWRIGHT0.5556I
126 LAMBTON QUAY LIMITEDPETER SIEVWRIGHT0.5556I
126 LAMBTON QUAY LIMITEDTGA PIWAKAWAKA TRUSTEE COMPANY LIMITED0.5556E
126 LAMBTON QUAY LIMITEDG I FINLAY TRUSTEES LIMITED0.5556E
G I FINLAY TRUSTEES LIMITEDNICHOLAS DYKZEUL0.5556D
TGA PIWAKAWAKA TRUSTEE COMPANY LIMITEDTITANIUM TRUSTEES LIMITED0.5556E
TITANIUM TRUSTEES LIMITEDPHILIP MULVEY0.5556D
HARRIS & CO LIMITEDPETER HARRIS0.2778I
HARRIS & CO LIMITEDARTA HARRIS0.2778I
0123456789101112131415161718192021222324262728293031324243444546474849505152535455105106107108
FORMULA CRUISERS LIMITEDE01
MARGARET SPENCER-BOWERI11
NIGEL LOWED21
FINANCESCAPE LIMITEDE31
CLM TRUSTEES LIMITEDE41
SCOTT MCKENZIED51
VERNON PAINI61
ELLENAH MCKENZIEI71
HARRIS & CO LIMITEDE81
BARBARA PAINI91
GLENN CUPITI101
ROWAN CUPITI111
DAVID LIVINGSTONEI121
MELANIE LOWEI131
KIRSTEN WILLIAMS-HITCHI141
LINDA BAKERI151
ADRIAN BAKERI161
MAYA SIEVWRIGHTI171
PETER SIEVWRIGHTI181
HSIU-LING HSUI191
HAN-SHEN LOI201
KAREN WHYTEI211
DAVID WHYTEI221
SEVENTH CITY FINANCE LIMITEDE231
MEADOWBANK TRUSTEE LIMITEDE241
TGA PIWAKAWAKA TRUSTEE COMPANY LIMITEDE261
G I FINLAY TRUSTEES LIMITEDE271
BENEDICT TAUBERI281
LYNN TURNERI291
GRAEME TURNERI301
MARK SCAPENSI311
SHARON SCAPENSI321
PETER HARRISI421
ARTA HARRISI431
PAUL ADAMSI441
SCOTT ADAMSD451
HANIA TRUSTEE (ADAMS) LIMITEDE461
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDE471
RICHARD HOARED481
RICHARD KETTELWELLD491
BROOKE COURTNEYD501
SHIMA GRICED511
JAMES DOWD521
MATTHEW BILLETTD531
HAMISH MURRAYD541
ANTHONY CARMICHAELD551
NICHOLAS DYKZEULD1051
TITANIUM TRUSTEES LIMITEDE1061
PHILIP MULVEYD1071
126 LAMBTON QUAY LIMITEDE1081

Common words in company names

Persons of significance

  • SCOTT MCKENZIE
  • NIGEL LOWE
  • MARK SCAPENS
  • DENIS MCMAHON
  • VERNON PAIN