Network profile for 126 LAMBTON QUAY LIMITED

Summary

126 LAMBTON QUAY LIMITED is a member of a network consisting of 105 other legal entities with 70 individuals involved. The company has been operating for 44 months while the average age of companies operating in this network is 198 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-seven other companies which are no longer registered. This network is mostly represented within Tauranga City.

This network had 4 changes in Mar-2025. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2025-08-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteBNZ.CO.NZJan-1997
WebsiteGOLDENHOMES.CO.NZSep-1998
WebsitePRIMECONSULTANTS.NETAug-2000
WebsiteTHELAKESTAURANGA.CO.NZNov-2005
WebsiteBOPHOMES.CO.NZDec-2006
WebsiteNEWNHAMPARK.CO.NZMay-2008
WebsiteAOTEAPORIRUA.CO.NZMay-2014
WebsiteWAIMARINOGROUP.COMMay-2015
Website5 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
126 LAMBTON QUAY LIMITEDFINANCESCAPE LIMITED33.3333E
126 LAMBTON QUAY LIMITEDSEVENTH CITY FINANCE LIMITED25E
FINANCESCAPE LIMITEDMARK SCAPENS11.1111I
FINANCESCAPE LIMITEDCLM TRUSTEES LIMITED11.1111E
FINANCESCAPE LIMITEDSHARON SCAPENS11.1111I
126 LAMBTON QUAY LIMITEDFORMULA CRUISERS LIMITED6.6667E
SEVENTH CITY FINANCE LIMITEDPAUL ADAMS6.25I
SEVENTH CITY FINANCE LIMITEDSCOTT ADAMS6.25D
SEVENTH CITY FINANCE LIMITEDCHERYL ADAMS6.25I
SEVENTH CITY FINANCE LIMITEDSHARP TUDHOPE TRUSTEE (ADAMS BUSINESS) LIMITED6.25E
SHARP TUDHOPE TRUSTEE (ADAMS BUSINESS) LIMITEDSHARP TUDHOPE TRUSTEE HOLDINGS LIMITED6.25E
126 LAMBTON QUAY LIMITEDMARGARET SPENCER-BOWER5I
126 LAMBTON QUAY LIMITEDDAVID LIVINGSTONE5I
126 LAMBTON QUAY LIMITEDDENIS MCMAHON5D
126 LAMBTON QUAY LIMITEDVERNON PAIN2.5I
126 LAMBTON QUAY LIMITEDBARBARA PAIN2.5I
126 LAMBTON QUAY LIMITEDGLENN CUPIT2.5I
126 LAMBTON QUAY LIMITEDROWAN CUPIT2.5I
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDBROOKE COURTNEY2.2727D
CLM TRUSTEES LIMITEDPAUL TUSTIN2.0202I
CLM TRUSTEES LIMITEDCAMERON RUSSELL2.0202D
126 LAMBTON QUAY LIMITEDMEADOWBANK TRUSTEE LIMITED1.6667E
FORMULA CRUISERS LIMITEDBENEDICT DOUGLAS TAUBER1.6667I
FORMULA CRUISERS LIMITEDGRAEME ROY TURNER1.6667I
FORMULA CRUISERS LIMITEDLYNN CRAIG TURNER1.6667I
FORMULA CRUISERS LIMITEDSTEFAN SIMON GEERTSEMA1.6667I
MEADOWBANK TRUSTEE LIMITEDANTHONY CARMICHAEL1.6667D
CLM TRUSTEES LIMITEDMATTHEW TUSTIN1.0101I
CLM TRUSTEES LIMITEDREBECCA GRAHAM1.0101D
CLM TRUSTEES LIMITEDSCOTT GOODWIN1.0101D
CLM TRUSTEES LIMITEDCAMPBELL IZZARD1.0101D
CLM TRUSTEES LIMITEDCHAD WALLACE1.0101D
CLM TRUSTEES LIMITEDADAM HOPKINSON1.0101I
CLM TRUSTEES LIMITEDMARY HILL1.0101I
126 LAMBTON QUAY LIMITEDKIRSTEN WILLIAMS-HITCH0.8333I
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
126 LAMBTON QUAY LIMITEDTONI WILLIAMS0.8333I
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDRICHARD HOARE0.5682D
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDRICHARD KETTELWELL0.5682D
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDJAMES DOW0.5682D
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDMATTHEW BILLETT0.5682D
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDHAMISH MURRAY0.5682D
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDRANIERA HAKARIA0.5682D
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDALESHA EVETTS0.5682D
126 LAMBTON QUAY LIMITEDHARRIS & CO LIMITED0.5556E
126 LAMBTON QUAY LIMITEDLINDA BAKER0.5556I
126 LAMBTON QUAY LIMITEDADRIAN BAKER0.5556I
012345678910111215161718192021252627282930313233343536373839404344454647484950515253545556135
FORMULA CRUISERS LIMITEDE01
MARGARET SPENCER-BOWERI11
FINANCESCAPE LIMITEDE21
VERNON PAINI31
HARRIS & CO LIMITEDE41
BARBARA PAINI51
GLENN CUPITI61
ROWAN CUPITI71
DAVID LIVINGSTONEI81
DENIS MCMAHOND91
KIRSTEN WILLIAMS-HITCHI101
LINDA BAKERI111
ADRIAN BAKERI121
HSIU-LING HSUI151
HAN-SHEN LOI161
KAREN WHYTEI171
DAVID WHYTEI181
TONI WILLIAMSI191
SEVENTH CITY FINANCE LIMITEDE201
MEADOWBANK TRUSTEE LIMITEDE211
BENEDICT DOUGLAS TAUBERI251
GRAEME ROY TURNERI261
LYNN CRAIG TURNERI271
STEFAN SIMON GEERTSEMAI281
MARK SCAPENSI291
CLM TRUSTEES LIMITEDE301
SHARON SCAPENSI311
MATTHEW TUSTINI321
PAUL TUSTINI331
REBECCA GRAHAMD341
SCOTT GOODWIND351
CAMPBELL IZZARDD361
CAMERON RUSSELLD371
CHAD WALLACED381
ADAM HOPKINSONI391
MARY HILLI401
PAUL ADAMSI431
SCOTT ADAMSD441
CHERYL ADAMSI451
SHARP TUDHOPE TRUSTEE (ADAMS BUSINESS) LIMITEDE461
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDE471
RICHARD HOARED481
RICHARD KETTELWELLD491
BROOKE COURTNEYD501
JAMES DOWD511
MATTHEW BILLETTD521
HAMISH MURRAYD531
RANIERA HAKARIAD541
ALESHA EVETTSD551
ANTHONY CARMICHAELD561
126 LAMBTON QUAY LIMITEDE1351

Common words in company names

Persons of significance

  • SCOTT MCKENZIE
  • NIGEL LOWE
  • ELLENAH MCKENZIE
  • DENIS MCMAHON
  • MARGARET SPENCER-BOWER