Network profile for 126 LAMBTON QUAY LIMITED

Summary

126 LAMBTON QUAY LIMITED is a member of a network consisting of 387 other legal entities with 84 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 166 months, making it one of the recent additions to the network. 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 zero 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

This network had 6 changes in Apr-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2022-05-02 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
WebsiteCPR.CO.NZJul-2000
WebsiteINDEPENDENTSTEVEDORING.CO.NZAug-2000
WebsitePRIMECONSULTANTS.NETAug-2000
WebsiteEVO.NET.NZNov-2000
WebsiteKIWIFRUITZ.CO.NZFeb-2001
Website17 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) LIMITEDJOHN HOGGARD8.3333D
126 LAMBTON QUAY LIMITEDFORMULA CRUISERS LIMITED6.6667E
126 LAMBTON QUAY LIMITEDMARGARET SPENCER-BOWER6.6667I
126 LAMBTON QUAY LIMITEDDAVID LIVINGSTONE5I
126 LAMBTON QUAY LIMITEDGLENN CUPIT2.5I
126 LAMBTON QUAY LIMITEDBARBARA PAIN2.5I
126 LAMBTON QUAY LIMITEDVERNON PAIN2.5I
126 LAMBTON QUAY LIMITEDROWAN CUPIT2.5I
FORMULA CRUISERS LIMITEDBENEDICT TAUBER2.2222I
FORMULA CRUISERS LIMITEDGRAEME TURNER2.2222I
FORMULA CRUISERS LIMITEDLYNN 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
126 LAMBTON QUAY LIMITEDCLM TRUSTEES LIMITED0.5556E
126 LAMBTON QUAY LIMITEDHARRIS & CO LIMITED0.5556E
126 LAMBTON QUAY LIMITEDSCOTT MCKENZIE0.5556D
126 LAMBTON QUAY LIMITEDNIGEL LOWE0.5556D
126 LAMBTON QUAY LIMITEDELLENAH MCKENZIE0.5556I
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
TGA PIWAKAWAKA TRUSTEE COMPANY LIMITEDTITANIUM TRUSTEES LIMITED0.5556E
TITANIUM TRUSTEES LIMITEDPHILIP MULVEY0.5556D
G I FINLAY TRUSTEES LIMITEDNICHOLAS DYKZEUL0.5556D
HARRIS & CO LIMITEDPETER HARRIS0.2778I
HARRIS & CO LIMITEDARTA HARRIS0.2778I
CLM TRUSTEES LIMITEDPAUL TUSTIN0.101I
CLM TRUSTEES LIMITEDCAMERON RUSSELL0.101D
CLM TRUSTEES LIMITEDMATTHEW TUSTIN0.0505I
CLM TRUSTEES LIMITEDPETER CROMBIE0.0505I
CLM TRUSTEES LIMITEDSCOTT GOODWIN0.0505D
CLM TRUSTEES LIMITEDCAMPBELL IZZARD0.0505D
CLM TRUSTEES LIMITEDREBECCA GRAHAM0.0505D
012345678910111213141516171819202122232426272829303132333435363738394243444546474881828384
FORMULA CRUISERS LIMITEDE01
FINANCESCAPE LIMITEDE11
CLM TRUSTEES LIMITEDE21
HARRIS & CO LIMITEDE31
SCOTT MCKENZIED41
NIGEL LOWED51
ELLENAH MCKENZIEI61
MELANIE LOWEI71
KIRSTEN WILLIAMS-HITCHI81
GLENN CUPITI91
BARBARA PAINI101
VERNON PAINI111
LINDA BAKERI121
ADRIAN BAKERI131
MARGARET SPENCER-BOWERI141
MAYA SIEVWRIGHTI151
PETER SIEVWRIGHTI161
HSIU-LING HSUI171
HAN-SHEN LOI181
KAREN WHYTEI191
DAVID LIVINGSTONEI201
ROWAN CUPITI211
DAVID WHYTEI221
SEVENTH CITY FINANCE LIMITEDE231
MEADOWBANK TRUSTEE LIMITEDE241
TGA PIWAKAWAKA TRUSTEE COMPANY LIMITEDE261
G I FINLAY TRUSTEES LIMITEDE271
BENEDICT TAUBERI281
GRAEME TURNERI291
LYNN TURNERI301
MARK SCAPENSI311
SHARON SCAPENSI321
MATTHEW TUSTINI331
PETER CROMBIEI341
PAUL TUSTINI351
SCOTT GOODWIND361
CAMPBELL IZZARDD371
REBECCA GRAHAMD381
CAMERON RUSSELLD391
PETER HARRISI421
ARTA HARRISI431
PAUL ADAMSI441
SCOTT ADAMSD451
HANIA TRUSTEE (ADAMS) LIMITEDE461
JOHN HOGGARDD471
ANTHONY CARMICHAELD481
TITANIUM TRUSTEES LIMITEDE811
PHILIP MULVEYD821
NICHOLAS DYKZEULD831
126 LAMBTON QUAY LIMITEDE841

Common words in company names

Persons of significance

  • MARK SCAPENS
  • VERNON PAIN
  • PAUL ADAMS
  • SCOTT MCKENZIE
  • BARBARA PAIN