Network profile for 210 KHYBER PASS INVESTMENTS LIMITED

Summary

210 KHYBER PASS INVESTMENTS LIMITED is a member of a network consisting of 151 other legal entities with 62 individuals involved. The company has been operating for 105 months while the average age of companies operating in this network is 163 months. Significant beneficial owners have been identified as DONALD MITCHELL and PETER FAULKNER owning %10.2 and %8.2 respectively. See chart below for more details. The two active directors have been involved with sixty-six other companies which are no longer registered. This network is nationwide. Other companies incorporated within the network around the same time include; M A HUGHES LTD

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Information within this profile has been produced on 2021-12-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteBAKERAG.CO.NZFeb-1997
WebsiteFORESTENTERPRISES.CO.NZNov-1998
WebsiteREVITALFERT.CO.NZMay-2001
WebsiteCENTRALLANDSCAPES.CO.NZJan-2003
WebsiteTHELAKESTAURANGA.CO.NZNov-2005
WebsiteCRSSOFTWARE.CO.NZSep-2007
LegalEntity Register
List of shareholders
companyshareholdersharetype
210 KHYBER PASS INVESTMENTS LIMITEDHUNTS FARM SERVICES LIMITED10.2039E
210 KHYBER PASS INVESTMENTS LIMITEDRYLAND ENTERPRISES LIMITED10.2039E
RYLAND ENTERPRISES LIMITEDDONALD MITCHELL10.2039I
210 KHYBER PASS INVESTMENTS LIMITEDPETER FAULKNER8.1631I
HUNTS FARM SERVICES LIMITEDDEAN HUNT5.1019I
HUNTS FARM SERVICES LIMITEDJOANNE HUNT5.1019I
210 KHYBER PASS INVESTMENTS LIMITEDWILLIAM KNIGHT3.0612I
210 KHYBER PASS INVESTMENTS LIMITEDCHARLES CABRAAL3.0612I
210 KHYBER PASS INVESTMENTS LIMITEDJ LAW TRUSTEES LIMITED2.2959E
J LAW TRUSTEES LIMITEDPETER JEFFERIES2.2959D
210 KHYBER PASS INVESTMENTS LIMITEDMARK AND MICHELLE TEMPLE2.0408I
210 KHYBER PASS INVESTMENTS LIMITEDMS AND HA MCFALL TRUST PARTNERSHIP2.0408I
210 KHYBER PASS INVESTMENTS LIMITEDMARY WONG2.0408I
210 KHYBER PASS INVESTMENTS LIMITEDNEIL AND CATHERINE TILLER2.0408I
210 KHYBER PASS INVESTMENTS LIMITEDSHARP HOLDINGS LIMITED2.0408E
210 KHYBER PASS INVESTMENTS LIMITEDDAVID LYON2.0408I
210 KHYBER PASS INVESTMENTS LIMITEDELIZABETH MONTGOMERIE2.0408I
210 KHYBER PASS INVESTMENTS LIMITEDJUDITH JONES2.0408I
210 KHYBER PASS INVESTMENTS LIMITEDJAMES AND GILLIAN MORRISON2.0408I
210 KHYBER PASS INVESTMENTS LIMITEDSHARON COOPER1.2755I
210 KHYBER PASS INVESTMENTS LIMITEDELICIA GERRING1.2755I
210 KHYBER PASS INVESTMENTS LIMITEDAMANDA COOPER1.2755I
210 KHYBER PASS INVESTMENTS LIMITEDDENISE KNUTSON1.0204I
210 KHYBER PASS INVESTMENTS LIMITEDROSS KNUTSON1.0204I
210 KHYBER PASS INVESTMENTS LIMITEDLYNETTE HOURSTON1.0204I
210 KHYBER PASS INVESTMENTS LIMITEDHAROLD WILLIAMS1.0204I
210 KHYBER PASS INVESTMENTS LIMITEDANTHONY AND KATHLEEN MERCER1.0204I
210 KHYBER PASS INVESTMENTS LIMITEDGAWITH TRUSTEES LIMITED1.0204E
SHARP HOLDINGS LIMITEDBEVERLY SHARP0.8571I
SHARP HOLDINGS LIMITEDKEVIN SHARP0.8571I
210 KHYBER PASS INVESTMENTS LIMITEDJODI LETT0.6803I
210 KHYBER PASS INVESTMENTS LIMITEDSIMON WILTON0.6803I
210 KHYBER PASS INVESTMENTS LIMITEDNELSON WONG0.6803I
SHARP HOLDINGS LIMITEDCA TRUSTEES (SHARP) LIMITED0.3265E
CA TRUSTEES (SHARP) LIMITEDCOOPERAITKEN TRUSTEE HOLDINGS LIMITED0.3265E
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDANNA BENNETT0.0653D
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDPETER HEXTER0.0653D
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDGRANT EDDY0.0653D
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDGAVIN HADDON0.0653D
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDAMY COOMBES0.0196D
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDCARISSA CRESSY0.0196D
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDRORY NOORLAND0.0196D
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDDEBORAH HOLLANDS0.0065I
210 KHYBER PASS INVESTMENTS LIMITEDMAAT CONSULTING LIMITED0.002E
MAAT CONSULTING LIMITEDNEIL TUFFIN0.0008I
MAAT CONSULTING LIMITEDMARK HUGHSON0.0008I
MAAT CONSULTING LIMITEDNJ TUFFIN & MG HUGHSON & BC ELLIS0.0005O
01234567891011121314151617181920212223242526272930313233343536373839404142434445464748
MARK AND MICHELLE TEMPLEI01
MS AND HA MCFALL TRUST PARTNERSHIPI11
MARY WONGI21
NEIL AND CATHERINE TILLERI31
PETER FAULKNERI41
HUNTS FARM SERVICES LIMITEDE51
SHARON COOPERI61
SHARP HOLDINGS LIMITEDE71
WILLIAM KNIGHTI81
ELICIA GERRINGI91
RYLAND ENTERPRISES LIMITEDE101
AMANDA COOPERI111
DENISE KNUTSONI121
ROSS KNUTSONI131
LYNETTE HOURSTONI141
DAVID LYONI151
ELIZABETH MONTGOMERIEI161
JODI LETTI171
SIMON WILTONI181
NELSON WONGI191
HAROLD WILLIAMSI201
MAAT CONSULTING LIMITEDE211
JUDITH JONESI221
J LAW TRUSTEES LIMITEDE231
JAMES AND GILLIAN MORRISONI241
ANTHONY AND KATHLEEN MERCERI251
GAWITH TRUSTEES LIMITEDE261
CHARLES CABRAALI271
DEAN HUNTI291
JOANNE HUNTI301
BEVERLY SHARPI311
CA TRUSTEES (SHARP) LIMITEDE321
KEVIN SHARPI331
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDE341
ANNA BENNETTD351
PETER HEXTERD361
AMY COOMBESD371
CARISSA CRESSYD381
DEBORAH HOLLANDSI391
RORY NOORLANDD401
GRANT EDDYD411
GAVIN HADDOND421
DONALD MITCHELLI431
NEIL TUFFINI441
NJ TUFFIN & MG HUGHSON & BC ELLISO451
MARK HUGHSONI461
PETER JEFFERIESD471
210 KHYBER PASS INVESTMENTS LIMITEDE481

Common words in company names

Persons of significance

  • MARK HUGHSON
  • NEIL TUFFIN
  • WILLIAM KNIGHT
  • AMANDA COOPER
  • SHARON COOPER