Network profile for 210 KHYBER PASS INVESTMENTS LIMITED

Summary

210 KHYBER PASS INVESTMENTS LIMITED is a member of a network consisting of 523 other legal entities with 78 individuals involved. The company has been operating for 132 months while the average age of companies operating in this network is 199 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 eighty-seven other companies which are no longer registered. This network is mostly represented within the Otorohanga District. Other companies incorporated within the network around the same time include; KING COUNTRY PARTNERSHIP LTD, ARATAKI DAIRIES LTD

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Information within this profile has been produced on 2024-03-04 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
WebsiteQCONZ.CO.NZJun-1999
WebsiteREVITALFERT.CO.NZMay-2001
WebsitePIOPIOVETS.CO.NZAug-2001
WebsiteFERTCO.CO.NZMar-2002
WebsitePERMANENT.CO.NZApr-2004
WebsiteTHELAKESTAURANGA.CO.NZNov-2005
Website10 others, review in diagram
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 KNIGHT2.721I
210 KHYBER PASS INVESTMENTS LIMITEDJ LAW TRUSTEES LIMITED2.2959E
J LAW TRUSTEES LIMITEDPETER JEFFERIES2.2959D
210 KHYBER PASS INVESTMENTS LIMITEDMS AND HA MCFALL TRUST PARTNERSHIP2.0408I
210 KHYBER PASS INVESTMENTS LIMITEDSHARP HOLDINGS LIMITED2.0408E
210 KHYBER PASS INVESTMENTS LIMITEDELIZABETH MONTGOMERIE2.0408I
210 KHYBER PASS INVESTMENTS LIMITEDDAVID LYON2.0408I
210 KHYBER PASS INVESTMENTS LIMITEDJUDITH JONES2.0408I
210 KHYBER PASS INVESTMENTS LIMITEDSHIRLEY WONG2.0408I
210 KHYBER PASS INVESTMENTS LIMITEDMARGARET MCCONNELL2.0408I
210 KHYBER PASS INVESTMENTS LIMITEDJAMES MORRISON1.5306I
210 KHYBER PASS INVESTMENTS LIMITEDGILLIAN MORRISON1.5306I
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 LIMITEDNEIL TILLER1.0204I
210 KHYBER PASS INVESTMENTS LIMITEDLYNETTE HOURSTON1.0204I
210 KHYBER PASS INVESTMENTS LIMITEDHAROLD WILLIAMS1.0204I
210 KHYBER PASS INVESTMENTS LIMITEDCHARLES CABRAAL1.0204I
210 KHYBER PASS INVESTMENTS LIMITEDMARK TEMPLE1.0204I
210 KHYBER PASS INVESTMENTS LIMITEDMICHELLE TEMPLE1.0204I
210 KHYBER PASS INVESTMENTS LIMITEDCATHERINE TILLER1.0204I
SHARP HOLDINGS LIMITEDBEVERLY SHARP0.8571I
SHARP HOLDINGS LIMITEDKEVIN SHARP0.8571I
210 KHYBER PASS INVESTMENTS LIMITEDNELSON WONG0.6803I
210 KHYBER PASS INVESTMENTS LIMITEDALLAN WHYTE0.6803I
210 KHYBER PASS INVESTMENTS LIMITEDSIMON WILTON0.6803I
210 KHYBER PASS INVESTMENTS LIMITEDDENISE KNUTSON0.6803I
210 KHYBER PASS INVESTMENTS LIMITEDROSS KNUTSON0.6803I
210 KHYBER PASS INVESTMENTS LIMITEDJODI LETT0.6803I
210 KHYBER PASS INVESTMENTS LIMITEDDAVID WHYTE0.6803I
210 KHYBER PASS INVESTMENTS LIMITEDIVY WHYTE0.6803I
210 KHYBER PASS INVESTMENTS LIMITEDBAILEY INGHAM TRUSTEES LIMITED0.6803E
210 KHYBER PASS INVESTMENTS LIMITEDWAIATA TRUSTEES 2021 LIMITED0.6803E
210 KHYBER PASS INVESTMENTS LIMITEDGAWITH TRUSTEES LIMITED0.6803E
WAIATA TRUSTEES 2021 LIMITEDJENNIFER MARTIN0.3401D
WAIATA TRUSTEES 2021 LIMITEDBRETT WOOFFINDIN0.3401D
SHARP HOLDINGS LIMITEDCA TRUSTEES (SHARP) LIMITED0.3265E
CA TRUSTEES (SHARP) LIMITEDCOOPERAITKEN TRUSTEE HOLDINGS LIMITED0.3265E
BAILEY INGHAM TRUSTEES LIMITEDBRIDGET BOSHIER0.1361D
BAILEY INGHAM TRUSTEES LIMITEDKELLY BAIR0.1361D
BAILEY INGHAM TRUSTEES LIMITEDCHEYNE WALDRON0.1361I
BAILEY INGHAM TRUSTEES LIMITEDDAVID BAILEY0.1361I
BAILEY INGHAM TRUSTEES LIMITEDLAYNE KERR0.1361D
01234567891011121314151617181921222324252627282930313233343536373839404150535455565758596061
MS AND HA MCFALL TRUST PARTNERSHIPI01
NEIL TILLERI11
NELSON WONGI21
PETER FAULKNERI31
ALLAN WHYTEI41
HUNTS FARM SERVICES LIMITEDE51
SHARON COOPERI61
SHARP HOLDINGS LIMITEDE71
SIMON WILTONI81
WILLIAM KNIGHTI91
LYNETTE HOURSTONI101
ELICIA GERRINGI111
RYLAND ENTERPRISES LIMITEDE121
AMANDA COOPERI131
ELIZABETH MONTGOMERIEI141
DAVID LYONI151
HAROLD WILLIAMSI161
DENISE KNUTSONI171
ROSS KNUTSONI181
JODI LETTI191
JAMES MORRISONI211
GILLIAN MORRISONI221
JUDITH JONESI231
CHARLES CABRAALI241
MARK TEMPLEI251
MICHELLE TEMPLEI261
CATHERINE TILLERI271
DAVID WHYTEI281
IVY WHYTEI291
SHIRLEY WONGI301
J LAW TRUSTEES LIMITEDE311
BAILEY INGHAM TRUSTEES LIMITEDE321
WAIATA TRUSTEES 2021 LIMITEDE331
GAWITH TRUSTEES LIMITEDE341
MARGARET MCCONNELLI351
DEAN HUNTI361
JOANNE HUNTI371
BEVERLY SHARPI381
CA TRUSTEES (SHARP) LIMITEDE391
KEVIN SHARPI401
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDE411
DONALD MITCHELLI501
PETER JEFFERIESD531
BRIDGET BOSHIERD541
KELLY BAIRD551
CHEYNE WALDRONI561
DAVID BAILEYI571
LAYNE KERRD581
JENNIFER MARTIND591
BRETT WOOFFINDIND601
210 KHYBER PASS INVESTMENTS LIMITEDE611

Common words in company names

Persons of significance

  • MARK HUGHSON
  • JODI-ELIZABETH LETT
  • SIMON WILTON
  • NEIL TUFFIN
  • DAVID BAILEY