Network profile for 22 TE MAKIRI ROAD LIMITED

Summary

22 TE MAKIRI ROAD LIMITED is a member of a network consisting of 127 other legal entities with 5 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 229 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as PATRICK GAMBLE and ANDREW BARNES owning an equal share of %30 each. The top sharholding entitiy has been identified as PERROW CAPITAL NO.1 LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with zero other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; ARKEN HOLDINGS LTD

This network had 8 changes in Dec-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2022-01-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteSSS.CO.NZMar-1997
WebsiteHARCOURTS.CO.NZMar-1997
WebsiteFARRA.CO.NZDec-1997
WebsiteFORESTENTERPRISES.CO.NZNov-1998
WebsiteSECURITEASE.COMMay-2003
WebsiteDAIRYFARMS.NZNov-2015
WebsiteROTARYOCEANIA.ZONEMay-2016
WebsiteTRIPLELEDGER.COMAug-2017
Website4 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
22 TE MAKIRI ROAD LIMITEDPERPETUAL TRUST LIMITED100E
PERPETUAL TRUST LIMITEDCOMPLECTUS LIMITED100E
COMPLECTUS LIMITEDCOULTHARD BARNES HOLDINGS LIMITED100E
COULTHARD BARNES HOLDINGS LIMITEDBATH STREET CAPITAL LIMITED90E
BATH STREET CAPITAL LIMITEDPERPETUAL TRUST LIMITED30E
BATH STREET CAPITAL LIMITEDPATRICK GAMBLE30I
BATH STREET CAPITAL LIMITEDANDREW BARNES30D
COULTHARD BARNES HOLDINGS LIMITEDPERROW CAPITAL NO.1 LIMITED5E
COULTHARD BARNES HOLDINGS LIMITEDHIBERNIAN CAPITAL NO.1 LIMITED5E
HIBERNIAN CAPITAL NO.1 LIMITEDPATRICK GAMBLE5D
PERROW CAPITAL NO.1 LIMITEDMARK PERROW2.5D
PERROW CAPITAL NO.1 LIMITEDMERRAN PERROW2.5I
012345678911
PERPETUAL TRUST LIMITEDE01
COMPLECTUS LIMITEDE11
COULTHARD BARNES HOLDINGS LIMITEDE21
BATH STREET CAPITAL LIMITEDE31
PERROW CAPITAL NO.1 LIMITEDE41
HIBERNIAN CAPITAL NO.1 LIMITEDE51
PATRICK GAMBLEI61
ANDREW BARNESD71
MARK PERROWD81
MERRAN PERROWI91
22 TE MAKIRI ROAD LIMITEDE111

Common words in company names

Persons of significance

  • ANDREW BARNES
  • JAMES DOUGLAS
  • CHARLOTTE LOCKHART
  • PATRICK GAMBLE