Network profile for 22 TE MAKIRI ROAD LIMITED

Summary

22 TE MAKIRI ROAD LIMITED is a member of a network consisting of 112 other legal entities with 15 individuals involved. The company has been operating for 53 months while the average age of companies operating in this network is 221 months. Significant beneficial owners have been identified as PATRICK GAMBLE and MARK PERROW owning %10.7 and %5 respectively. The top sharholding entitiy has been identified as HIBERNIAN CAPITAL NO.3 LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with sixty-one 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, OBSIDIAN WINES LTD, POSTAGE STAMPS WINES LTD

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Information within this profile has been produced on 2026-06-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteHARCOURTS.CO.NZMar-1997
WebsiteFORESTENTERPRISES.CO.NZNov-1998
WebsitePBCS.CO.NZAug-2002
WebsiteHARCOURTS.NETNov-2003
WebsiteMYFOOTPRINT.CO.NZOct-2007
WebsiteGIVEALITTLE.CO.NZMay-2008
WebsiteRNZWCS.ORGFeb-2010
WebsiteUKRAINEBRIDESAGENCY.COMMar-2010
Website10 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
22 TE MAKIRI ROAD LIMITEDPERPETUAL TRUST LIMITED100E
PERPETUAL TRUST LIMITEDPERPETUAL GUARDIAN HOLDINGS LIMITED100E
PERPETUAL GUARDIAN HOLDINGS LIMITEDPERPETUAL TRUST LIMITED59.1544E
PERPETUAL GUARDIAN HOLDINGS LIMITEDHIBERNIAN CAPITAL NO.3 LIMITED10.6667E
HIBERNIAN CAPITAL NO.3 LIMITEDPATRICK GAMBLE10.6667D
PERPETUAL GUARDIAN HOLDINGS LIMITEDCONVOLO HAWK HOLDINGS LIMITED10.1789O
PERPETUAL GUARDIAN HOLDINGS LIMITEDPERROW CAPITAL NO.3 LIMITED10E
PERPETUAL GUARDIAN HOLDINGS LIMITEDWWE HOLDINGS PTY LIMITED10O
PERROW CAPITAL NO.3 LIMITEDMARK PERROW5D
PERROW CAPITAL NO.3 LIMITEDMERRAN PERROW5I
0123456789
PERPETUAL TRUST LIMITEDE01
PERPETUAL GUARDIAN HOLDINGS LIMITEDE11
HIBERNIAN CAPITAL NO.3 LIMITEDE21
PERROW CAPITAL NO.3 LIMITEDE31
CONVOLO HAWK HOLDINGS LIMITEDO41
WWE HOLDINGS PTY LIMITEDO51
PATRICK GAMBLED61
MARK PERROWD71
MERRAN PERROWI81
22 TE MAKIRI ROAD LIMITEDE91

Common words in company names

Persons of significance

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