Network profile for 22 TE MAKIRI ROAD LIMITED

Summary

22 TE MAKIRI ROAD LIMITED is a member of a network consisting of 145 other legal entities with 4 individuals involved. The company has been operating for 19 months while the average age of companies operating in this network is 210 months. Significant beneficial owners have been identified as PATRICK GAMBLE and MARK PERROW owning %10 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 twenty-three 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; WRIGHTS ROAD PROPERTY HOLDINGS LTD, ARKEN HOLDINGS LTD, OBSIDIAN WINES LTD, POSTAGE STAMPS WINES LTD

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Information within this profile has been produced on 2023-07-13 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteHARCOURTS.CO.NZMar-1997
WebsiteFARRA.CO.NZDec-1997
WebsiteFORESTENTERPRISES.CO.NZNov-1998
WebsitePBCS.CO.NZAug-2002
WebsiteZEPHYRIT.CO.NZNov-2003
WebsiteGIVEALITTLE.CO.NZMay-2008
WebsiteUKRAINEBRIDESAGENCY.COMMar-2010
WebsitePERPETUALGUARDIAN.CO.NZMar-2014
Website10 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
22 TE MAKIRI ROAD LIMITEDPERPETUAL TRUST LIMITED100E
PERPETUAL TRUST LIMITEDPERPETUAL GUARDIAN HOLDINGS LIMITED100E
BATH STREET CAPITAL LIMITEDPERPETUAL TRUST LIMITED75E
PERPETUAL GUARDIAN HOLDINGS LIMITEDCOMPLECTUS LIMITED75E
COMPLECTUS LIMITEDCOULTHARD BARNES HOLDINGS LIMITED75E
COULTHARD BARNES HOLDINGS LIMITEDBATH STREET CAPITAL LIMITED75E
PERPETUAL GUARDIAN HOLDINGS LIMITEDHIBERNIAN CAPITAL NO.3 LIMITED10E
PERPETUAL GUARDIAN HOLDINGS LIMITEDPERROW CAPITAL NO.3 LIMITED10E
HIBERNIAN CAPITAL NO.3 LIMITEDPATRICK GAMBLE10D
PERPETUAL GUARDIAN HOLDINGS LIMITEDWWE HOLDINGS PTY LIMITED5O
PERROW CAPITAL NO.3 LIMITEDMARK PERROW5D
PERROW CAPITAL NO.3 LIMITEDMERRAN PERROW5I
01234567891011
PERPETUAL TRUST LIMITEDE01
PERPETUAL GUARDIAN HOLDINGS LIMITEDE11
COMPLECTUS LIMITEDE21
HIBERNIAN CAPITAL NO.3 LIMITEDE31
PERROW CAPITAL NO.3 LIMITEDE41
WWE HOLDINGS PTY LIMITEDO51
COULTHARD BARNES HOLDINGS LIMITEDE61
BATH STREET CAPITAL LIMITEDE71
PATRICK GAMBLED81
MARK PERROWD91
MERRAN PERROWI101
22 TE MAKIRI ROAD LIMITEDE111

Common words in company names

Persons of significance

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