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

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 10/06/2022

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Beneficial owners list

Shareholder	Percent
PATRICK GAMBLE	10
WWE HOLDINGS PTY LIMITED	5
MARK PERROW	5
MERRAN PERROW	5

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Top region is Auckland

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating for less than 17 years.

Network online presence

Type	Link	Since
Website	HARCOURTS.CO.NZ	Mar-1997
Website	FARRA.CO.NZ	Dec-1997
Website	FORESTENTERPRISES.CO.NZ	Nov-1998
Website	PBCS.CO.NZ	Aug-2002
Website	ZEPHYRIT.CO.NZ	Nov-2003
Website	GIVEALITTLE.CO.NZ	May-2008
Website	UKRAINEBRIDESAGENCY.COM	Mar-2010
Website	PERPETUALGUARDIAN.CO.NZ	Mar-2014
Website	10 others, review in diagram
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
22 TE MAKIRI ROAD LIMITED	PERPETUAL TRUST LIMITED	100	E
PERPETUAL TRUST LIMITED	PERPETUAL GUARDIAN HOLDINGS LIMITED	100	E
BATH STREET CAPITAL LIMITED	PERPETUAL TRUST LIMITED	75	E
PERPETUAL GUARDIAN HOLDINGS LIMITED	COMPLECTUS LIMITED	75	E
COMPLECTUS LIMITED	COULTHARD BARNES HOLDINGS LIMITED	75	E
COULTHARD BARNES HOLDINGS LIMITED	BATH STREET CAPITAL LIMITED	75	E
PERPETUAL GUARDIAN HOLDINGS LIMITED	HIBERNIAN CAPITAL NO.3 LIMITED	10	E
PERPETUAL GUARDIAN HOLDINGS LIMITED	PERROW CAPITAL NO.3 LIMITED	10	E
HIBERNIAN CAPITAL NO.3 LIMITED	PATRICK GAMBLE	10	D
PERPETUAL GUARDIAN HOLDINGS LIMITED	WWE HOLDINGS PTY LIMITED	5	O
PERROW CAPITAL NO.3 LIMITED	MARK PERROW	5	D
PERROW CAPITAL NO.3 LIMITED	MERRAN PERROW	5	I

0	1	2	3	4	5	6	7	8	9	10	11
PERPETUAL TRUST LIMITED	E	0	1
PERPETUAL GUARDIAN HOLDINGS LIMITED	E	1	1
COMPLECTUS LIMITED	E	2	1
HIBERNIAN CAPITAL NO.3 LIMITED	E	3	1
PERROW CAPITAL NO.3 LIMITED	E	4	1
WWE HOLDINGS PTY LIMITED	O	5	1
COULTHARD BARNES HOLDINGS LIMITED	E	6	1
BATH STREET CAPITAL LIMITED	E	7	1
PATRICK GAMBLE	D	8	1
MARK PERROW	D	9	1
MERRAN PERROW	I	10	1
22 TE MAKIRI ROAD LIMITED	E	11	1

Common words in company names

Persons of significance

ANDREW BARNES
CHARLOTTE LOCKHART
PATRICK GAMBLE
JAMES DOUGLAS