Network profile for 255HILTON LIMITED

Summary

TARAWAHI HOLDINGS LIMITED is a member of a network consisting of 112 other legal entities with 11 individuals involved. The company has been operating for 77 months while the average age of companies operating in this network is 201 months. The sole director has been involved with sixteen other companies which are no longer registered. This network is mostly represented within Napier City. Other companies incorporated within the network around the same time include; WYATTS TRUSTEES LTD

This network had 7 changes in Mar-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-12-13 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 29/03/2023

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

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Benificial owners list

Shareholder	Percent
CHRISTOPHER CROMPTON-SMITH	25
ROSS BELL	25
STEPHEN LUNN	16.6667
KIRSTEN BUCKMAN	16.6667
DIGBY TOOTHILL	16.6667

Most companies are Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Napier City

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 8 years.

Network online presence

Type	Link	Since
Website	HEAVENSBAKERY.CO.NZ	Sep-2005
Website	LUNNS.CO.NZ	Sep-2009
Website	DIRECTEARTH.CO.NZ	Jun-2011
Website	SHENNONG.CO.NZ	May-2012
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
TARAWAHI HOLDINGS LIMITED	C.C.S TRUSTEES LIMITED	25	E
TARAWAHI HOLDINGS LIMITED	R.A.B TRUSTEES LIMITED	25	E
C.C.S TRUSTEES LIMITED	CHRISTOPHER CROMPTON-SMITH	25	I
R.A.B TRUSTEES LIMITED	ROSS BELL	25	I
TARAWAHI HOLDINGS LIMITED	STEPHEN LUNN	16.6667	I
TARAWAHI HOLDINGS LIMITED	KIRSTEN BUCKMAN	16.6667	I
TARAWAHI HOLDINGS LIMITED	DIGBY TOOTHILL	16.6667	I

0	1	2	3	4	5	6	7
C.C.S TRUSTEES LIMITED	E	0	1
STEPHEN LUNN	I	1	1
KIRSTEN BUCKMAN	I	2	1
R.A.B TRUSTEES LIMITED	E	3	1
DIGBY TOOTHILL	I	4	1
CHRISTOPHER CROMPTON-SMITH	I	5	1
ROSS BELL	I	6	1
TARAWAHI HOLDINGS LIMITED	E	7	1

Common words in company names

Persons of significance

STEPHEN LUNN
CHRISTOPHER CROMPTON-SMITH
LYALL MCGEE
ROSS BELL
DIGBY TOOTHILL