Network profile for 36BORMAN LIMITED

Summary

36BORMAN LIMITED is a member of a network consisting of 110 other legal entities with 45 individuals involved. The company has been operating for 60 months while the average age of companies operating in this network is 135 months. Significant beneficial owners have been identified as BIHUA FU and PETER FANNING owning %50 and %25 respectively. The top sharholding entitiy has been identified as TOMPKINS WAKE TRUSTEES 2018 LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with sixteen other companies which are no longer registered. This network is mostly represented within Hamilton City.

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Information within this profile has been produced on 2022-08-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsitePOWERFARMING.CO.NZSep-1996
WebsiteFOSTERS.CO.NZJan-1997
WebsiteCFREESE.CO.NZJul-2000
WebsiteTOMPKINSWAKE.CO.NZMay-2001
WebsiteSUPERYACHTCOATINGS.COMJul-2011
WebsiteFLOWCONSULTING.CO.NZAug-2012
LegalEntity Register
List of shareholders
companyshareholdersharetype
36BORMAN LIMITEDBIHUA FU50I
36BORMAN LIMITEDBORMAN ROAD TRUSTEES LIMITED50E
BORMAN ROAD TRUSTEES LIMITEDTOMPKINS WAKE TRUSTEES 2018 LIMITED50E
TOMPKINS WAKE TRUSTEES 2018 LIMITEDPETER FANNING25D
TOMPKINS WAKE TRUSTEES 2018 LIMITEDALAN DUNCAN25D
012345
BIHUA FUI01
BORMAN ROAD TRUSTEES LIMITEDE11
TOMPKINS WAKE TRUSTEES 2018 LIMITEDE21
PETER FANNINGD31
ALAN DUNCAND41
36BORMAN LIMITEDE51

Common words in company names

Persons of significance

  • PETER FANNING
  • ALAN DUNCAN
  • JOELI RATUKI
  • PHILIP TAYLOR
  • CAMPBELL STEWART