Network profile for 9 SPOKES INTERNATIONAL LIMITED

Summary

9 SPOKES INTERNATIONAL LIMITED is a member of a network consisting of 272 other legal entities with 47 individuals involved. The company has been operating for 123 months while the average age of companies operating in this network is 190 months. Significant beneficial owners have been identified as JOSEPH WALLACE and MARK ESTALL owning %6.2 and %3.7 respectively. See chart below for more details. The five active directors have been involved with three hundred and forty-five other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 9 changes in Dec-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2022-01-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
Website9SPOKES.COMAug-2011
WebsiteIZON.COMMay-1996
WebsiteBATHURST.CO.NZSep-1996
WebsiteCOMVITA.CO.NZOct-1996
WebsiteTRUSTPOWER.CO.NZOct-1996
WebsiteHEARTLAND.CO.NZOct-1996
WebsiteSCOTT.CO.NZNov-1996
WebsiteKATHMANDU.CO.NZFeb-1997
Website67 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
9 SPOKES INTERNATIONAL LIMITEDHSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED A/C 210.3834O
9 SPOKES INTERNATIONAL LIMITEDJ P MORGAN NOMINEES AUSTRALIA PTY LIMITED7.6554O
9 SPOKES INTERNATIONAL LIMITEDHARROGATE TRUSTEE LIMITED6.1815E
HARROGATE TRUSTEE LIMITEDJOSEPH WALLACE6.1815I
9 SPOKES INTERNATIONAL LIMITEDCITICORP NOMINEES PTY LTD4.3523O
9 SPOKES INTERNATIONAL LIMITEDTE ARAI ADVISORY LIMITED3.7158E
TE ARAI ADVISORY LIMITEDMARK ESTALL3.7158I
9 SPOKES INTERNATIONAL LIMITEDCUSTODIAL SERVICES LIMITED2.6866E
CUSTODIAL SERVICES LIMITEDCRAIGS INVESTMENT PARTNERS LIMITED2.6866E
CRAIGS INVESTMENT PARTNERS LIMITEDCIP HOLDINGS LIMITED2.6866E
9 SPOKES INTERNATIONAL LIMITEDG & S CAPITAL LIMITED2.519E
G & S CAPITAL LIMITEDTUAPIRO INVESTMENTS LIMITED2.519E
TUAPIRO INVESTMENTS LIMITEDGLENN HAWKINS2.519I
9 SPOKES INTERNATIONAL LIMITEDHIEN TRINH2.4594I
9 SPOKES INTERNATIONAL LIMITEDAJ TRUSTEE SERVICES LIMITED2.2307E
9 SPOKES INTERNATIONAL LIMITEDADRIAN GRANT2.2307I
AJ TRUSTEE SERVICES LIMITEDANDREW JARVIS2.2307I
9 SPOKES INTERNATIONAL LIMITEDSEKOTS GROUP LIMITED2.1448E
9 SPOKES INTERNATIONAL LIMITEDSCRIBANI ROSSI SHOOTING PTY LIMITED1.3393O
9 SPOKES INTERNATIONAL LIMITEDBYRON THOMAS1.3189I
9 SPOKES INTERNATIONAL LIMITEDGRAHAM E JACKSON & DONALD M GIBSON & KRISTIN M JACKSON (THE JACKSON CHARITABLE A/C)1.2054O
SEKOTS GROUP LIMITEDANNA STOKES1.0724I
SEKOTS GROUP LIMITEDMICHAEL STOKES1.0724I
9 SPOKES INTERNATIONAL LIMITEDALAN CHAN1.0668I
9 SPOKES INTERNATIONAL LIMITEDGREGORY GRAY0.7031I
9 SPOKES INTERNATIONAL LIMITEDBHAGWANJI RAMA0.6336I
9 SPOKES INTERNATIONAL LIMITEDANDREW JONES0.6232I
9 SPOKES INTERNATIONAL LIMITEDTAPPENDEN HOLDINGS LIMITED0.574E
9 SPOKES INTERNATIONAL LIMITEDXU MA0.5494I
9 SPOKES INTERNATIONAL LIMITEDBRENDAN ROBERTS0.4949I
9 SPOKES INTERNATIONAL LIMITEDML TRUSTEES 3287 LIMITED0.4949E
CIP HOLDINGS LIMITEDCUSTODIAL SERVICES LIMITED0.4685E
TAPPENDEN HOLDINGS LIMITEDTREVOR FARMER0.082I
TAPPENDEN HOLDINGS LIMITEDSTEPHEN FARMER0.082D
TAPPENDEN HOLDINGS LIMITEDDEAN FARMER0.082D
TAPPENDEN HOLDINGS LIMITEDDEAN HAMILTON0.082D
TAPPENDEN HOLDINGS LIMITEDGEORGE FRANCE0.082I
TAPPENDEN HOLDINGS LIMITEDGREGORY HORTON0.082I
TAPPENDEN HOLDINGS LIMITEDJANET FARMER0.082I
CIP HOLDINGS LIMITEDREGAN CAREY0.0603I
CIP HOLDINGS LIMITEDGEOFFREY ZAME0.058I
CIP HOLDINGS LIMITEDBRETT SHEPHERD0.0505I
CIP HOLDINGS LIMITEDPATRICIA MORRIS0.0454I
CIP HOLDINGS LIMITEDCRAIG LINDBERG0.0454I
CIP HOLDINGS LIMITEDBRYON BURKE0.0429I
CIP HOLDINGS LIMITEDTHOMAS DAVIES0.0303I
CIP HOLDINGS LIMITEDTIMOTHY BANKS0.0303I
CIP HOLDINGS LIMITEDANDREW BURN0.0271I
CIP HOLDINGS LIMITEDSTAN MARTIN0.0271I
CIP HOLDINGS LIMITEDHAMISH COLEMAN0.0257I
012345678910111213141516171819202122232425262728293031323334353637383940414244454650515556
AJ TRUSTEE SERVICES LIMITEDE01
SEKOTS GROUP LIMITEDE11
BYRON THOMASI21
ANDREW JONESI31
BRENDAN ROBERTSI41
HARROGATE TRUSTEE LIMITEDE51
GREGORY GRAYI61
BHAGWANJI RAMAI71
ALAN CHANI81
XU MAI91
ADRIAN GRANTI101
TAPPENDEN HOLDINGS LIMITEDE111
ML TRUSTEES 3287 LIMITEDE121
G & S CAPITAL LIMITEDE131
HIEN TRINHI141
CUSTODIAL SERVICES LIMITEDE151
SCRIBANI ROSSI SHOOTING PTY LIMITEDO161
TE ARAI ADVISORY LIMITEDE171
CITICORP NOMINEES PTY LTDO181
HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED A/C 2O191
GRAHAM E JACKSON & DONALD M GIBSON & KRISTIN M JACKSON (THE JACKSON CHARITABLE A/C)O201
J P MORGAN NOMINEES AUSTRALIA PTY LIMITEDO211
ANDREW JARVISI221
ANNA STOKESI231
MICHAEL STOKESI241
JOSEPH WALLACEI251
TREVOR FARMERI261
STEPHEN FARMERD271
DEAN FARMERD281
DEAN HAMILTOND291
GEORGE FRANCEI301
GREGORY HORTONI311
JANET FARMERI321
TUAPIRO INVESTMENTS LIMITEDE331
GLENN HAWKINSI341
CRAIGS INVESTMENT PARTNERS LIMITEDE351
CIP HOLDINGS LIMITEDE361
PATRICIA MORRISI371
REGAN CAREYI381
BRYON BURKEI391
ANDREW BURNI401
STAN MARTINI411
THOMAS DAVIESI421
BRETT SHEPHERDI441
TIMOTHY BANKSI451
CRAIG LINDBERGI461
GEOFFREY ZAMEI501
HAMISH COLEMANI511
MARK ESTALLI551
9 SPOKES INTERNATIONAL LIMITEDE561

Common words in company names

Persons of significance

  • SHELLEY RUHA
  • GLENN HAWKINS
  • SAM RUHA
  • ADRIAN GRANT
  • KENNETH PHILLIP