Network profile for 9 SPOKES TRUSTEE LIMITED

Summary

9 SPOKES TRUSTEE LIMITED is a member of a network consisting of 19 other legal entities with 17 individuals involved. The company has been operating for 77 months while the average age of companies operating in this network is 142 months. Significant beneficial owners have been identified as JOSEPH WALLACE and MARK ESTALL owning %6.2 and %3.7 respectively. The top sharholding entitiy has been identified as HSBC Custody Nominees (Australia) Limited A/C 2, however 9 SPOKES INTERNATIONAL LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with seven other companies which are no longer registered. This network is mostly represented within the Auckland area.

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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
LegalEntity Register
List of shareholders
companyshareholdersharetype
9 SPOKES TRUSTEE LIMITED9 SPOKES INTERNATIONAL LIMITED100E
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
012345678910111213141516171819202122232425262728293031323334353637383940414243454647515657
9 SPOKES INTERNATIONAL LIMITEDE01
AJ TRUSTEE SERVICES LIMITEDE11
SEKOTS GROUP LIMITEDE21
BYRON THOMASI31
ANDREW JONESI41
BRENDAN ROBERTSI51
HARROGATE TRUSTEE LIMITEDE61
GREGORY GRAYI71
BHAGWANJI RAMAI81
ALAN CHANI91
XU MAI101
ADRIAN GRANTI111
TAPPENDEN HOLDINGS LIMITEDE121
ML TRUSTEES 3287 LIMITEDE131
G & S CAPITAL LIMITEDE141
HIEN TRINHI151
CUSTODIAL SERVICES LIMITEDE161
SCRIBANI ROSSI SHOOTING PTY LIMITEDO171
TE ARAI ADVISORY LIMITEDE181
CITICORP NOMINEES PTY LTDO191
HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED A/C 2O201
GRAHAM E JACKSON & DONALD M GIBSON & KRISTIN M JACKSON (THE JACKSON CHARITABLE A/C)O211
J P MORGAN NOMINEES AUSTRALIA PTY LIMITEDO221
ANDREW JARVISI231
ANNA STOKESI241
MICHAEL STOKESI251
JOSEPH WALLACEI261
TREVOR FARMERI271
STEPHEN FARMERD281
DEAN FARMERD291
DEAN HAMILTOND301
GEORGE FRANCEI311
GREGORY HORTONI321
JANET FARMERI331
TUAPIRO INVESTMENTS LIMITEDE341
GLENN HAWKINSI351
CRAIGS INVESTMENT PARTNERS LIMITEDE361
CIP HOLDINGS LIMITEDE371
PATRICIA MORRISI381
REGAN CAREYI391
BRYON BURKEI401
ANDREW BURNI411
STAN MARTINI421
THOMAS DAVIESI431
BRETT SHEPHERDI451
TIMOTHY BANKSI461
CRAIG LINDBERGI471
GEOFFREY ZAMEI511
MARK ESTALLI561
9 SPOKES TRUSTEE LIMITEDE571

Common words in company names

Persons of significance

  • NEIL HOPKINS
  • CHRISTINE HOPKINS
  • ADRIAN GRANT
  • ALAN CHAN
  • ANDREW JONES