Network profile for AMPIFY LIMITED

Summary

AMPIFY LIMITED is a member of a network consisting of 225 other legal entities with 21 individuals involved. The company has been operating for 39 months while the average age of companies operating in this network is 230 months. Significant beneficial owners have been identified as ANTHONY CLYDE and CHRISTOPHER MASON owning %39.4 and %28.9 respectively. See chart below for more details. The two active directors have been involved with two other companies which are no longer registered. This network is nationwide.

This network had 3 changes in Jan-2026. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2026-02-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteRAKON.COMApr-1996
WebsiteIZON.COMMay-1996
WebsiteAIRNEWZEALAND.CO.NZSep-1996
WebsiteCOMVITA.CO.NZOct-1996
WebsiteSOUTHPORT.CO.NZNov-1996
WebsiteBNZ.CO.NZJan-1997
WebsiteCONTACT.CO.NZApr-1997
WebsiteTOWER.CO.NZApr-1997
Website92 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
AMPIFY LIMITEDANTHONY CLYDE39.4143I
AMPIFY LIMITEDMASON TRUSTEE LIMITED28.9164E
MASON TRUSTEE LIMITEDCHRISTOPHER MASON28.9164D
AMPIFY LIMITEDCUSTODIAL SERVICES LIMITED8.5618E
CUSTODIAL SERVICES LIMITEDCRAIGS INVESTMENT PARTNERS LIMITED8.5618E
CRAIGS INVESTMENT PARTNERS LIMITEDCIP HOLDINGS LIMITED8.5618E
CIP HOLDINGS LIMITEDCROWN HOLDCO LIMITED8.5618E
CROWN HOLDCO LIMITEDCROWN TOPCO LIMITED8.5618E
AMPIFY LIMITEDTOMAS MENDES5I
AMPIFY LIMITEDDARYL NEAL4.5889I
AMPIFY LIMITEDPACIFIC CHANNEL NOMINEES LIMITED4.5062E
AMPIFY LIMITEDJOANNA MIGNON BOAG AND DARREN JOHN HUTCHINSON4.5062O
AMPIFY LIMITEDUTILITY FLEET VEHICLES LIMITED4.5062E
PACIFIC CHANNEL NOMINEES LIMITEDPACIFIC CHANNEL VENTURES LIMITED4.5062E
CROWN TOPCO LIMITEDCIP HOLDINGS NO. 2 LIMITED4.2809E
CROWN TOPCO LIMITEDCROWN UK TOPCO LIMITED4.2809O
CIP HOLDINGS NO. 2 LIMITEDCUSTODIAL SERVICES LIMITED2.4929E
PACIFIC CHANNEL VENTURES LIMITEDBRENT OGILVIE2.2756I
PACIFIC CHANNEL VENTURES LIMITEDRICHARD TAYLOR2.2306I
UTILITY FLEET VEHICLES LIMITEDJUBILEE GLORY INVESTMENTS LIMITED2.0215O
UTILITY FLEET VEHICLES LIMITEDAVALON ASSET ALLOCATION LIMITED1.4921E
AVALON ASSET ALLOCATION LIMITEDGOODFELLOW TRUST LIMITED1.4921E
GOODFELLOW TRUST LIMITEDPETER GOODFELLOW1.4921I
UTILITY FLEET VEHICLES LIMITEDEVANDER MANAGEMENT LIMITED0.489E
UTILITY FLEET VEHICLES LIMITEDK ONE W ONE (NO 2) LIMITED0.3683E
K ONE W ONE (NO 2) LIMITEDSTEPHEN TINDALL0.3407I
EVANDER MANAGEMENT LIMITEDMERRILL HOLDSWORTH0.2653I
UTILITY FLEET VEHICLES LIMITEDOLIVER III0.1353I
CIP HOLDINGS NO. 2 LIMITEDREGAN CAREY0.1025I
CIP HOLDINGS NO. 2 LIMITEDBRETT SHEPHERD0.0842I
CIP HOLDINGS NO. 2 LIMITEDPATRICIA MORRIS0.0795I
EVANDER MANAGEMENT LIMITEDMICHAEL SCANNELL0.0746I
EVANDER MANAGEMENT LIMITEDSIMON HOLDSWORTH0.0746I
EVANDER MANAGEMENT LIMITEDMARK HOLDSWORTH0.0746I
CIP HOLDINGS NO. 2 LIMITEDJILLIAN WINSTANLEY0.0481I
CIP HOLDINGS NO. 2 LIMITEDPATRICK LEE0.0465I
CIP HOLDINGS NO. 2 LIMITEDMARK LISTER0.0445I
CIP HOLDINGS NO. 2 LIMITEDJEREMY WILLIAMSON0.0438I
CIP HOLDINGS NO. 2 LIMITEDROSALIND WILLIAMSON0.0438I
CIP HOLDINGS NO. 2 LIMITEDTHOMAS DAVIES0.0421I
CIP HOLDINGS NO. 2 LIMITEDTIMOTHY BANKS0.0421I
CIP HOLDINGS NO. 2 LIMITEDKEITH FERGUSON0.0401I
CIP HOLDINGS NO. 2 LIMITEDREBECCA VASS0.0401I
CIP HOLDINGS NO. 2 LIMITEDBRYON BURKE0.038I
CIP HOLDINGS NO. 2 LIMITEDWENDY BURKE0.038I
CIP HOLDINGS NO. 2 LIMITEDCOLLINS FARMS LIMITED0.0321E
COLLINS FARMS LIMITEDMACFARLANE LIMITED0.0321E
MACFARLANE LIMITEDMBB TRUSTEES LIMITED0.0321E
CIP HOLDINGS NO. 2 LIMITEDJULIAN MORRIS0.0312I
CIP HOLDINGS NO. 2 LIMITEDANDREW BURN0.0288I
012345678910111213141516171821222324252829303132333435363942495053545556575962636465666768
ANTHONY CLYDEI01
TOMAS MENDESI11
DARYL NEALI21
MASON TRUSTEE LIMITEDE31
PACIFIC CHANNEL NOMINEES LIMITEDE41
CUSTODIAL SERVICES LIMITEDE51
JOANNA MIGNON BOAG AND DARREN JOHN HUTCHINSONO61
UTILITY FLEET VEHICLES LIMITEDE71
CHRISTOPHER MASOND81
PACIFIC CHANNEL VENTURES LIMITEDE91
BRENT OGILVIEI101
RICHARD TAYLORI111
CRAIGS INVESTMENT PARTNERS LIMITEDE121
CIP HOLDINGS LIMITEDE131
CROWN HOLDCO LIMITEDE141
CROWN TOPCO LIMITEDE151
CIP HOLDINGS NO. 2 LIMITEDE161
CROWN UK TOPCO LIMITEDO171
COLLINS FARMS LIMITEDE181
BRETT SHEPHERDI211
REGAN CAREYI221
JEREMY WILLIAMSONI231
ROSALIND WILLIAMSONI241
ANDREW BURNI251
THOMAS DAVIESI281
TIMOTHY BANKSI291
BRYON BURKEI301
WENDY BURKEI311
PATRICIA MORRISI321
JULIAN MORRISI331
JILLIAN WINSTANLEYI341
PATRICK LEEI351
MARK LISTERI361
KEITH FERGUSONI391
REBECCA VASSI421
MACFARLANE LIMITEDE491
MBB TRUSTEES LIMITEDE501
K ONE W ONE (NO 2) LIMITEDE531
OLIVER IIII541
EVANDER MANAGEMENT LIMITEDE551
AVALON ASSET ALLOCATION LIMITEDE561
JUBILEE GLORY INVESTMENTS LIMITEDO571
STEPHEN TINDALLI591
MICHAEL SCANNELLI621
SIMON HOLDSWORTHI631
MARK HOLDSWORTHI641
MERRILL HOLDSWORTHI651
GOODFELLOW TRUST LIMITEDE661
PETER GOODFELLOWI671
AMPIFY LIMITEDE681

Common words in company names

Persons of significance

  • ANTHONY CLYDE
  • TOMAS MENDES
  • BRENT OGILVIE
  • CHRISTOPHER MASON
  • CAROLYN MASON