AVANTI FINANCE LIMITED is a member of a network consisting of 225 other legal entities with 120 individuals involved. The company has been operating for 365 months while the average age of companies operating in this network is 172 months, making it one of the more established within the group. Significant beneficial owners have been identified as GLENN HAWKINS and GLENN HAWKINS owning %46.3 and %9.8 respectively. The top sharholding entitiy has been identified as TUAPIRO INVESTMENTS LIMITED, however G & S CAPITAL LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The six active directors have been involved with one hundred and seventeen other companies which are no longer registered. This network is mostly represented within the Auckland area.
This network had 8 changes in Apr-2025. Keep informed when changes happen. Watch this network.
Search and explore other companies and persons by creating your own custom network diagram [Click]
Information within this profile has been produced on 2025-05-02 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 28/04/2025
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
Use mouse to move (hold button down and drag) and resize (with mouse wheel)
Beneficial owners list
Shareholder
Percent
GLENN HAWKINS
46.304
GLENN HAWKINS
9.83
PENCARROW V INVESTMENT FUND LP
8.3012
GLENN HAWKINS
3.5951
GLENN HAWKINS
2.9069
RHONDA SCOTT
2.8452
ANDREW SCOTT
2.8452
PHILIP DE LISLE
1.4226
SHERYL BEAUMONT
1.4226
GRANT BIGGAR
1.3685
GLENN HAWKINS
1.1255
ANDREW SCHNAUER
1.1255
ROBYNE BELL
0.8634
JOHN BELL
0.8634
PRAVIR TESIRAM
0.6333
JULIET MOSES
0.6333
PUBLIC TRUST ACF ASPIRING FUND
0.5066
ANDREW BETHELL
0.4639
MARY-JAYNE BETHELL
0.4639
GERALD BETHELL
0.4639
WILLIAM ROUSE
0.456
TUWHARETOA HAU RAU LIMITED PARTNERSHIP
0.4388
STEPHEN FARMER
0.4041
TREVOR FARMER
0.4041
GREGORY HORTON
0.4041
DEAN HAMILTON
0.4041
DEAN FARMER
0.4041
GEORGE FRANCE
0.4041
JANET FARMER
0.4041
PAUL GLASS
0.2832
SALLY GLASS
0.2832
LUKE HOWARD-WILLIS
0.2674
GUY HOWARD-WILLIS
0.2674
LANA COC-KROFT
0.2533
PETER WRIGHT
0.2533
JACOBUS SCHOLTZ
0.232
SILMARA THEODES SCHOLTZ
0.232
MURRAY GREIG
0.2217
KHLOE GREIG
0.2217
TARANAKI IWI HOLDINGS LIMITED PARTNERSHIP
0.2194
TE ATIAWA IWI HOLDINGS LIMITED PARTNERSHIP
0.2194
KATARAINA HODGE
0.2194
PARE HAURAKI FISHING TRUST
0.2192
SHANE BRECKON
0.1969
GLENN MILLER
0.1604
CHRISTINE MILLER
0.1604
PAUL BRAVO
0.1419
SPRING FAMILY TRUST NO.1
0.1357
ANDREW HARMOS
0.1267
GREGORY HORTON
0.1267
PAUL BLACKWELL
0.1267
ROCHELLE MCLAREN
0.1267
SCOTT MCLAREN
0.1267
CONNEL MCLAREN
0.1267
ELIZABETH BLACKWELL
0.1241
ROTOMA NO.1 INC
0.1097
TE RUNANGA O NGATI AWA
0.1097
MENA ESKANDER
0.1051
TAITOKERAU INVESTMENT FUND LIMITED PARTNERSHIP
0.0963
GRANT PATERSON
0.095
LOUISE PATERSON
0.095
CLARE DOYLE
0.095
MURRAY DOYLE
0.095
NANCY TUAINE
0.0833
TAWHIAO MCMASTER
0.0833
TE KAHUI MARU LIMITED PARTNERSHIP
0.0659
SCOTT MCLAREN
0.0633
CONNEL MCLAREN
0.0633
ROTOITI TRUST
0.0547
EMMA GARDINER
0.0547
TE POU HERENGA PAKIHI LIMITED PARTNERSHIP
0.0438
PARININHI KI WAITOTARA INCORPORATED
0.0438
MARK GREENFIELD
0.0427
NGATI MANUHIRI SETTLEMENT TRUST
0.0329
MARY BENNETT
0.0292
TE AHU TEKI
0.0292
MICHAEL NEHO
0.0292
PHILIP DEASON
0.0279
TE WANANGA O RAUKAWA FOUNDATION
0.022
TE MANA O NGATI RANGITIHI TRADING TRUST
0.022
NGATI RARUA ATIAWA IWI TRUST BOARD
0.022
MAORI LAND ACT
0.022
NGATI HAUA IWI TRUST
0.022
TU MAI RA INVESTMENTS LIMITED PARTNERSHIP
0.0218
NGATI MUTUNGA O WHAREKAURI IWI TRUST BOARD
0.0218
TE RUNANGA O NGATI RUANUI TRUST
0.0218
TE NEHENEHENUI TRUST
0.0218
PETER MEIHANA
0.0157
CALVIN HART
0.0157
HAYSLEY MACDONALD
0.0157
JANIS DE THIERRY
0.0157
WIRIHANA DE THIERRY
0.0157
KEELAN WALKER
0.0157
JUDITH THWAITES
0.0157
SHANE BRECKON
0.014
MARCELA BRECKON
0.014
PATRICK GAMBLE
0.0112
WWE HOLDINGS PTY LIMITED
0.0105
PETER KNIGHT
0.0095
ADAM MARSHALL
0.0095
RAYMOND GEORGE
0.0087
KATIE GEORGE
0.0087
MARK PERROW
0.0053
MERRAN PERROW
0.0053
STEWART NGATAI
0.0044
AWHI AWHIMATE
0.0044
JIMI MCLEAN
0.0044
CHERYL STEPHENS
0.0044
KAREN VERCOE
0.0044
ROMA HIPPOLITE
0.0031
CAROLINE PALMER
0.0031
ADAM CUMMING
0.0031
RICHARD ROBINSON
0.0031
RIKI KOTUA
0.0031
MICHAEL FERMANIS
0.0031
JOANIE WILSON
0.0031
PAUL BLACKWELL
0.0025
MATTHEW HITCH
0.0003
NICOLA DEASON
0.0003
HAURAKI MAORI TRUST BOARD
0.0002
GLENN MILLER
0
Multiple industries are represented.
Network mostly consists of NZ Limited Company
Top region is Auckland
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 between 9 and 17 years.
Open diagram for more details