Network profile for CNI IWI HOLDINGS LIMITED

Summary

CNI IWI HOLDINGS LIMITED is a member of a network consisting of 119 other legal entities with 91 individuals involved. The company has been operating for 177 months while the average age of companies operating in this network is 137 months. The ten active directors have been involved with one hundred and fifty-five other companies which are no longer registered. This network is nationwide. Other companies incorporated within the network around the same time include; TE POTIKI NATIONAL TRUST LTD

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Information within this profile has been produced on 2023-04-02 with data sourced from Oversight Solultions Ltd, Ministry of Business Innovation & Employment and Department of Internal affairs

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of unknown

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Beneficial owners list

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Multiple regions are represented.

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 13 and 17 years.

Network online presence

Type	Link	Since
Website	WHAKAREWAREWA.COM	Sep-1999
Website	JEA.CO.NZ	Dec-2002
Website	MAORIMAPS.COM	Aug-2006
Website	NGATIRANGITIHI.IWI.NZ	Jul-2008
Website	RIDL.CO.NZ	Jul-2011
Website	TUHOURANGI.IWI.NZ	Sep-2012
Website	DARLINGGROUP.CO.NZ	Jul-2016
Website	HRWL.CO.NZ	Dec-2016
Website	2 others, review in diagram
Legal	Entity Register

Radar

Common words in company names

Persons of significance

RICHARD BRADDOCK
VANESSA EPARAIMA
RAKEIPOHO TAIAROA
WILLIAM HALL
DAVID CARSON