Network profile for COLOMBO COMMERCIAL ARM LIMITED

Summary

COLOMBO COMMERCIAL ARM LIMITED is a member of a network consisting of 315 other legal entities with 136 individuals involved. The company has been operating for 36 months while the average age of companies operating in this network is 140 months. The sole director has been involved with twenty-eight other companies which are no longer registered. This network is nationwide. Other companies incorporated within the network around the same time include; COLOMBO COMMERCIAL GP LTD, WAIATA TRUSTEES 2021 LTD, LARSON CONSULTING LTD, MJO TRUSTEE COMPANY 2021 LTD

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Information within this profile has been produced on 2024-12-14 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 07/06/2023

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

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Beneficial owners list

Shareholder	Percent
FIONA CARRUTHERS	4.878
DAVID CARRUTHERS	4.878
ZHANNA LISTER	4.878
ANDREW LISTER	4.878
NOEL FAVA	4.8776
SUZANNE BUNTING	3.6585
LANCE BUNTING	3.6585
REBECCA PARIS	2.439
ROBERT YATES	2.439
WEI QIN	1.9512
CAROL ELLISON	1.9512
KERRY JEFFS	1.9512
GAYE FITCHETT	1.9512
JAMES FITCHETT	1.9512
ANDREW KENTON	1.9512
WARWICK MCDOWELL	1.6423
ELLEN MCDOWELL	1.6423
MARK O'REILLY	1.626
SHARRON PAYNE	1.626
JASON PAYNE	1.626
MURRAY SPINKS	1.4634
RALPH ALLEN	1.4634
RANALD PATERSON	1.4634
STUART CAVE	1.4634
CATHERINE MONAGHAN	1.4634
HELEN CAVE	1.4634
WILLIAM PRENDERGAST KNIGHT	1.2195
PENELOPE TENTORI	1.2195
JOHN SCOTT	1.2195
PAULA RENWICK	0.9756
ANNETTE BROWN	0.9756
STEPHEN FRENCH	0.9756
WARWICK HOLMES	0.9756
JONATHAN HOPE	0.9756
ANDREW KING	0.9756
ANGELA HOLMES	0.9756
PETER LYNER	0.9756
CATHERINE LYNER	0.9756
DIANE KENTON	0.9756
ALAN RENWICK	0.9756
BRETT SLATER	0.9756
CATHERINE LAWSON	0.6504
JOHN LAWSON	0.6504
JUDITH NORRIE	0.6504
FREDRICK BARDON	0.6504
ALEXANDER GATT	0.6504
JAMES VARNEY	0.6504
JENNIFER MARTIN	0.6098
BRETT WOOFFINDIN	0.6098
NORMAN HITCHINGS	0.4878
BARRY BONIFACE	0.4878
STEPHANIE GEMMILL	0.4878
RODERICK MACLEOD	0.4878
CORINNE BONIFACE	0.4878
CHRISTOPHER DAVIDSON	0.4878
MICHELLE FERGUSON	0.4878
IAN BAXTER	0.4878
JANIE BAXTER	0.4878
ERIN HITCHINGS	0.4878
LYNDON FIELDES	0.4878
ANN FIELDES	0.4878
HEATHER MACLEOD	0.4878
DAVID HALLUM	0.4878
KAREN HALLUM	0.4878
ANDREW MARKMAN	0.4878
ELISABETH MARKMAN	0.4878
DINA HINTON	0.4878
IAN WALLACE	0.3252
MURRAY HUGHES	0.2439
EMILY HUGHES	0.2439
WILLIAM HUGHES	0.2439
ANDREW SULZBERGER	0.2439
SIBYLLE SULZBERGER	0.2439
NIGEL MOODY	0.1992
IAN STIRLING	0.1992
CLAIRE BYRNE	0.1992
JULIE MILLAR	0.1992
AIMEE MCGOWAN	0.1992
JAMES WILKINSON	0.1992
MICHAEL GOULD	0.1992
DAVID ROBINSON	0.1992
JAMES COOKE	0.1626
GRANT MCCULLOCH	0.1626
BRIDGET BURKE	0.122
TIMOTHY COLEMAN	0.122
ELEANOR CONNOLE	0.122
LINDA WILKINSON	0.122
JAMES LEGGAT	0.1214
HUGO MULLIGAN	0.1214
RICHARD FLITCROFT	0.1109
HUGH MATTHEWS	0.0824
OSCAR STEENTJES	0.061
JUSTINE BAIRD	0.061
FRASER SINCLAIR	0.061
KELLY CHECKETTS	0.061
MAXINE KNOWLER	0.061
KIRSTEN KNIGHTS	0.061
JAMES MOFFITT	0.061
IAN KNIGHTS	0.061
NICOLA PATTERSON	0.061
BARRY O'DONNELL	0.0488
CHARLES CRAW	0.0488
CALLUM HAYDE	0.0488
DENISE GOW	0.0488
HEATH COPLAND	0.0488
MONIQUE TAYLOR	0.0407
NIKOLA MARINOVICH	0.0407
KYLIE PASCOE	0.0407
MATTHEW GOODEY	0.0407
VAUGHAN EVEREST	0.0111
BARBARA FAVA	0.0005

Most companies are Rental, Hiring and Real Estate Services

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 for less than 8 years.

Network online presence

Type	Link	Since
Website	FORESTENTERPRISES.CO.NZ	Nov-1998
Website	STEWART-ISLAND.CO.NZ	Mar-2000
Website	KIPMCGRATH.CO.NZ	Sep-2000
Website	PASSRITE.CO.NZ	Oct-2000
Website	ALPINEHEATPUMPS.CO.NZ	Mar-2011
Website	INNOVATIONCARPARK.CO.NZ	Feb-2016
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
COLOMBO COMMERCIAL ARM LIMITED	RIWAKA PROPERTIES LIMITED	9.7561	E
COLOMBO COMMERCIAL ARM LIMITED	RANGIORA HOLDINGS LIMITED	4.878	E
COLOMBO COMMERCIAL ARM LIMITED	FIONA CARRUTHERS	4.878	I
COLOMBO COMMERCIAL ARM LIMITED	DAVID CARRUTHERS	4.878	I
COLOMBO COMMERCIAL ARM LIMITED	ARIES COMMERCIAL LIMITED	4.878	E
COLOMBO COMMERCIAL ARM LIMITED	SPORTS CAR WORLD LIMITED	4.878	E
RIWAKA PROPERTIES LIMITED	ZHANNA LISTER	4.878	D
RIWAKA PROPERTIES LIMITED	ANDREW LISTER	4.878	I
SPORTS CAR WORLD LIMITED	NOEL FAVA	4.8776	I
COLOMBO COMMERCIAL ARM LIMITED	SUZANNE BUNTING	3.6585	I
COLOMBO COMMERCIAL ARM LIMITED	LANCE BUNTING	3.6585	I
COLOMBO COMMERCIAL ARM LIMITED	REBECCA PARIS	2.439	I
RANGIORA HOLDINGS LIMITED	RJCBB TRUSTEE LIMITED	2.439	E
RJCBB TRUSTEE LIMITED	ROBERT YATES	2.439	I
COLOMBO COMMERCIAL ARM LIMITED	WEI QIN	1.9512	I
COLOMBO COMMERCIAL ARM LIMITED	CAROL ELLISON	1.9512	I
COLOMBO COMMERCIAL ARM LIMITED	KERRY JEFFS	1.9512	I
COLOMBO COMMERCIAL ARM LIMITED	GAYE FITCHETT	1.9512	I
COLOMBO COMMERCIAL ARM LIMITED	JAMES FITCHETT	1.9512	I
COLOMBO COMMERCIAL ARM LIMITED	LEANDER INVESTMENTS LIMITED	1.9512	E
LEANDER INVESTMENTS LIMITED	ANDREW KENTON	1.9512	D
ARIES COMMERCIAL LIMITED	WARWICK MCDOWELL	1.6423	I
ARIES COMMERCIAL LIMITED	ELLEN MCDOWELL	1.6423	I
COLOMBO COMMERCIAL ARM LIMITED	MARK O'REILLY	1.626	I
COLOMBO COMMERCIAL ARM LIMITED	SHARRON PAYNE	1.626	I
COLOMBO COMMERCIAL ARM LIMITED	JASON PAYNE	1.626	I
ARIES COMMERCIAL LIMITED	GIBSON SHEAT TRUSTEES LIMITED	1.5935	E
GIBSON SHEAT TRUSTEES LIMITED	GIBSON SHEAT TRUSTEES HOLDINGS LIMITED	1.5935	E
COLOMBO COMMERCIAL ARM LIMITED	MURRAY SPINKS	1.4634	I
COLOMBO COMMERCIAL ARM LIMITED	RALPH ALLEN	1.4634	I
COLOMBO COMMERCIAL ARM LIMITED	RANALD PATERSON	1.4634	I
COLOMBO COMMERCIAL ARM LIMITED	STUART CAVE	1.4634	I
COLOMBO COMMERCIAL ARM LIMITED	CATHERINE MONAGHAN	1.4634	I
COLOMBO COMMERCIAL ARM LIMITED	HELEN CAVE	1.4634	I
COLOMBO COMMERCIAL ARM LIMITED	WILLIAM PRENDERGAST KNIGHT	1.2195	I
COLOMBO COMMERCIAL ARM LIMITED	WAIATA TRUSTEES 2021 LIMITED	1.2195	E
RANGIORA HOLDINGS LIMITED	PENELOPE TENTORI	1.2195	I
RANGIORA HOLDINGS LIMITED	JOHN SCOTT	1.2195	I
COLOMBO COMMERCIAL ARM LIMITED	PAULA RENWICK	0.9756	I
COLOMBO COMMERCIAL ARM LIMITED	ANNETTE BROWN	0.9756	I
COLOMBO COMMERCIAL ARM LIMITED	STEPHEN FRENCH	0.9756	I
COLOMBO COMMERCIAL ARM LIMITED	WARWICK HOLMES	0.9756	I
COLOMBO COMMERCIAL ARM LIMITED	JONATHAN HOPE	0.9756	I
COLOMBO COMMERCIAL ARM LIMITED	ANDREW KING	0.9756	I
COLOMBO COMMERCIAL ARM LIMITED	STATUTORY TRUSTEES (FRENCH) LIMITED	0.9756	E
COLOMBO COMMERCIAL ARM LIMITED	ANGELA HOLMES	0.9756	I
COLOMBO COMMERCIAL ARM LIMITED	PETER LYNER	0.9756	I
COLOMBO COMMERCIAL ARM LIMITED	CATHERINE LYNER	0.9756	I
COLOMBO COMMERCIAL ARM LIMITED	DIANE KENTON	0.9756	I
COLOMBO COMMERCIAL ARM LIMITED	ALAN RENWICK	0.9756	I

Common words in company names

Persons of significance

ADAM COPLAND
MARK O'REILLY
LANCE BUNTING
MURRAY HUGHES
SUZANNE BUNTING