Network profile for COMMERCIAL BAY HOSPITALITY LIMITED

Summary

COMMERCIAL BAY HOSPITALITY LIMITED is a member of a network consisting of 37 other legal entities with 34 individuals involved. The company has been operating for 43 months while the average age of companies operating in this network is 111 months. There is no majority benefactor with 17 minor shareholders identified. The top sharholding entitiy has been identified as THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD, however PRECINCT PROPERTIES NEW ZEALAND LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The four active directors have been involved with sixteen other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 8 changes in Jun-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-07-12 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 30/06/2023

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

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Benificial owners list

Shareholder	Percent
THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD	20.1346
ACCIDENT COMPENSATION CORPORATION	6.9611
BNP PARIBAS FUND SERVICES AUSTRALASIA PTY LTD	4.5784
HSBC NOMINEES (NEW ZEALAND) LIMITED A/C STATE STREET	4.513
FNZ GROUP ENTITIES LIMITED	4.171
CITIBANK OVERSEAS INVESTMENT CORPORATION	3.7227
JPMORGAN CHASE BANK, N.A.	3.5412
NATIONAL NOMINEES LIMITED	3.1218
REGAN CAREY	0.1309
BRETT SHEPHERD	0.1097
CRAIG LINDBERG	0.0978
GEOFFREY BUCHAN	0.0701
ANDREW BURN	0.0579
STAN MARTIN	0.0579
THOMAS DAVIES	0.057
TIMOTHY BANKS	0.057
JEREMY WILLIAMSON	0.0534
ROSALIND WILLIAMSON	0.0534
HAMISH COLEMAN	0.0489
NICHOLAS DYKZEUL	0.0489
BRYON BURKE	0.0462
WENDY BURKE	0.0462
PATRICIA MORRIS	0.0285
TIMARU MORRIS	0.0285
JULIAN MORRIS	0.0285

Most companies are Rental, Hiring and Real Estate Services

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 for less than 8 years.

Network online presence

Type	Link	Since
Website	FNZ.COM	Mar-1998
Website	PRECINCT.CO.NZ	Mar-2003
Website	GENERATORNZ.COM	Aug-2010
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
COMMERCIAL BAY HOSPITALITY LIMITED	PRECINCT PROPERTIES INVESTMENTS LIMITED	100	E
PRECINCT PROPERTIES INVESTMENTS LIMITED	PRECINCT PROPERTIES NEW ZEALAND LIMITED	100	E
PRECINCT PROPERTIES NEW ZEALAND LIMITED	HSBC NOMINEES (NEW ZEALAND) LIMITED	20.1346	E
HSBC NOMINEES (NEW ZEALAND) LIMITED	THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD	20.1346	O
PRECINCT PROPERTIES NEW ZEALAND LIMITED	ACCIDENT COMPENSATION CORPORATION	6.9611	O
PRECINCT PROPERTIES NEW ZEALAND LIMITED	CUSTODIAL SERVICES LIMITED	5.7829	E
CUSTODIAL SERVICES LIMITED	CRAIGS INVESTMENT PARTNERS LIMITED	5.7829	E
CRAIGS INVESTMENT PARTNERS LIMITED	CIP HOLDINGS LIMITED	5.7829	E
PRECINCT PROPERTIES NEW ZEALAND LIMITED	BNP PARIBAS NOMINEES (NZ) LIMITED	4.5784	E
BNP PARIBAS NOMINEES (NZ) LIMITED	BNP PARIBAS FUND SERVICES AUSTRALASIA PTY LTD	4.5784	E
PRECINCT PROPERTIES NEW ZEALAND LIMITED	HSBC NOMINEES (NEW ZEALAND) LIMITED A/C STATE STREET	4.513	O
PRECINCT PROPERTIES NEW ZEALAND LIMITED	FNZ CUSTODIANS LIMITED	4.171	E
FNZ CUSTODIANS LIMITED	FNZ HOLDINGS NEW ZEALAND LIMITED	4.171	E
FNZ HOLDINGS NEW ZEALAND LIMITED	FNZ GROUP ENTITIES LIMITED	4.171	O
PRECINCT PROPERTIES NEW ZEALAND LIMITED	CITIBANK NOMINEES (NEW ZEALAND) LIMITED	3.7227	E
CITIBANK NOMINEES (NEW ZEALAND) LIMITED	CITIBANK OVERSEAS INVESTMENT CORPORATION	3.7227	O
PRECINCT PROPERTIES NEW ZEALAND LIMITED	FORSYTH BARR CUSTODIANS LIMITED	3.6509	E
FORSYTH BARR GROUP LIMITED	FORSYTH BARR CUSTODIANS LIMITED	3.6509	E
FORSYTH BARR CUSTODIANS LIMITED	FORSYTH BARR GROUP LIMITED	3.6509	E
PRECINCT PROPERTIES NEW ZEALAND LIMITED	JPMORGAN CHASE BANK, N.A.	3.5412	E
PRECINCT PROPERTIES NEW ZEALAND LIMITED	NATIONAL NOMINEES LIMITED	3.1218	E
CIP HOLDINGS LIMITED	CUSTODIAL SERVICES LIMITED	1.1374	E
CIP HOLDINGS LIMITED	REGAN CAREY	0.1309	I
CIP HOLDINGS LIMITED	BRETT SHEPHERD	0.1097	I
CIP HOLDINGS LIMITED	CRAIG LINDBERG	0.0978	I
CIP HOLDINGS LIMITED	GEOFF BUCHAN INVESTMENTS LIMITED	0.0701	E
GEOFF BUCHAN INVESTMENTS LIMITED	GEOFFREY BUCHAN	0.0701	D
CIP HOLDINGS LIMITED	ANDREW BURN	0.0579	I
CIP HOLDINGS LIMITED	STAN MARTIN	0.0579	I
CIP HOLDINGS LIMITED	THOMAS DAVIES	0.057	I
CIP HOLDINGS LIMITED	TIMOTHY BANKS	0.057	I
CIP HOLDINGS LIMITED	JEREMY WILLIAMSON	0.0534	I
CIP HOLDINGS LIMITED	ROSALIND WILLIAMSON	0.0534	I
CIP HOLDINGS LIMITED	HAMISH COLEMAN	0.0489	I
CIP HOLDINGS LIMITED	COLEMAN INDEPENDENT TRUSTEE LIMITED	0.0489	E
COLEMAN INDEPENDENT TRUSTEE LIMITED	NICHOLAS DYKZEUL	0.0489	D
CIP HOLDINGS LIMITED	BRYON BURKE	0.0462	I
CIP HOLDINGS LIMITED	WENDY BURKE	0.0462	I
CIP HOLDINGS LIMITED	PATRICIA MORRIS	0.0285	I
CIP HOLDINGS LIMITED	TIMARU MORRIS	0.0285	I
CIP HOLDINGS LIMITED	JULIAN MORRIS	0.0285	I

Common words in company names

Persons of significance

GEORGE CRAWFORD
LOUISE ROONEY
SCOTT PRITCHARD
RICHARD HILDER
RINA CRAWFORD