Network profile for COMMERCIAL FUND INVESTORS LIMITED

Summary

COMMERCIAL FUND INVESTORS LIMITED is a member of a network consisting of 93 other legal entities with 43 individuals involved. The company has been operating for 111 months while the average age of companies operating in this network is 169 months. Significant beneficial owners have been identified as PAUL ADAMS and CHERYL ADAMS owning an equal share of %16.7 each. The top sharholding entitiy has been identified as SHARP TUDHOPE TRUSTEE HOLDINGS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The three active directors have been involved with seventy-six other companies which are no longer registered. This network is nationwide.

This network had 12 changes in Mar-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-04-14 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteCARRUS.CO.NZOct-1997
WebsiteMISSIONHILLS.CO.NZJan-2000
WebsiteEFTPOSANDRETAIL.CO.NZAug-2005
WebsiteTHELAKESTAURANGA.CO.NZNov-2005
WebsiteQUAYSIDEHOLDINGS.CO.NZMar-2008
WebsiteHOROKIWIQUARRIES.CO.NZAug-2010
WebsiteEVEREDGEGLOBAL.COMFeb-2015
WebsiteORIENSCAPITAL.CO.NZJul-2015
Website1 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
COMMERCIAL FUND INVESTORS LIMITEDGSB INVESTMENTS LIMITED50E
GSB INVESTMENTS LIMITEDHIGGINS FAMILY HOLDINGS LIMITED50E
COMMERCIAL FUND INVESTORS LIMITEDPAUL ADAMS16.6667I
COMMERCIAL FUND INVESTORS LIMITEDCHERYL ADAMS16.6667I
COMMERCIAL FUND INVESTORS LIMITEDSHARP TUDHOPE TRUSTEE (ADAMS BUSINESS) LIMITED16.6667E
HIGGINS FAMILY HOLDINGS LIMITEDD P H HOLDINGS LIMITED16.6667E
HIGGINS FAMILY HOLDINGS LIMITEDM P H HOLDINGS LIMITED16.6667E
HIGGINS FAMILY HOLDINGS LIMITEDB F H HOLDINGS LIMITED16.6667E
SHARP TUDHOPE TRUSTEE (ADAMS BUSINESS) LIMITEDSHARP TUDHOPE TRUSTEE HOLDINGS LIMITED16.6667E
MPJ HIGGINS TRUSTEE LIMITEDS H TRUSTEES LIMITED13.3333E
M P H HOLDINGS LIMITEDMPJ HIGGINS TRUSTEE LIMITED13.3333E
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDBROOKE COURTNEY7.5758D
D P H HOLDINGS LIMITEDS H TRUSTEES LIMITED5.5556E
D P H HOLDINGS LIMITEDANTONY HIGGINS5.5556I
D P H HOLDINGS LIMITEDDANIEL HIGGINS5.5556D
B F H HOLDINGS LIMITEDS H TRUSTEES LIMITED5.4861E
B F H HOLDINGS LIMITEDSUSANNE HIGGINS5.4861I
B F H HOLDINGS LIMITEDBERNARD HIGGINS5.4861D
S H TRUSTEES LIMITEDAIMEE GRAY2.7778D
S H TRUSTEES LIMITEDCRAIG PURDY2.7778D
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDRICHARD HOARE1.5152D
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDRICHARD KETTELWELL1.5152D
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDSHIMA GRICE1.5152D
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDJAMES DOW1.5152D
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDMATTHEW BILLETT1.5152D
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDHAMISH MURRAY1.5152D
M P H HOLDINGS LIMITEDS H TRUSTEES LIMITED1.1111E
M P H HOLDINGS LIMITEDGRANT HIGGINS1.1111D
M P H HOLDINGS LIMITEDJACQUELINE HIGGINS1.1111I
B F H HOLDINGS LIMITEDDANIEL HIGGINS0.2083I
01234567891011121314151617192021222324252627
PAUL ADAMSI01
CHERYL ADAMSI11
GSB INVESTMENTS LIMITEDE21
SHARP TUDHOPE TRUSTEE (ADAMS BUSINESS) LIMITEDE31
HIGGINS FAMILY HOLDINGS LIMITEDE41
D P H HOLDINGS LIMITEDE51
M P H HOLDINGS LIMITEDE61
B F H HOLDINGS LIMITEDE71
S H TRUSTEES LIMITEDE81
ANTONY HIGGINSI91
DANIEL HIGGINSD101
AIMEE GRAYD111
CRAIG PURDYD121
GRANT HIGGINSD131
JACQUELINE HIGGINSI141
MPJ HIGGINS TRUSTEE LIMITEDE151
SUSANNE HIGGINSI161
BERNARD HIGGINSD171
SHARP TUDHOPE TRUSTEE HOLDINGS LIMITEDE191
RICHARD HOARED201
RICHARD KETTELWELLD211
BROOKE COURTNEYD221
SHIMA GRICED231
JAMES DOWD241
MATTHEW BILLETTD251
HAMISH MURRAYD261
COMMERCIAL FUND INVESTORS LIMITEDE271

Common words in company names

Persons of significance

  • PAUL ADAMS
  • GRANT HIGGINS
  • SCOTT ADAMS
  • BERNARD HIGGINS
  • ANTONY HIGGINS