Network profile for COMPLETE CABINETS LIMITED

Summary

NORDZCO JOINERY LIMITED is a member of a network consisting of 802 other legal entities with 17 individuals involved. The company has been operating for 65 months while the average age of companies operating in this network is 136 months. Significant beneficial owners have been identified as LINDSEY TOPP and KIM LEWIS owning %24.5 and %10.9 respectively. See chart below for more details. The three active directors have been involved with fifty-one other companies which are no longer registered. This network is nationwide. Other companies incorporated within the network around the same time include; FIDDLE HOSPITALITY LTD, CREST HOLDINGS LTD, REMARKABLE START 2017 LTD, MGH LAND LTD

This network had 7 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
WebsiteIMAGE.CO.NZDec-1996
WebsiteCONSILIUM.CO.NZJan-1997
WebsiteCNS.CO.NZMar-1997
WebsiteTHETA.CO.NZMar-1997
WebsiteNZHL.CO.NZJun-1997
WebsiteMACKAYBOATS.COMMay-1998
WebsiteMETROPOL.CO.NZSep-1998
WebsiteFORESTENTERPRISES.CO.NZNov-1998
Website101 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
NORDZCO JOINERY LIMITEDMARKIM INVESTMENTS LIMITED29E
TOPP TRUSTEE NO.2 LIMITEDLINDSEY TOPP24.5D
NORDZCO JOINERY LIMITEDTOPP TRUSTEE NO.2 LIMITED24.5E
NORDZCO JOINERY LIMITEDNEW ZEALAND TRUSTEE SERVICES LIMITED24.5E
NEW ZEALAND TRUSTEE SERVICES LIMITEDPERPETUAL GUARDIAN HOLDINGS LIMITED24.5E
PERPETUAL TRUST LIMITEDPERPETUAL GUARDIAN HOLDINGS LIMITED18.375E
PERPETUAL GUARDIAN HOLDINGS LIMITEDCOMPLECTUS LIMITED18.375E
COMPLECTUS LIMITEDCOULTHARD BARNES HOLDINGS LIMITED18.375E
COULTHARD BARNES HOLDINGS LIMITEDBATH STREET CAPITAL LIMITED18.375E
BATH STREET CAPITAL LIMITEDPERPETUAL TRUST LIMITED18.375E
MARKIM INVESTMENTS LIMITEDKIM LEWIS10.875I
MARKIM INVESTMENTS LIMITEDPF TRUST SERVICES LIMITED10.875E
NORDZCO JOINERY LIMITEDRICHARD HILL10.5D
NORDZCO JOINERY LIMITEDNEW ZEALAND FAMILY TRUST SERVICES LIMITED9.5E
NEW ZEALAND FAMILY TRUST SERVICES LIMITEDVIRGIL TRUSTEE LIMITED7.41E
VIRGIL TRUSTEE LIMITEDPENELOPE CRON3.705I
VIRGIL TRUSTEE LIMITEDJONATHAN CRON3.705I
MARKIM INVESTMENTS LIMITEDTOPP TRUSTEE NO.2 LIMITED3.625E
MARKIM INVESTMENTS LIMITEDNEW ZEALAND TRUSTEE SERVICES LIMITED3.625E
PF TRUST SERVICES LIMITEDPAUL OWENS2.7188I
PF TRUST SERVICES LIMITEDTIMOTHY RANKIN2.7188D
PF TRUST SERVICES LIMITEDLUKE HAYWARD2.7188D
PF TRUST SERVICES LIMITEDKRIS MORRISON2.7188D
PERPETUAL GUARDIAN HOLDINGS LIMITEDHIBERNIAN CAPITAL NO.3 LIMITED2.45E
PERPETUAL GUARDIAN HOLDINGS LIMITEDPERROW CAPITAL NO.3 LIMITED2.45E
HIBERNIAN CAPITAL NO.3 LIMITEDPATRICK GAMBLE2.45D
PERPETUAL GUARDIAN HOLDINGS LIMITEDWWE HOLDINGS PTY LIMITED1.225O
PERROW CAPITAL NO.3 LIMITEDMARK PERROW1.225D
PERROW CAPITAL NO.3 LIMITEDMERRAN PERROW1.225I
NORDZCO JOINERY LIMITEDKIM LEWIS1I
NORDZCO JOINERY LIMITEDLINDSEY TOPP1D
NEW ZEALAND FAMILY TRUST SERVICES LIMITEDPENELOPE CRON0.7283I
NEW ZEALAND FAMILY TRUST SERVICES LIMITEDJONATHAN CRON0.7283I
01234567891011121314151617181920212223242526
KIM LEWISI01
RICHARD HILLD11
LINDSEY TOPPD21
NEW ZEALAND FAMILY TRUST SERVICES LIMITEDE31
TOPP TRUSTEE NO.2 LIMITEDE41
MARKIM INVESTMENTS LIMITEDE51
NEW ZEALAND TRUSTEE SERVICES LIMITEDE61
PENELOPE CRONI71
VIRGIL TRUSTEE LIMITEDE81
JONATHAN CRONI91
PF TRUST SERVICES LIMITEDE101
PAUL OWENSI111
TIMOTHY RANKIND121
LUKE HAYWARDD131
KRIS MORRISOND141
PERPETUAL GUARDIAN HOLDINGS LIMITEDE151
COMPLECTUS LIMITEDE161
HIBERNIAN CAPITAL NO.3 LIMITEDE171
PERROW CAPITAL NO.3 LIMITEDE181
WWE HOLDINGS PTY LIMITEDO191
COULTHARD BARNES HOLDINGS LIMITEDE201
BATH STREET CAPITAL LIMITEDE211
PERPETUAL TRUST LIMITEDE221
PATRICK GAMBLED231
MARK PERROWD241
MERRAN PERROWI251
NORDZCO JOINERY LIMITEDE261

Common words in company names

Persons of significance

  • LINDSEY TOPP
  • RICHARD HILL
  • EMMA HILL
  • ANN HILL
  • KIM LEWIS