Network profile for CONCEPT BRANDS LIMITED

Summary

CONCEPT BRANDS LIMITED is a member of a network consisting of 85 other legal entities with 13 individuals involved. The company has been operating for 52 months while the average age of companies operating in this network is 149 months. Significant beneficial owners have been identified as JOSEF ROBERTS and CHRISTOPHER SIMON MASON CHRISTOPHER JOHN MILLS MASON MILLS owning %66.3 and %4.8 respectively. The top sharholding entitiy has been identified as MASON ROBERTS HOLDINGS LIMITED, however BURGER FUEL GROUP LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with seventy-four other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2023-04-15 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteJBWERE.CO.NZJun-1997
WebsiteBURGERFUEL.COMJan-2000
WebsiteSHAKEOUT.COFeb-2018
LegalEntity Register
List of shareholders
companyshareholdersharetype
CONCEPT BRANDS LIMITEDBURGER FUEL GROUP LIMITED100E
BURGER FUEL GROUP LIMITEDMASON ROBERTS HOLDINGS LIMITED66.306E
MASON ROBERTS HOLDINGS LIMITEDJOSEF ROBERTS66.306D
BURGER FUEL GROUP LIMITEDE & P FOUNDATION TRUSTEE LIMITED5.1098E
E & P FOUNDATION TRUSTEE LIMITEDCSNZ TRUSTEES LIMITED5.1098E
CSNZ TRUSTEES LIMITEDCORPORATE SERVICES NEW ZEALAND LIMITED5.1098E
BURGER FUEL GROUP LIMITEDCHRISTOPHER SIMON MASON CHRISTOPHER JOHN MILLS MASON MILLS4.8125I
BURGER FUEL GROUP LIMITEDFORSYTH BARR CUSTODIANS LIMITED2.5867E
FORSYTH BARR GROUP LIMITEDFORSYTH BARR CUSTODIANS LIMITED2.5867E
FORSYTH BARR CUSTODIANS LIMITEDFORSYTH BARR GROUP LIMITED2.5867E
CORPORATE SERVICES NEW ZEALAND LIMITEDJULIE THORMAN2.5294I
CORPORATE SERVICES NEW ZEALAND LIMITEDJOHN THORMAN2.5294I
BURGER FUEL GROUP LIMITEDCUSTODIAL SERVICES LIMITED1.4751E
CUSTODIAL SERVICES LIMITEDCRAIGS INVESTMENT PARTNERS LIMITED1.4751E
CRAIGS INVESTMENT PARTNERS LIMITEDCIP HOLDINGS LIMITED1.4751E
BURGER FUEL GROUP LIMITEDROBERT AND ROSEMARY DOWLER1.1481I
BURGER FUEL GROUP LIMITEDNEW ZEALAND DEPOSITORY NOMINEE LIMITED0.9494O
BURGER FUEL GROUP LIMITEDASB NOMINEES LIMITED0.9436E
ASB NOMINEES LIMITEDASB BANK LIMITED0.9436O
BURGER FUEL GROUP LIMITEDJBWERE (NZ) NOMINEES LIMITED0.7336E
JBWERE (NZ) NOMINEES LIMITEDJBWERE LTD0.7336O
BURGER FUEL GROUP LIMITEDPETER BROOK0.6687D
BURGER FUEL GROUP LIMITEDTRUMPETER TRUSTEES (2007) LIMITED0.645E
BURGER FUEL GROUP LIMITEDPLATEAU GROUP LIMITED0.5038E
BURGER FUEL GROUP LIMITEDLAPHROAIG TRUSTEE COMPANY (NZ) LIMITED0.4969E
BURGER FUEL GROUP LIMITEDBRIAN KELLY LIMITED0.4967E
TRUMPETER TRUSTEES (2007) LIMITEDALAN DUNN0.3225I
TRUMPETER TRUSTEES (2007) LIMITEDLISA DUNN0.3225I
BURGER FUEL GROUP LIMITEDSTERLING NOMINEES LIMITED0.2986E
CIP HOLDINGS LIMITEDCUSTODIAL SERVICES LIMITED0.2901E
BURGER FUEL GROUP LIMITEDALISTAIR ARMSTRONG0.2859I
PLATEAU GROUP LIMITEDGEOFFREY HENDERSON0.2519I
PLATEAU GROUP LIMITEDBAILEY INGHAM TRUSTEES LIMITED0.2519E
LAPHROAIG TRUSTEE COMPANY (NZ) LIMITEDPENELOPE CHILDS0.2485D
LAPHROAIG TRUSTEE COMPANY (NZ) LIMITEDKARL TROTTER0.2485D
BURGER FUEL GROUP LIMITEDJOSEPH BOTHA0.2425I
BURGER FUEL GROUP LIMITEDBRAD MCFARLANE0.2141I
BRIAN KELLY LIMITEDROXANNE KELLY0.1656I
BRIAN KELLY LIMITEDBRIAN KELLY0.1656I
BRIAN KELLY LIMITEDALAN BERRY0.1656I
STERLING NOMINEES LIMITEDSAMSON CORPORATION LIMITED0.1493E
STERLING NOMINEES LIMITEDMICHAEL FRIEDLANDER0.1493I
BURGER FUEL GROUP LIMITEDMATTHEW JAMES PRINGLE0.149I
BURGER FUEL GROUP LIMITEDGRAHAM CALEY0.1213I
SAMSON CORPORATION LIMITEDSTERLING NOMINEES LIMITED NO 2 A/C0.0661O
SAMSON CORPORATION LIMITEDSTERLING NOMINEES LIMITED NO 3 A/C0.0661O
CORPORATE SERVICES NEW ZEALAND LIMITEDJOHN THORMAN0.0511D
BAILEY INGHAM TRUSTEES LIMITEDBRIDGET BOSHIER0.0504D
BAILEY INGHAM TRUSTEES LIMITEDKELLY BAIR0.0504D
BAILEY INGHAM TRUSTEES LIMITEDCHEYNE WALDRON0.0504I
01234567891011121314151617181920212223242627282930313233343536394041424344454648496970
BURGER FUEL GROUP LIMITEDE01
MATTHEW JAMES PRINGLEI11
PETER BROOKD21
FORSYTH BARR CUSTODIANS LIMITEDE31
STERLING NOMINEES LIMITEDE41
BRIAN KELLY LIMITEDE51
BRAD MCFARLANEI61
ROBERT AND ROSEMARY DOWLERI71
CHRISTOPHER SIMON MASON CHRISTOPHER JOHN MILLS MASON MILLSI81
ALISTAIR ARMSTRONGI91
TRUMPETER TRUSTEES (2007) LIMITEDE101
PLATEAU GROUP LIMITEDE111
JBWERE (NZ) NOMINEES LIMITEDE121
GRAHAM CALEYI131
JOSEPH BOTHAI141
MASON ROBERTS HOLDINGS LIMITEDE151
NEW ZEALAND DEPOSITORY NOMINEE LIMITEDO161
LAPHROAIG TRUSTEE COMPANY (NZ) LIMITEDE171
E & P FOUNDATION TRUSTEE LIMITEDE181
CUSTODIAL SERVICES LIMITEDE191
ASB NOMINEES LIMITEDE201
FORSYTH BARR GROUP LIMITEDE211
SAMSON CORPORATION LIMITEDE221
MICHAEL FRIEDLANDERI231
STERLING NOMINEES LIMITED NO 2 A/CO241
STERLING NOMINEES LIMITED NO 3 A/CO261
ROXANNE KELLYI271
BRIAN KELLYI281
ALAN BERRYI291
ALAN DUNNI301
LISA DUNNI311
GEOFFREY HENDERSONI321
BAILEY INGHAM TRUSTEES LIMITEDE331
BRIDGET BOSHIERD341
KELLY BAIRD351
CHEYNE WALDRONI361
JBWERE LTDO391
JOSEF ROBERTSD401
PENELOPE CHILDSD411
KARL TROTTERD421
CSNZ TRUSTEES LIMITEDE431
CORPORATE SERVICES NEW ZEALAND LIMITEDE441
JULIE THORMANI451
JOHN THORMAND461
CRAIGS INVESTMENT PARTNERS LIMITEDE481
CIP HOLDINGS LIMITEDE491
ASB BANK LIMITEDO691
CONCEPT BRANDS LIMITEDE701

Common words in company names

Persons of significance

  • JOSEF ROBERTS
  • MARK PIET
  • ALAN DUNN
  • PETER BROOK
  • ALISTAIR ARMSTRONG