Network profile for COOK PROPERTY INVESTMENTS NO 17 LIMITED

Summary

AMBERLEY HOLDINGS LIMITED is a member of a network consisting of 137 other legal entities with 11 individuals involved. The company has been operating for 31 months while the average age of companies operating in this network is 54 months. Significant beneficial owners have been identified as BENJAMIN COOK and BRETT CRAN owning an equal share of %25.5 each. The top sharholding entitiy has been identified as KNIGHT COLDICUTT TRUSTEES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with one hundred and twenty-five other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; KAPITI RETAIL HOLDINGS LTD, 44 VENTNOR LTD, 178 KOHIMARAMA LTD, 170 QUEENS DRIVE LTD, KREMLIN NO 4 LTD, KREMLIN NO 3 LTD, MANHATTAN CAPITAL LTD, EASTGATE HOLDINGS LTD, 210 QUEEN STREET LTD, 204 JERVOIS ROAD LTD, HAMILTON RETAIL HOLDINGS LTD

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

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Information within this profile has been produced on 2023-04-15 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 04/07/2022

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

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Beneficial owners list

Shareholder	Percent
BENJAMIN COOK	25.5
BRETT CRAN	25.5
KURT GIBBONS	24.5
MATTHEW WHIMP	12.25
ANDREW STEWART	12.25

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 4 years.

Network online presence

Type	Link	Since
Website	PASSPHERE.COM	Oct-2016
Website	VISTADRINKS.CO.NZ	Dec-2016
Website	FREE-FLOW.CO.NZ	May-2019
Website	WILDXSODA.COM	Aug-2019
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
AMBERLEY HOLDINGS LIMITED	COOK PROPERTY TRUST LIMITED	51	E
COOK PROPERTY TRUST LIMITED	BENJAMIN COOK	25.5	D
COOK PROPERTY TRUST LIMITED	KNIGHT COLDICUTT TRUSTEES LIMITED	25.5	E
KNIGHT COLDICUTT TRUSTEES LIMITED	BRETT CRAN	25.5	I
AMBERLEY HOLDINGS LIMITED	KURT GIBBONS	24.5	D
AMBERLEY HOLDINGS LIMITED	MK TRUSTEE (GIBBONS) LIMITED	24.5	E
MK TRUSTEE (GIBBONS) LIMITED	MORRISON KENT LIMITED	24.5	E
MORRISON KENT LIMITED	MATTHEW WHIMP	12.25	I
MORRISON KENT LIMITED	ANDREW STEWART	12.25	I

0	1	2	3	4	5	6	7	8	9
KURT GIBBONS	D	0	1
MK TRUSTEE (GIBBONS) LIMITED	E	1	1
COOK PROPERTY TRUST LIMITED	E	2	1
MORRISON KENT LIMITED	E	3	1
MATTHEW WHIMP	I	4	1
ANDREW STEWART	I	5	1
BENJAMIN COOK	D	6	1
KNIGHT COLDICUTT TRUSTEES LIMITED	E	7	1
BRETT CRAN	I	8	1
AMBERLEY HOLDINGS LIMITED	E	9	1

Common words in company names

Persons of significance

KURT GIBBONS
BENJAMIN COOK
ELIZABETH COOK
ANDREW STEWART
DONALD GIBBONS