Network profile for FUND MANAGERS OTAGO LIMITED

Summary

FUND MANAGERS OTAGO LIMITED is a member of a network consisting of 100 other legal entities with 62 individuals involved. The company has been operating for 345 months while the average age of companies operating in this network is 183 months. Significant beneficial owners have been identified as KEVIN WHITLEY and PETER LAND owning %15.4 and %13 respectively. The top sharholding entitiy has been identified as TT100 TRUSTEE SERVICES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The three active directors have been involved with one hundred and ten other companies which are no longer registered. This network is mostly represented within Dunedin City.

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

Network online presence

TypeLinkSince
WebsiteARGOSY.CO.NZJul-1998
WebsiteBASENZ.CO.NZJul-2005
WebsiteNZCEO.ORG.NZOct-2010
WebsiteAIORANZ.COMNov-2018
LegalEntity Register
List of shareholders
companyshareholdersharetype
FUND MANAGERS OTAGO LIMITEDFUND MANAGERS HOLDINGS LIMITED69.2621E
TT100 TRUSTEE SERVICES LIMITEDKEVIN WHITLEY15.4324D
FUND MANAGERS HOLDINGS LIMITEDTT100 TRUSTEE SERVICES LIMITED15.4324E
FUND MANAGERS HOLDINGS LIMITEDPETER LAND12.9752I
FUND MANAGERS HOLDINGS LIMITEDKEVIN WHITLEY12.9752I
FUND MANAGERS OTAGO LIMITEDWELLINGTON MFM LIMITED6.8283E
FUND MANAGERS OTAGO LIMITEDMFM STAKEHOLDERS LIMITED4.8889E
FUND MANAGERS OTAGO LIMITEDMORTGAGE FUND MANAGERS LIMITED3.5003E
FUND MANAGERS HOLDINGS LIMITEDBOTTOM DRAWER LIMITED2.8017E
FUND MANAGERS HOLDINGS LIMITEDMARK DOBSON2.8017I
FUND MANAGERS OTAGO LIMITEDNICOLA WILLIAMS2.5604I
FUND MANAGERS OTAGO LIMITEDPETER CHIN2.5604I
FUND MANAGERS OTAGO LIMITEDDAVID EHLERS2.2245I
FUND MANAGERS HOLDINGS LIMITEDSTUART WALKER1.8946I
FUND MANAGERS HOLDINGS LIMITEDDAVID PARKER1.8946I
FUND MANAGERS HOLDINGS LIMITEDDRIVERS ROAD TRUST COMPANY LIMITED1.8831E
FUND MANAGERS HOLDINGS LIMITEDANDERSON LLOYD TRUSTEE COMPANY LIMITED1.8831E
DRIVERS ROAD TRUST COMPANY LIMITEDGEOFFREY THOMAS1.8831I
ANDERSON LLOYD TRUSTEE COMPANY LIMITEDANDERSON LLOYD SHAREHOLDING COMPANY LIMITED1.8831E
WELLINGTON MFM LIMITEDJOHN O'REGAN1.7767I
MORTGAGE FUND MANAGERS LIMITEDFUND MANAGERS HOLDINGS LIMITED1.7326E
FUND MANAGERS HOLDINGS LIMITEDWARWICK GOLDSMITH1.4123I
FUND MANAGERS OTAGO LIMITEDPETER ROLLO1.2802I
FUND MANAGERS HOLDINGS LIMITEDANNE VILLIERS1.2631I
FUND MANAGERS OTAGO LIMITEDRUSSELL CASSIDY1.2228I
FUND MANAGERS OTAGO LIMITEDJANICE CASSIDY1.2228I
WELLINGTON MFM LIMITEDPETER MARTIN1.1226I
FUND MANAGERS OTAGO LIMITEDSANDRA EHLERS0.9443I
FUND MANAGERS OTAGO LIMITEDTOLCARNE TRUSTEES LIMITED0.9443E
TOLCARNE TRUSTEES LIMITEDWEBB FARRY TRUSTEE HOLDINGS LIMITED0.9443E
FUND MANAGERS HOLDINGS LIMITEDGRANT WILSON0.9416I
FUND MANAGERS HOLDINGS LIMITEDFIONA WILSON0.9416I
FUND MANAGERS HOLDINGS LIMITEDJACKIE GILLIES0.9416I
FUND MANAGERS HOLDINGS LIMITEDTHORNDEAN TRUSTEE CO LIMITED0.9339E
FUND MANAGERS HOLDINGS LIMITEDROSA RUTHERFORD0.9339I
FUND MANAGERS HOLDINGS LIMITEDWALTER RUTHERFORD0.9339I
FUND MANAGERS HOLDINGS LIMITEDCLAUDIA FARRY0.9339I
FUND MANAGERS HOLDINGS LIMITEDJOSEPH FARRY0.9339I
FUND MANAGERS HOLDINGS LIMITEDJOHN FARRY0.9339I
WELLINGTON MFM LIMITEDSTUART PERRY0.815I
FUND MANAGERS HOLDINGS LIMITEDBARBARA GUTHRIE0.8038I
WELLINGTON MFM LIMITEDDONALD FORSYTH0.7013I
WELLINGTON MFM LIMITEDGRAHAM GASKIN0.7013I
BOTTOM DRAWER LIMITEDROBERT LLOYD0.7004D
BOTTOM DRAWER LIMITEDCHARLES LLOYD0.7004I
BOTTOM DRAWER LIMITEDDAVID LLOYD0.7004D
BOTTOM DRAWER LIMITEDJENNIFER BROWNE0.7004D
FUND MANAGERS OTAGO LIMITEDPETER GOWING0.6401I
FUND MANAGERS OTAGO LIMITEDFELICITY HAYMAN0.6401I
FUND MANAGERS OTAGO LIMITEDANTHONY HORDER0.6401I
0123456789101112131520212324263740414243444546474950535455575859606162636467707172737496
NICOLA WILLIAMSI01
PETER CHINI11
PETER GOWINGI21
PETER ROLLOI31
RUSSELL CASSIDYI41
MORTGAGE FUND MANAGERS LIMITEDE51
SANDRA EHLERSI61
WELLINGTON MFM LIMITEDE71
MFM STAKEHOLDERS LIMITEDE81
FELICITY HAYMANI91
DAVID EHLERSI101
ANTHONY HORDERI111
TOLCARNE TRUSTEES LIMITEDE121
JANICE CASSIDYI131
FUND MANAGERS HOLDINGS LIMITEDE151
PETER MARTINI201
STUART PERRYI211
DONALD FORSYTHI231
GRAHAM GASKINI241
JOHN O'REGANI261
WEBB FARRY TRUSTEE HOLDINGS LIMITEDE371
ANNE VILLIERSI401
THORNDEAN TRUSTEE CO LIMITEDE411
PETER LANDI421
BOTTOM DRAWER LIMITEDE431
ROSA RUTHERFORDI441
DRIVERS ROAD TRUST COMPANY LIMITEDE451
BARBARA GUTHRIEI461
STUART WALKERI471
WARWICK GOLDSMITHI491
WALTER RUTHERFORDI501
CLAUDIA FARRYI531
JOSEPH FARRYI541
MARK DOBSONI551
GRANT WILSONI571
KEVIN WHITLEYI581
JOHN FARRYI591
ANDERSON LLOYD TRUSTEE COMPANY LIMITEDE601
DAVID PARKERI611
FIONA WILSONI621
TT100 TRUSTEE SERVICES LIMITEDE631
JACKIE GILLIESI641
GEOFFREY THOMASI671
ROBERT LLOYDD701
CHARLES LLOYDI711
DAVID LLOYDD721
JENNIFER BROWNED731
ANDERSON LLOYD SHAREHOLDING COMPANY LIMITEDE741
FUND MANAGERS OTAGO LIMITEDE961

Common words in company names

Persons of significance

  • KEVIN WHITLEY
  • DAVID EHLERS
  • JOHN GALLAHER
  • PETER GOWING
  • MEGAN BARTLETT