Network profile for HARAKEKE HEIGHTS LIMITED

Summary

HARAKEKE HEIGHTS LIMITED is a member of a network consisting of 20 other legal entities with 9 individuals involved. The company has been operating for 6 months while the average age of companies operating in this network is 68 months. Significant beneficial owners have been identified as SHANE KENNEDY and JOHN VINCENT owning %30 and %12 respectively. The top sharholding entitiy has been identified as SHANE KENNEDY TRUSTEES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with fifteen 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; ALBERT STREET HOLDCO LTD

This network had 3 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
LegalEntity Register
List of shareholders
companyshareholdersharetype
HARAKEKE HEIGHTS LIMITEDKAPITI DEVELOPMENTS HOLDINGS LIMITED100E
KAPITI DEVELOPMENTS HOLDINGS LIMITEDSHANE KENNEDY TRUSTEES LIMITED30E
SHANE KENNEDY TRUSTEES LIMITEDSHANE KENNEDY30D
KAPITI DEVELOPMENTS HOLDINGS LIMITEDJ & J VINCENT TRUSTEES LIMITED24E
KAPITI DEVELOPMENTS HOLDINGS LIMITEDALVARIUM INVESTMENTS (NZ) LIMITED20E
ALVARIUM INVESTMENTS (NZ) LIMITEDAINZ HOLDINGS LIMITED20E
J & J VINCENT TRUSTEES LIMITEDJOHN VINCENT12D
J & J VINCENT TRUSTEES LIMITEDJACQUELINE VINCENT12D
AINZ HOLDINGS LIMITEDGOUGH INVESTMENTS LIMITED12E
KAPITI DEVELOPMENTS HOLDINGS LIMITEDPJC BIRCHS ROAD LIMITED10E
KAPITI DEVELOPMENTS HOLDINGS LIMITEDGARRISON DEVELOPMENTS LIMITED10E
KAPITI DEVELOPMENTS HOLDINGS LIMITEDAJS PROPERTY INVESTMENTS CORPORATE TRUSTEE LIMITED6E
GOUGH INVESTMENTS LIMITEDBENJAMIN GOUGH6I
GOUGH INVESTMENTS LIMITEDTREVOR BURT6I
AJS PROPERTY INVESTMENTS CORPORATE TRUSTEE LIMITEDSELINA WYLIE6D
PJC BIRCHS ROAD LIMITEDPAUL CUNNEEN5D
PJC BIRCHS ROAD LIMITEDBK TRUSTEES (2005) LIMITED5E
AINZ HOLDINGS LIMITEDANDREW WILLIAMS5D
AINZ HOLDINGS LIMITEDBHIVE GOLD LIMITED3E
BHIVE GOLD LIMITEDBRETT GAMBLE3D
GARRISON DEVELOPMENTS LIMITEDJ & J VINCENT TRUSTEES LIMITED2.1053E
GARRISON DEVELOPMENTS LIMITEDBALTIC HOLDINGS LIMITED2.1053E
BK TRUSTEES (2005) LIMITEDMARCUS SCHOONDERBEEK1.6667D
BK TRUSTEES (2005) LIMITEDBRENDON ADAM1.6667D
BK TRUSTEES (2005) LIMITEDGREGORY WALL1.6667D
GARRISON DEVELOPMENTS LIMITEDSHANE KENNEDY1.0526D
GARRISON DEVELOPMENTS LIMITEDBEABON TRUSTEE LIMITED1.0526E
GARRISON DEVELOPMENTS LIMITEDJ L TRUSTEE SERVICES LIMITED1.0526E
GARRISON DEVELOPMENTS LIMITEDANDERSON FAMILY TRUSTEES LIMITED1.0526E
GARRISON DEVELOPMENTS LIMITEDSANDRA KENNEDY0.5263I
GARRISON DEVELOPMENTS LIMITEDCAMBRIDGE TRUSTEES 2022 LIMITED0.5263E
BEABON TRUSTEE LIMITEDROBERT BEAGLEHOLE0.5263I
BEABON TRUSTEE LIMITEDRUTH BEAGLEHOLE0.5263I
J L TRUSTEE SERVICES LIMITEDPATRICIA PHILLIPS0.5263D
J L TRUSTEE SERVICES LIMITEDJASON WHITELAW0.5263D
BALTIC HOLDINGS LIMITEDLIYAN XIE0.5263I
BALTIC HOLDINGS LIMITEDJIAWEI DENG0.5263I
BALTIC HOLDINGS LIMITEDANDRIUS MITALAUSKAS0.5263D
ANDERSON FAMILY TRUSTEES LIMITEDJEFFREY ANDERSON0.5263D
ANDERSON FAMILY TRUSTEES LIMITEDJOANNE ANDERSON0.5263D
GARRISON DEVELOPMENTS LIMITEDPHILIP REID0.2632I
GARRISON DEVELOPMENTS LIMITEDJOELLE REID0.2632I
BALTIC HOLDINGS LIMITEDCHIN CHIEH0.2632I
BALTIC HOLDINGS LIMITEDYIN HSUEH0.2632I
CAMBRIDGE TRUSTEES 2022 LIMITEDPAUL COGHLAN0.0752D
CAMBRIDGE TRUSTEES 2022 LIMITEDTOBY GILES0.0752D
CAMBRIDGE TRUSTEES 2022 LIMITEDNICOLA COOMBES0.0752D
CAMBRIDGE TRUSTEES 2022 LIMITEDLIAM GLUBB0.0752D
CAMBRIDGE TRUSTEES 2022 LIMITEDJEREMY BULL0.0752D
CAMBRIDGE TRUSTEES 2022 LIMITEDJULIA JOHNSTON0.0752D
012345678910111213141516171819202122232425262728293031323334353637383940414243444546484950
KAPITI DEVELOPMENTS HOLDINGS LIMITEDE01
PJC BIRCHS ROAD LIMITEDE11
J & J VINCENT TRUSTEES LIMITEDE21
ALVARIUM INVESTMENTS (NZ) LIMITEDE31
GARRISON DEVELOPMENTS LIMITEDE41
AJS PROPERTY INVESTMENTS CORPORATE TRUSTEE LIMITEDE51
SHANE KENNEDY TRUSTEES LIMITEDE61
PAUL CUNNEEND71
BK TRUSTEES (2005) LIMITEDE81
MARCUS SCHOONDERBEEKD91
BRENDON ADAMD101
GREGORY WALLD111
JOHN VINCENTD121
JACQUELINE VINCENTD131
AINZ HOLDINGS LIMITEDE141
ANDREW WILLIAMSD151
GOUGH INVESTMENTS LIMITEDE161
BHIVE GOLD LIMITEDE171
BENJAMIN GOUGHI181
TREVOR BURTI191
BRETT GAMBLED201
PHILIP REIDI211
SANDRA KENNEDYI221
SHANE KENNEDYD231
BEABON TRUSTEE LIMITEDE241
J L TRUSTEE SERVICES LIMITEDE251
BALTIC HOLDINGS LIMITEDE261
JOELLE REIDI271
ANDERSON FAMILY TRUSTEES LIMITEDE281
CAMBRIDGE TRUSTEES 2022 LIMITEDE291
ROBERT BEAGLEHOLEI301
RUTH BEAGLEHOLEI311
PATRICIA PHILLIPSD321
JASON WHITELAWD331
CHIN CHIEHI341
YIN HSUEHI351
LIYAN XIEI361
JIAWEI DENGI371
ANDRIUS MITALAUSKASD381
JEFFREY ANDERSOND391
JOANNE ANDERSOND401
PAUL COGHLAND411
TOBY GILESD421
NICOLA COOMBESD431
LIAM GLUBBD441
JEREMY BULLD451
JULIA JOHNSTOND461
SELINA WYLIED481
SHANE KENNEDYD491
HARAKEKE HEIGHTS LIMITEDE501

Common words in company names

Persons of significance

  • SHANE KENNEDY
  • MALCOLM MCKINNON
  • SANDRA KENNEDY
  • ISOBEL MCKINNON
  • NEIL MCKINNON