Network profile for HH CONSTRUCTION SYSTEMS LIMITED

Summary

HH CONSTRUCTION SYSTEMS LIMITED is a member of a network consisting of 11 other legal entities with 11 individuals involved. The company has been operating for 92 months while the average age of companies operating in this network is 281 months. Significant beneficial owners have been identified as THOMAS POW and KATHLEEN POW owning an equal share of %41.7 each. The top sharholding entitiy has been identified as TW TRUSTEE HOLDINGS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with eight other companies which are no longer registered. This network is mostly represented within the Whangarei District.

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Information within this profile has been produced on 2023-04-24 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteHERDHOMES.CO.NZSep-2002
LegalEntity Register
List of shareholders
companyshareholdersharetype
HH CONSTRUCTION SYSTEMS LIMITEDHERDHOMES SYSTEMS LIMITED100E
HERDHOMES SYSTEMS LIMITEDHERD HOMES LIMITED100E
HERD HOMES LIMITEDTHOMAS POW41.6667I
HERD HOMES LIMITEDKATHLEEN POW41.6667I
HERD HOMES LIMITEDYHPJ TRUSTEES (2005) LIMITED16.6667E
YHPJ TRUSTEES (2005) LIMITEDYOVICH HAYWARD PEVATS JOHNSTON LIMITED16.6667E
YOVICH HAYWARD PEVATS JOHNSTON LIMITEDANTHONY MORRIS2.104I
YOVICH HAYWARD PEVATS JOHNSTON LIMITEDTRACEY MORRIS2.0627I
YOVICH HAYWARD PEVATS JOHNSTON LIMITEDMARK PEVATS1.4164I
YOVICH HAYWARD PEVATS JOHNSTON LIMITEDSHARON GURNELL1.4164I
YOVICH HAYWARD PEVATS JOHNSTON LIMITEDGORDON OSBALDISTON1.4164I
YOVICH HAYWARD PEVATS JOHNSTON LIMITEDNICOLA OSBALDISTON1.3751I
YOVICH HAYWARD PEVATS JOHNSTON LIMITEDTW TRUSTEES 2009 LIMITED1.3751E
YOVICH HAYWARD PEVATS JOHNSTON LIMITEDDANIEL JOHNSTON1.3751I
YOVICH HAYWARD PEVATS JOHNSTON LIMITEDDAVID GURNELL1.3751I
YOVICH HAYWARD PEVATS JOHNSTON LIMITEDTW TRUSTEES 2011 LIMITED1.3751E
YOVICH HAYWARD PEVATS JOHNSTON LIMITEDKIM BEER1.3751I
TW TRUSTEES 2009 LIMITEDTW TRUSTEE HOLDINGS LIMITED1.3751E
TW TRUSTEES 2011 LIMITEDTW TRUSTEE HOLDINGS LIMITED1.3751E
TW TRUSTEE HOLDINGS LIMITEDVAUGHAN SYERS0.3438I
TW TRUSTEE HOLDINGS LIMITEDANNA PATTERSON0.3438D
TW TRUSTEE HOLDINGS LIMITEDMICHAEL BADHAM0.3438I
TW TRUSTEE HOLDINGS LIMITEDGRAEME MATHIAS0.3438I
012345678910111213141516171819202122
HERDHOMES SYSTEMS LIMITEDE01
HERD HOMES LIMITEDE11
THOMAS POWI21
YHPJ TRUSTEES (2005) LIMITEDE31
KATHLEEN POWI41
YOVICH HAYWARD PEVATS JOHNSTON LIMITEDE51
MARK PEVATSI61
NICOLA OSBALDISTONI71
SHARON GURNELLI81
TRACEY MORRISI91
TW TRUSTEES 2009 LIMITEDE101
DANIEL JOHNSTONI111
GORDON OSBALDISTONI121
DAVID GURNELLI131
TW TRUSTEES 2011 LIMITEDE141
ANTHONY MORRISI151
KIM BEERI161
TW TRUSTEE HOLDINGS LIMITEDE171
VAUGHAN SYERSI181
ANNA PATTERSOND191
MICHAEL BADHAMI201
GRAEME MATHIASI211
HH CONSTRUCTION SYSTEMS LIMITEDE221

Common words in company names

Persons of significance

  • THOMAS POW
  • KATHLEEN POW
  • ISAAC POW
  • LARA-JANE POW
  • ZOE-THERESE POW