Network profile for HILTON HAULAGE GP LIMITED

Summary

HILTON HAULAGE GP LIMITED is a member of a network consisting of 53 other legal entities with 24 individuals involved. The company has been operating for 95 months while the average age of companies operating in this network is 293 months. There is no majority benefactor with 35 minor shareholders identified. The top sharholding entitiy has been identified as NGAI TAHU CHARITABLE TRUST, however no ulitmate holding company has been registerd. See chart below for more details. The four active directors have been involved with ninety-eight other companies which are no longer registered. This network is nationwide. Other companies incorporated within the network around the same time include; WAKA CAPITAL LTD, PULSE GP LTD

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Information within this profile has been produced on 2024-03-04 with data sourced from Oversight Solultions Ltd, Ministry of Business Innovation & Employment and Department of Internal affairs

Network online presence

TypeLinkSince
WebsiteHILTONHAULAGE.CO.NZMay-2004
WebsiteSENTINEL.NET.NZMar-2001
WebsiteSILVERFERNFARMS.COMJan-2008
WebsiteSILVERFERNFARMS.CO.NZJan-2008
WebsitePIONEERENERGY.CO.NZJan-2015
WebsiteSILVERFERNFARMS.COOPFeb-2017
WebsiteGETGRAVITY.NZAug-2017
WebsiteOHAHONEY.COMJun-2018
LegalEntity Register
List of shareholders
companyshareholdersharetype
HILTON HAULAGE GP LIMITEDHu00c3u2026u00c5u2019AKA LIMITED50E
HILTON HAULAGE GP LIMITEDWAKA CAPITAL LIMITED50E
Hu00c3u2026u00c5u2019AKA LIMITEDNGu00c3u201eu00c2u201au00acI TAHU CAPITAL LIMITED50E
NGu00c3u201eu00c2u201au00acI TAHU CAPITAL LIMITEDNGu00c3u201eu00c2u201au00acI TAHU HOLDINGS CORPORATION LIMITED50E
NGu00c3u201eu00c2u201au00acI TAHU HOLDINGS CORPORATION LIMITEDNGAI TAHU CHARITABLE TRUST50O
WAKA CAPITAL LIMITEDCOMPLEX CONSULTING LIMITED6.4796E
COMPLEX CONSULTING LIMITEDMARK WOODWARD6.4796I
WAKA CAPITAL LIMITEDBDH HOLDINGS LIMITED5.7975E
BDH HOLDINGS LIMITEDBDH INVESTMENT TRUST5.7859O
WAKA CAPITAL LIMITEDSCOTT MCAULEY4.2986I
WAKA CAPITAL LIMITEDLUHAGAM HOLDINGS LIMITED3.7684E
WAKA CAPITAL LIMITEDJENNIFER TROUNCE3.1558I
WAKA CAPITAL LIMITEDSTUART REED2.9511I
WAKA CAPITAL LIMITEDREED TRUSTEE COMPANY LIMITED2.9511E
REED TRUSTEE COMPANY LIMITEDANNE THOMAS2.9511D
WAKA CAPITAL LIMITEDALEXANDER ANDERSON2.1741I
WAKA CAPITAL LIMITEDDARRYL ANDERSON2.1741I
WAKA CAPITAL LIMITEDJAMES ANDERSON2.1741I
WAKA CAPITAL LIMITEDPETER MCAULEY2.0131D
WAKA CAPITAL LIMITEDTIMPANY WALTON TRUSTEES 2017 LIMITED2.0131E
WAKA CAPITAL LIMITEDJULIE MCAULEY2.0131I
LUHAGAM HOLDINGS LIMITEDJAMES ANDERSON1.8842I
LUHAGAM HOLDINGS LIMITEDCATHERINE ANDERSON1.8842I
WAKA CAPITAL LIMITEDDAF INVESTMENTS LIMITED1.645E
WAKA CAPITAL LIMITEDANDREW TROUNCE1.1428I
WAKA CAPITAL LIMITEDRAELENE WARD1.1425I
WAKA CAPITAL LIMITEDDAVID WARD1.1425I
WAKA CAPITAL LIMITEDKENNETH WARD1.1425I
WAKA CAPITAL NOMINEE COMPANY LIMITEDWAKA CAPITAL LIMITED0.9458E
WAKA CAPITAL LIMITEDWAKA CAPITAL NOMINEE COMPANY LIMITED0.9458E
WAKA CAPITAL LIMITEDB M J INVESTMENTS LIMITED0.8754E
B M J INVESTMENTS LIMITEDMARK BORCOVSKY0.5865I
DAF INVESTMENTS LIMITEDASHLEY FITZGERALD0.5429I
DAF INVESTMENTS LIMITEDTIMPANY WALTON TRUSTEES LIMITED0.3674E
DAF INVESTMENTS LIMITEDANGELA FITZGERALD0.3674I
DAF INVESTMENTS LIMITEDDYLAN FITZGERALD0.3674D
TIMPANY WALTON TRUSTEES 2017 LIMITEDTHOMAS NATION0.3355D
TIMPANY WALTON TRUSTEES 2017 LIMITEDALICE CAIRD0.3355D
TIMPANY WALTON TRUSTEES 2017 LIMITEDGRANT PROUDFOOT0.3355D
TIMPANY WALTON TRUSTEES 2017 LIMITEDJENNIFER BOLITHO0.3355D
TIMPANY WALTON TRUSTEES 2017 LIMITEDSTACEY BLISSETT0.3355D
TIMPANY WALTON TRUSTEES 2017 LIMITEDMAARTEN DIRKZWAGER0.3355D
B M J INVESTMENTS LIMITEDJANETTE BORCOVSKY0.2889I
TIMPANY WALTON TRUSTEES LIMITEDTHOMAS NATION0.0612D
TIMPANY WALTON TRUSTEES LIMITEDALICE CAIRD0.0612D
TIMPANY WALTON TRUSTEES LIMITEDGRANT PROUDFOOT0.0612I
TIMPANY WALTON TRUSTEES LIMITEDJENNIFER BOLITHO0.0612D
TIMPANY WALTON TRUSTEES LIMITEDSTACEY BLISSETT0.0612D
TIMPANY WALTON TRUSTEES LIMITEDMAARTEN DIRKZWAGER0.0612D
BDH HOLDINGS LIMITEDPETER ANDERSON0.0058I
0123456789101112131415161718192021222324252628293031323334353637383940414244
Hu00c3u2026u00c5u2019AKA LIMITEDE01
WAKA CAPITAL LIMITEDE11
NGu00c3u201eu00c2u201au00acI TAHU CAPITAL LIMITEDE21
NGu00c3u201eu00c2u201au00acI TAHU HOLDINGS CORPORATION LIMITEDE31
NGAI TAHU CHARITABLE TRUSTO41
PETER MCAULEYD51
LUHAGAM HOLDINGS LIMITEDE61
RAELENE WARDI71
ALEXANDER ANDERSONI81
SCOTT MCAULEYI91
STUART REEDI101
BDH HOLDINGS LIMITEDE111
REED TRUSTEE COMPANY LIMITEDE121
B M J INVESTMENTS LIMITEDE131
COMPLEX CONSULTING LIMITEDE141
JENNIFER TROUNCEI151
ANDREW TROUNCEI161
DAVID WARDI171
DARRYL ANDERSONI181
DAF INVESTMENTS LIMITEDE191
JAMES ANDERSONI201
TIMPANY WALTON TRUSTEES 2017 LIMITEDE211
JULIE MCAULEYI221
KENNETH WARDI231
WAKA CAPITAL NOMINEE COMPANY LIMITEDE241
CATHERINE ANDERSONI251
PETER ANDERSONI261
BDH INVESTMENT TRUSTO281
ANNE THOMASD291
JANETTE BORCOVSKYI301
MARK BORCOVSKYI311
MARK WOODWARDI321
TIMPANY WALTON TRUSTEES LIMITEDE331
ANGELA FITZGERALDI341
DYLAN FITZGERALDD351
ASHLEY FITZGERALDI361
THOMAS NATIOND371
ALICE CAIRDD381
GRANT PROUDFOOTI391
JENNIFER BOLITHOD401
STACEY BLISSETTD411
MAARTEN DIRKZWAGERD421
HILTON HAULAGE GP LIMITEDE441

Common words in company names

Persons of significance

  • ROBERT HEWETT
  • DAVID STOCK
  • GUY PIERCE
  • DAVID WARD
  • JAMES ANDERSON