Network profile for HIWAY STABILIZERS LIMITED

Summary

HIWAY LIMITED is a member of a network consisting of 68 other legal entities with 35 individuals involved. The company has been operating for 153 months while the average age of companies operating in this network is 129 months. Significant beneficial owners have been identified as PETER METCALFE and JOHN BOOCOCK owning %12.9 and %12.9 respectively. The top sharholding entitiy has been identified as FORGE 2 TRUSTEE COMPANY LIMITED, however INGOT HOLDCO LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The five active directors have been involved with sixty-four other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 5 changes in Mar-2024. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-06-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteHIWAYS.CO.NZMay-2009
WebsiteNEWZEALANDFINETOURING.CO.NZApr-2004
WebsiteWORKZONE.NET.NZOct-2004
WebsiteWELLINGTONSCAFFOLDING.CO.NZAug-2008
WebsiteROTOROA.ORG.NZSep-2009
WebsiteBAYSCAFFOLDING.CO.NZMar-2012
WebsiteCANTERBURYSCAFFOLDING.CO.NZNov-2012
WebsiteNZSGROUP.CO.NZApr-2014
Website1 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
HIWAY LIMITEDHIWAY NEW ZEALAND LIMITED100E
HIWAY NEW ZEALAND LIMITEDHIWAY HOLDINGS LIMITED100E
HIWAY HOLDINGS LIMITEDHIWAY GROUP LIMITED100E
HIWAY GROUP LIMITEDSTABILIZATION BIDCO LIMITED100E
STABILIZATION BIDCO LIMITEDSTABILIZATION INVESTCO LIMITED100E
STABILIZATION INVESTCO LIMITEDSTABILIZATION HOLDCO LIMITED100E
STABILIZATION HOLDCO LIMITEDINGOT FINCO LIMITED100E
INGOT FINCO LIMITEDINGOT HOLDCO LIMITED100E
INGOT HOLDCO LIMITEDDIRECT CAPITAL HOLDINGS LIMITED55.061E
DIRECT CAPITAL HOLDINGS LIMITEDDIRECT CAPITAL 6 INVESTMENTS LIMITED55.061E
INGOT HOLDCO LIMITEDFORGE 2 TRUSTEE COMPANY LIMITED38.7722E
DIRECT CAPITAL 6 INVESTMENTS LIMITEDDIRECT CAPITAL V MANAGEMENT LIMITED14.8059E
FORGE 2 TRUSTEE COMPANY LIMITEDPETER METCALFE12.9241I
FORGE 2 TRUSTEE COMPANY LIMITEDJOHN BOOCOCK12.9241D
FORGE 2 TRUSTEE COMPANY LIMITEDALLEN BROWNE12.9241D
DIRECT CAPITAL 6 INVESTMENTS LIMITEDBOMBORA CAPITAL LIMITED8.8813E
DIRECT CAPITAL 6 INVESTMENTS LIMITEDTAURERE LIMITED8.8813E
DIRECT CAPITAL 6 INVESTMENTS LIMITEDTUI CAPITAL LIMITED8.8813E
TAURERE LIMITEDMAKARIKA HOLDINGS LIMITED8.8813E
TUI CAPITAL LIMITEDDEBORAH GEORGE8.8813D
DIRECT CAPITAL 6 INVESTMENTS LIMITEDMUNIO HOLDINGS LIMITED4.7297E
MAKARIKA HOLDINGS LIMITEDOLIVIA HADDON4.4407I
MAKARIKA HOLDINGS LIMITEDHUGH COTTERILL4.4407I
INGOT HOLDCO LIMITEDEVERGREEN PARTNERS NO. 2 LP4.4049O
BOMBORA CAPITAL LIMITEDNAPIER INDEPENDENT TRUSTEES NO. 9 LIMITED4.3519E
DIRECT CAPITAL V MANAGEMENT LIMITEDDIRECT CAPITAL IV MANAGEMENT LIMITED4.2226E
DIRECT CAPITAL 6 INVESTMENTS LIMITEDSPOLETO CAPITAL LIMITED3.5514E
DIRECT CAPITAL V MANAGEMENT LIMITEDMA INVESTMENTS TWO LIMITED3.09E
MA INVESTMENTS TWO LIMITEDROSS GEORGE3.09I
DIRECT CAPITAL V MANAGEMENT LIMITEDBOMBORA CAPITAL LIMITED2.7687E
DIRECT CAPITAL V MANAGEMENT LIMITEDMUNIO HOLDINGS LIMITED2.4681E
MUNIO HOLDINGS LIMITEDMARTYN HENDERSON2.3649D
MUNIO HOLDINGS LIMITEDGAVIN LONERGAN2.3649I
BOMBORA CAPITAL LIMITEDPATRINA KERR2.2647D
BOMBORA CAPITAL LIMITEDHEATH KERR2.2647D
DIRECT CAPITAL 6 INVESTMENTS LIMITEDSIRIUS CAPITAL INVESTMENTS LIMITED1.7785E
SIRIUS CAPITAL INVESTMENTS LIMITEDANGELA HUTTON1.7785D
DIRECT CAPITAL 6 INVESTMENTS LIMITEDJONATHAN WONG1.7757I
DIRECT CAPITAL 6 INVESTMENTS LIMITEDJOANNE WONG1.7757I
SPOLETO CAPITAL LIMITEDANDREW FRANKHAM1.7757D
SPOLETO CAPITAL LIMITEDFLEUR FRANKHAM1.7757I
INGOT HOLDCO LIMITEDEVERGREEN PARTNERS NO.7 LP1.762O
DIRECT CAPITAL V MANAGEMENT LIMITEDSPOLETO CAPITAL LIMITED1.2659E
DIRECT CAPITAL V MANAGEMENT LIMITEDTRAVIS SYDNEY0.9905I
DIRECT CAPITAL IV MANAGEMENT LIMITEDDIRECT CAPITAL MANAGEMENT LIMITED0.9334E
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITEDMARGARET WELLWOOD0.8704D
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITEDPETER TWIGG0.8704D
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITEDBRETT CONN0.8704D
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITEDSTUART MCLAUCHLAN0.8704D
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITEDALISON MCEWAN0.8704D
01234567891011121314151617181920212223242526272829303137383940414243444546474849505152
HIWAY NEW ZEALAND LIMITEDE01
HIWAY HOLDINGS LIMITEDE11
HIWAY GROUP LIMITEDE21
STABILIZATION BIDCO LIMITEDE31
STABILIZATION INVESTCO LIMITEDE41
STABILIZATION HOLDCO LIMITEDE51
INGOT FINCO LIMITEDE61
INGOT HOLDCO LIMITEDE71
FORGE 2 TRUSTEE COMPANY LIMITEDE81
DIRECT CAPITAL HOLDINGS LIMITEDE91
EVERGREEN PARTNERS NO.7 LPO101
EVERGREEN PARTNERS NO. 2 LPO111
PETER METCALFEI121
JOHN BOOCOCKD131
ALLEN BROWNED141
DIRECT CAPITAL 6 INVESTMENTS LIMITEDE151
MUNIO HOLDINGS LIMITEDE161
JONATHAN WONGI171
JOANNE WONGI181
SIRIUS CAPITAL INVESTMENTS LIMITEDE191
DIRECT CAPITAL V MANAGEMENT LIMITEDE201
BOMBORA CAPITAL LIMITEDE211
SPOLETO CAPITAL LIMITEDE221
TAURERE LIMITEDE231
TUI CAPITAL LIMITEDE241
MARTYN HENDERSOND251
GAVIN LONERGANI261
ANGELA HUTTOND271
TRAVIS SYDNEYI281
DIRECT CAPITAL IV MANAGEMENT LIMITEDE291
MA INVESTMENTS TWO LIMITEDE301
DIRECT CAPITAL MANAGEMENT LIMITEDE311
ROSS GEORGEI371
PATRINA KERRD381
HEATH KERRD391
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITEDE401
MARGARET WELLWOODD411
PETER TWIGGD421
BRETT CONND431
STUART MCLAUCHLAND441
ALISON MCEWAND451
ANDREW FRANKHAMD461
FLEUR FRANKHAMI471
MAKARIKA HOLDINGS LIMITEDE481
OLIVIA HADDONI491
HUGH COTTERILLI501
DEBORAH GEORGED511
HIWAY LIMITEDE521

Common words in company names

Persons of significance

  • A ALDERSLEY
  • SIMON PLOWMAN
  • WAYNE BOOCOCK
  • HEATH KERR
  • ALLEN BROWNE