Network profile for INDEPENDENT TIMBER MERCHANTS COOPERATIVE LIMITED

Summary

INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED is a member of a network consisting of 210 other legal entities with 262 individuals involved. The company has been operating for 272 months while the average age of companies operating in this network is 216 months. There is no majority benefactor with 452 minor shareholders identified. The top sharholding entitiy has been identified as Martin C. Day, Deborah A. Day and Mexigo Holdings Limited as Trustee, however no ulitmate holding company has been registerd. See chart below for more details. The five active directors have been involved with nine other companies which are no longer registered. This network is nationwide.

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Network diagram for INDEPENDENT TIMBER MERCHANTS COOPERATIVE LTD Open diagram for more details [CLICK]

Information within this profile has been produced on 2025-12-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 03/11/2025

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

unknown

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Beneficial owners list

Multiple industries are represented.

Network mostly consists of Person

Multiple regions are represented.

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating for less than 17 years.

Network online presence

Type	Link	Since
Website	ITM.CO.NZ	Mar-1997
Website	HOBEC.CO.NZ	Mar-1997
Website	PLACEMAKERS.CO.NZ	Jun-1997
Website	PLYMOUTH.CO.NZ	Jun-1998
Website	DYSART.CO.NZ	Dec-1998
Website	TUMU.CO.NZ	Feb-1999
Website	UPPERHUTTLAW.CO.NZ	Sep-1999
Website	WESTLAKE.CO.NZ	Feb-2000
Website	14 others, review in diagram
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED	SOUTHERN LAKES BUILDING LIMITED	7.9247	E
INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED	BUILDING CONNEXION LIMITED	4.0285	E
INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED	MCVICAR BUILDING SUPPLIES LIMITED	3.9515	E
INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED	DAYLE TIMBER LIMITED	3.4215	E
DAYLE TIMBER LIMITED	MARTIN C. DAY, DEBORAH A. DAY AND MEXIGO HOLDINGS LIMITED AS TRUSTEE	3.4208	O
INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED	NORTHERN TIMBER & BUILDING SUPPLIES LIMITED	3.1766	E
INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED	THOMSONS TIMBER SUPPLIES LIMITED	3.0945	E
INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED	BAY OF ISLANDS BUILDING SUPPLIES LIMITED	3.0502	E
BAY OF ISLANDS BUILDING SUPPLIES LIMITED	STENIN LIMITED	3.0502	E
INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED	TAURANGA ITM BUILDING & FENCING SUPPLIES LIMITED	2.981	E
INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED	ALBANY TIMBER DISTRIBUTORS LIMITED	2.552	E
SOUTHERN LAKES BUILDING LIMITED	PAUL PIEBENGA	2.3827	I
SOUTHERN LAKES BUILDING LIMITED	MAREE PIEBENGA	2.3748	I
SOUTHERN LAKES BUILDING LIMITED	DANIEL PIEBENGA	2.3748	I
INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED	RURAL TIMBER & HARDWARE LIMITED	2.1478	E
INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED	MID NORTHERN TIMBER AND BUILDING SUPPLIES LIMITED	2.1468	E
INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED	DYSART TIMBERS LIMITED	1.9664	E
INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED	MANAWATU ITM BUILDING CENTRE LIMITED	1.955	E
INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED	HAMPTON & CO LIMITED	1.8935	E
INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED	PROBUILD NZ LIMITED	1.886	E
INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED	E. H. BALL & SON LIMITED	1.8792	E
INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED	DYERS ROAD TIMBER LIMITED	1.8524	E
INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED	OREGON BUILDING SUPPLIES LIMITED	1.7809	E
INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED	MATAKANA BUILDING CENTRE LIMITED	1.7224	E
INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED	PLACEMAKERS CO 2 LIMITED	1.6541	E
PLACEMAKERS CO 2 LIMITED	PLACEMAKERS HAWKES BAY LIMITED	1.6541	E
PLACEMAKERS HAWKES BAY LIMITED	FLETCHER DISTRIBUTION LIMITED	1.5558	E
FLETCHER DISTRIBUTION LIMITED	FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED	1.5558	E
STENIN LIMITED	STEPHEN GRAY	1.5251	D
STENIN LIMITED	JENINE GRAY	1.5251	D
TAURANGA ITM BUILDING & FENCING SUPPLIES LIMITED	DC TRADE INVESTMENTS LIMITED	1.4905	E
INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED	KATIKATI BUILDING SUPPLIES LIMITED	1.479	E
INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED	NEW PLYMOUTH BUILDING SUPPLIES 2012 LIMITED	1.381	E
INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED	HILLSIDE BUILDING SUPPLIES 2020 LIMITED	1.335	E
HILLSIDE BUILDING SUPPLIES 2020 LIMITED	HOMEBOUND GROUP LIMITED	1.335	E
INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED	WESTERN BUILDING SUPPLIES LIMITED	1.3091	E
E. H. BALL & SON LIMITED	WARWICK BALL	1.2528	I
FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED	FLETCHER BUILDING HOLDINGS LIMITED	1.2447	E
FLETCHER BUILDING HOLDINGS LIMITED	FLETCHER BUILDING LIMITED	1.2447	E
DYERS ROAD TIMBER LIMITED	CALDWELL GROUP LIMITED	1.2226	E
INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED	PAPAKURA TIMBER SUPPLIES LIMITED	1.2145	E
INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED	RANGIORA BUILDING SUPPLIES LIMITED	1.1902	E
INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED	KAIAPOI BUILDING SUPPLIES LIMITED	1.1796	E
KAIAPOI BUILDING SUPPLIES LIMITED	SUTHERLAND AND COMPANY LIMITED	1.1796	E
WESTERN BUILDING SUPPLIES LIMITED	ANDERSON & O'LEARY LIMITED	1.1782	E
INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED	TAUPO BUILDING SUPPLIES LIMITED	1.1771	E
INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED	G J WECK AND SONS LIMITED	1.1661	E
INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED	PARAPINE TIMBER LIMITED	1.1556	E
PARAPINE TIMBER LIMITED	HARMO INVESTMENTS LIMITED	1.1556	E
INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED	MOA & SPITTLES EQUITY GROUP LIMITED	1.1551	E

Common words in company names

Persons of significance

DANIELLE MOA
ANARU MOA
MARK GILES
CAMPBELL MATTSON
ANDREW MILNE