Network profile for KIWI FUELS LIMITED

Summary

KIWI FUELS LIMITED is a member of a network consisting of 27 other legal entities with 10 individuals involved. The company has been operating for 66 months while the average age of companies operating in this network is 151 months. JAMES ORMSBY is the single benefactor based on shareholdings. The top sharholding entitiy has been identified as MERIBEL TRUSTEE COMPANY LIMITED, however WAITOMO GROUP LIMITED 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 forty-one other companies which are no longer registered. This network is nationwide. Other companies incorporated within the network around the same time include; WAITOMO LAND LTD

This network had 3 changes in Apr-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-05-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 21/04/2023

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

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Beneficial owners list

Shareholder	Percent
JAMES ORMSBY	100

Multiple industries are represented.

Network mostly consists of NZ Limited Company

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	POWERFARMING.CO.NZ	Sep-1996
Website	RABOBANK.CO.NZ	Aug-1997
Website	KORA.CO.NZ	Jul-2003
Website	WOOP.CO.NZ	May-2007
Website	WAITOMOGROUP.CO.NZ	May-2011
Website	ROBOS.CO.NZ	Feb-2021
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
KIWI FUELS LIMITED	WAITOMO GROUP LIMITED	100	E
WAITOMO GROUP LIMITED	MERIBEL TRUSTEE COMPANY LIMITED	100	E
MERIBEL TRUSTEE COMPANY LIMITED	JAMES ORMSBY	100	D

0	1	2	3
WAITOMO GROUP LIMITED	E	0	1
MERIBEL TRUSTEE COMPANY LIMITED	E	1	1
JAMES ORMSBY	D	2	1
KIWI FUELS LIMITED	E	3	1

Common words in company names

Persons of significance

JAMES ORMSBY
MARIO VULINOVICH
BRENT GOLDSACK
PAUL REA
AILSA ORMSBY