Network profile for MARGIN LENDING NZ LIMITED

Summary

MARGIN LENDING (NZ) LIMITED is a member of a network consisting of 22 other legal entities with 17 individuals involved. The company has been operating for 184 months while the average age of companies operating in this network is 88 months, making it one of the more established within the group. There is no majority benefactor with 5 minor shareholders identified. The top sharholding entitiy has been identified as NATIONAL EQUITIES LIMITED, however FIRSTCAPE GROUP LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. This network is mostly represented within Wellington City.

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Information within this profile has been produced on 2025-09-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteCONSILIUM.CO.NZJan-1997
WebsiteJBWERE.CO.NZJun-1997
WebsiteJARDEN.CO.NZSep-2003
WebsiteHARBOURASSET.CO.NZDec-2009
LegalEntity Register
List of shareholders
companyshareholdersharetype
MARGIN LENDING (NZ) LIMITEDFIRSTCAPE LIMITED100E
FIRSTCAPE LIMITEDFIRSTCAPE HOLDINGS LIMITED100E
FIRSTCAPE HOLDINGS LIMITEDFIRSTCAPE INVESTMENTS LIMITED100E
FIRSTCAPE INVESTMENTS LIMITEDFIRSTCAPE GROUP LIMITED100E
FIRSTCAPE GROUP LIMITEDNATIONAL AUSTRALIA GROUP (NZ) LIMITED40.3579E
NATIONAL AUSTRALIA GROUP (NZ) LIMITEDNATIONAL EQUITIES LIMITED40.3579O
FIRSTCAPE GROUP LIMITEDPACIFIC EQUITY PARTNERS FUND VI GP (JERSEY) LIMITED27.8288O
FIRSTCAPE GROUP LIMITEDJARDEN WEALTH AND ASSET MANAGEMENT HOLDINGS LIMITED17.9368E
JARDEN WEALTH AND ASSET MANAGEMENT HOLDINGS LIMITEDJARDEN GROUP LIMITED17.9368E
FIRSTCAPE TRUSTEE LIMITEDFIRSTCAPE GROUP LIMITED10.3158E
FIRSTCAPE GROUP LIMITEDFIRSTCAPE TRUSTEE LIMITED10.3158E
FIRSTCAPE GROUP LIMITEDPACIFIC EQUITY PARTNERS FUND VI (AUSTRALASIA) PTY LIMITED3.0348O
JARDEN GROUP LIMITEDWILLIAM TROTTER1.8608I
JARDEN GROUP LIMITEDGRAEME BECKETT1.023I
JARDEN GROUP LIMITEDANDREW GRAHAM0.8504I
JARDEN GROUP LIMITEDJAMES LEE0.8312I
JARDEN GROUP LIMITEDCHRISTOPHER WEST0.6905I
FIRSTCAPE GROUP LIMITEDEAGLE COINVESTMENT PTY LIMITED0.3703O
FIRSTCAPE GROUP LIMITEDPEP INVESTMENT PTY LIMITED0.1555O
0123456789101112131415161718
FIRSTCAPE LIMITEDE01
FIRSTCAPE HOLDINGS LIMITEDE11
FIRSTCAPE INVESTMENTS LIMITEDE21
FIRSTCAPE GROUP LIMITEDE31
PEP INVESTMENT PTY LIMITEDO41
PACIFIC EQUITY PARTNERS FUND VI GP (JERSEY) LIMITEDO51
NATIONAL AUSTRALIA GROUP (NZ) LIMITEDE61
JARDEN WEALTH AND ASSET MANAGEMENT HOLDINGS LIMITEDE71
FIRSTCAPE TRUSTEE LIMITEDE81
PACIFIC EQUITY PARTNERS FUND VI (AUSTRALASIA) PTY LIMITEDO91
EAGLE COINVESTMENT PTY LIMITEDO101
NATIONAL EQUITIES LIMITEDO111
JARDEN GROUP LIMITEDE121
WILLIAM TROTTERI131
JAMES LEEI141
CHRISTOPHER WESTI151
ANDREW GRAHAMI161
GRAEME BECKETTI171
MARGIN LENDING (NZ) LIMITEDE181

Common words in company names

Persons of significance

  • CRAIG PATRICK
  • MALCOLM JACKSON
  • ANDREW DONALDSON
  • ALLISON PATRICK
  • ANGELA MENTIS