Network profile for MOORE MARKHAMS HAWKES BAY LIMITED
Summary
NEXIA HAWKES BAY LIMITED is a member of a network consisting of 124 other legal entities with 40 individuals involved. The company has been operating for 170 months while the average age of companies operating in this network is 172 months. Significant beneficial owners have been identified as BENJAMIN GILMOUR and MARK KNOFFLOCK owning %10.6 and %10.6 respectively. The top sharholding entitiy has been identified as WFRT TRUSTEE LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The three active directors have been involved with ninety-seven other companies which are no longer registered. This network is mostly represented within the Hastings District. Other companies incorporated within the network around the same time include; MARKHAMS MAJOR TRUSTEE COMPANY LTD
Information within this profile has been produced on 2024-03-04 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 28/02/2024
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
BENJAMIN GILMOUR
10.5561
MARK KNOFFLOCK
10.5561
HAMISH PRINGLE
10.5561
DAN DRUZIANIC
10.5553
CATHRIN PRINGLE
10.5553
ASHLEIGH GILMOUR
10.5553
AIMEE KNOFFLOCK
10.5553
GAVIN PATTON
10.5553
MAUI HENARE
4.9999
LARA BLOMFIELD
1.5079
LINCOLN REID
1.5079
LAUREN HIBBERD
1.5079
JONATHAN NORMAN
1.5079
NATHAN GRAY
0.7539
ANDREW WARES
0.7539
VANESSA FROST
0.7539
VICKI BARCLAY
0.5026
ADRIAN BARCLAY
0.5026
DEAN GOODALL
0.5026
Most companies are Financial and Insurance Services
Network mostly consists of NZ Limited Company
Top region is Hastings District
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 8 years.