Network profile for MORRIN ROAD AQUATICS LIMITED

Summary

MRA LIQUIDATION LIMITED is a member of a network consisting of 65 other legal entities with 29 individuals involved. The company has been operating for 241 months while the average age of companies operating in this network is 144 months. Significant beneficial owners have been identified as RICHARD LOCKHART and SUSAN BONE owning %16.7 and %16.7 respectively. See chart below for more details. The sole director has been involved with one other company which is no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; SWIMTASTIC LTD

This network had 3 changes in Mar-2024. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-04-02 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 20/03/2024

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

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Benificial owners list

Shareholder	Percent
RICHARD LOCKHART	16.6667
SUSAN BONE	16.6667
MARK BONE	16.6667
CHRISTOPHER SWASBROOK	11.4356
RESERVE BANK OF NEW ZEALAND	10.7049
ROBYN BALLANTYNE	2.6762
DAVID BALLANTYNE	2.6762
C F LINDBERG	2.0072
L M LINDBERG	2.0072
THOMAS REEVES	1.8288
TARA REEVES	1.8288
STEPHEN EICHSTAEDT	1.8288
JULIAN PATTERSON	1.7842
JOHN MORROW	1.3381
CAMPBELL STUART	1.0036
MICHAEL CHAMBERLAIN	0.736
MARIAN CHAMBERLAIN	0.736
CRAIG STOBO	0.2986
GILLIAN STOBO	0.2986
RICHARD JOHNSTON	0.2986
RICHARD JOHNSTON	0.2474
CRAIG STOBO	0.2474
GILLIAN STOBO	0.2474
ASHLEY CHAN	0.1895
CHARLOTTE SWASBROOK	0.1155
JULIE HATTINGH	0.0758
REGAN CAREY	0.0443
BRETT SHEPHERD	0.0339
CRAIG LINDBERG	0.0302
GEOFF BUCHAN INVESTMENTS LTD	0.0223
ANDREW BURN	0.018
STAN MARTIN	0.018
THOMAS DAVIES	0.0176
TIMOTHY BANKS	0.0176
BRYON BURKE	0.0171
WENDY BURKE	0.0171
JEREMY WILLIAMSON	0.0168
ROSALIND WILLIAMSON	0.0168
HAMISH COLEMAN	0.014
NICHOLAS DYKZEUL	0.014
PATRICIA MORRIS	0.0088
TIMARU MORRIS	0.0088
JULIAN MORRIS	0.0088

Most companies are Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Auckland

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.

Network online presence

Type	Link	Since
Website	MTRUAPEHU.COM	Jul-2000
Website	SWIMTASTIC.CO.NZ	Oct-2000
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MRA LIQUIDATION LIMITED	BONE CROMBIE TRUSTEE SERVICES LIMITED	50	E
MRA LIQUIDATION LIMITED	BIL 2018 LIMITED	50	E
BIL 2018 LIMITED	BETHUNES INVESTMENTS LIMITED	50	E
BONE CROMBIE TRUSTEE SERVICES LIMITED	RICHARD LOCKHART	16.6667	I
BONE CROMBIE TRUSTEE SERVICES LIMITED	SUSAN BONE	16.6667	I
BONE CROMBIE TRUSTEE SERVICES LIMITED	MARK BONE	16.6667	I
BETHUNES INVESTMENTS LIMITED	ELEVATION CAPITAL INVESTMENTS LIMITED	12.7121	E
ELEVATION CAPITAL INVESTMENTS LIMITED	CHRISTOPHER SWASBROOK	11.4356	D
BETHUNES INVESTMENTS LIMITED	NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED	10.7049	E
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED	RESERVE BANK OF NEW ZEALAND	10.7049	O
BETHUNES INVESTMENTS LIMITED	SOLAR CAPITAL LIMITED	5.3525	E
SOLAR CAPITAL LIMITED	CONSTELLATION TRUST COMPANY LIMITED	5.3525	E
CONSTELLATION TRUST COMPANY LIMITED	ROBYN BALLANTYNE	2.6762	D
CONSTELLATION TRUST COMPANY LIMITED	DAVID BALLANTYNE	2.6762	D
BETHUNES INVESTMENTS LIMITED	C F LINDBERG	2.0072	I
BETHUNES INVESTMENTS LIMITED	L M LINDBERG	2.0072	I
BETHUNES INVESTMENTS LIMITED	THOMAS REEVES	1.8288	I
BETHUNES INVESTMENTS LIMITED	TARA REEVES	1.8288	I
BETHUNES INVESTMENTS LIMITED	STEPHEN EICHSTAEDT	1.8288	I
BETHUNES INVESTMENTS LIMITED	JULIAN PATTERSON	1.7842	I
BETHUNES INVESTMENTS LIMITED	CUSTODIAL SERVICES LIMITED	1.7842	E
CUSTODIAL SERVICES LIMITED	CRAIGS INVESTMENT PARTNERS LIMITED	1.7842	E
CRAIGS INVESTMENT PARTNERS LIMITED	CIP HOLDINGS LIMITED	1.7842	E
BETHUNES INVESTMENTS LIMITED	BALLYNAGARRICK INVESTMENTS LIMITED	1.4719	E
BETHUNES INVESTMENTS LIMITED	JOHN MORROW	1.3381	I
BETHUNES INVESTMENTS LIMITED	CAMPBELL STUART	1.0036	I
BALLYNAGARRICK INVESTMENTS LIMITED	MICHAEL CHAMBERLAIN	0.736	I
BALLYNAGARRICK INVESTMENTS LIMITED	MARIAN CHAMBERLAIN	0.736	I
CIP HOLDINGS LIMITED	CUSTODIAL SERVICES LIMITED	0.3593	E
ELEVATION CAPITAL INVESTMENTS LIMITED	CRAIG STOBO	0.2986	I
ELEVATION CAPITAL INVESTMENTS LIMITED	GILLIAN STOBO	0.2986	I
ELEVATION CAPITAL INVESTMENTS LIMITED	RICHARD JOHNSTON	0.2986	I
BETHUNES INVESTMENTS LIMITED	RICHARD JOHNSTON	0.2474	I
BETHUNES INVESTMENTS LIMITED	CRAIG STOBO	0.2474	I
BETHUNES INVESTMENTS LIMITED	GILLIAN STOBO	0.2474	I
ELEVATION CAPITAL INVESTMENTS LIMITED	ASHLEY CHAN	0.1895	I
ELEVATION CAPITAL INVESTMENTS LIMITED	CHARLOTTE SWASBROOK	0.1155	I
ELEVATION CAPITAL INVESTMENTS LIMITED	JULIE HATTINGH	0.0758	I
CIP HOLDINGS LIMITED	REGAN CAREY	0.0443	I
CIP HOLDINGS LIMITED	BRETT SHEPHERD	0.0339	I
CIP HOLDINGS LIMITED	CRAIG LINDBERG	0.0302	I
CIP HOLDINGS LIMITED	GEOFF BUCHAN INVESTMENTS LTD	0.0223	O
CIP HOLDINGS LIMITED	ANDREW BURN	0.018	I
CIP HOLDINGS LIMITED	STAN MARTIN	0.018	I
CIP HOLDINGS LIMITED	THOMAS DAVIES	0.0176	I
CIP HOLDINGS LIMITED	TIMOTHY BANKS	0.0176	I
CIP HOLDINGS LIMITED	BRYON BURKE	0.0171	I
CIP HOLDINGS LIMITED	WENDY BURKE	0.0171	I
CIP HOLDINGS LIMITED	JEREMY WILLIAMSON	0.0168	I
CIP HOLDINGS LIMITED	ROSALIND WILLIAMSON	0.0168	I

Common words in company names

Persons of significance

RICHARD LOCKHART
CHRISTOPHER SWASBROOK
CHARLOTTE SWASBROOK
CHERYL LOCKHART
CRAIG STOBO