Network profile for NUI MARKETS NZ LIMITED

Summary

NUI MARKETS NZ LIMITED is a member of a network consisting of 19 other legal entities with 15 individuals involved. The company has been operating for 111 months while the average age of companies operating in this network is 154 months. Significant beneficial owners have been identified as DAVID ROSS and KEVIN O'SULLIVAN owning %11.4 and %8.1 respectively. The top sharholding entitiy has been identified as HERBERT TRUST MANAGEMENT LIMITED, however FULL CREAM HOLDINGS LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with seventy-nine other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; FULL CREAM HOLDINGS LTD, NUI INTERNATIONAL LTD, NUI USA LTD, CREAM MANAGEMENT LTD

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Information within this profile has been produced on 2024-03-04 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteCELSIUS-IT.COMDec-2002
WebsiteNZTRUSTEES.CO.NZFeb-2004
LegalEntity Register
List of shareholders
companyshareholdersharetype
NUI MARKETS NZ LIMITEDFULL CREAM HOLDINGS LIMITED100E
FULL CREAM HOLDINGS LIMITEDHOBSON WEALTH CUSTODIAN LIMITED29.3075E
HOBSON WEALTH CUSTODIAN LIMITEDHOBSON WEALTH HOLDINGS LIMITED29.3075E
HOBSON WEALTH HOLDINGS LIMITEDFORSYTH BARR GROUP LIMITED29.3075E
FORSYTH BARR CUSTODIANS LIMITEDFORSYTH BARR GROUP LIMITED29.3075E
FORSYTH BARR GROUP LIMITEDFORSYTH BARR CUSTODIANS LIMITED29.3075E
FULL CREAM HOLDINGS LIMITEDDAVID ROSS11.4179D
FULL CREAM HOLDINGS LIMITEDKEVIN O'SULLIVAN8.1492D
FULL CREAM HOLDINGS LIMITEDMELISSA EXETER8.1492I
FULL CREAM HOLDINGS LIMITEDNEW ZEALAND TRUSTEE SERVICES LIMITED8.1492E
NEW ZEALAND TRUSTEE SERVICES LIMITEDPERPETUAL GUARDIAN HOLDINGS LIMITED8.1492E
FULL CREAM HOLDINGS LIMITEDHERBERT TRUST MANAGEMENT LIMITED6.3534E
FULL CREAM HOLDINGS LIMITEDRICHARD MAUNDER6.3534I
PERPETUAL TRUST LIMITEDPERPETUAL GUARDIAN HOLDINGS LIMITED6.1119E
PERPETUAL GUARDIAN HOLDINGS LIMITEDCOMPLECTUS LIMITED6.1119E
COMPLECTUS LIMITEDCOULTHARD BARNES HOLDINGS LIMITED6.1119E
COULTHARD BARNES HOLDINGS LIMITEDBATH STREET CAPITAL LIMITED6.1119E
BATH STREET CAPITAL LIMITEDPERPETUAL TRUST LIMITED6.1119E
FULL CREAM HOLDINGS LIMITEDDAVIAN HOLDINGS LIMITED5.9782E
FULL CREAM HOLDINGS LIMITEDROBEC LIMITED4.0265E
FULL CREAM HOLDINGS LIMITED3 ON THE TREE TRUSTEES LIMITED3.3598E
HERBERT TRUST MANAGEMENT LIMITEDNICOLA ADAM3.1767D
HERBERT TRUST MANAGEMENT LIMITEDKYLE OWENS3.1767D
DAVIAN HOLDINGS LIMITEDDAVID ROSS2.9891I
DAVIAN HOLDINGS LIMITEDIAN ROSS2.9891I
ROBEC LIMITEDREBECCA MILNE2.0133D
ROBEC LIMITEDMARGARET CAMPBELL2.0133I
FULL CREAM HOLDINGS LIMITEDPALACE ENTERTAINMENT GROUP LIMITED1.9777E
3 ON THE TREE TRUSTEES LIMITEDRICHARD DRAPER1.6799D
3 ON THE TREE TRUSTEES LIMITEDCATAPULT TRUSTEES LIMITED1.6799E
CATAPULT TRUSTEES LIMITEDDEREK AH SAM1.6799I
FULL CREAM HOLDINGS LIMITEDKARORI TRUSTEE LIMITED1.2566E
KARORI TRUSTEE LIMITEDANTIPODES TRUST GROUP LIMITED1.2566E
ANTIPODES TRUST GROUP LIMITEDKARORI TRUSTEE LIMITED1.2441E
FULL CREAM HOLDINGS LIMITEDRONALD O'BRIEN1.2228I
FULL CREAM HOLDINGS LIMITEDHARTFORD CAPITAL FINANCE LIMITED1.1604E
HARTFORD CAPITAL FINANCE LIMITEDHARTFORD CAPITAL PARTNERS LIMITED1.1593E
HARTFORD CAPITAL PARTNERS LIMITEDROXLEA HOLDINGS LIMITED1.1477E
FULL CREAM HOLDINGS LIMITEDPAMELA GERVAI1.089I
FULL CREAM HOLDINGS LIMITEDMICHAEL GERVAI1.089I
PALACE ENTERTAINMENT GROUP LIMITEDDAVID ROSS0.9889D
PALACE ENTERTAINMENT GROUP LIMITEDCRESCITA VENTURES LIMITED0.9889E
PERPETUAL GUARDIAN HOLDINGS LIMITEDHIBERNIAN CAPITAL NO.3 LIMITED0.8149E
PERPETUAL GUARDIAN HOLDINGS LIMITEDPERROW CAPITAL NO.3 LIMITED0.8149E
HIBERNIAN CAPITAL NO.3 LIMITEDPATRICK GAMBLE0.8149D
ROXLEA HOLDINGS LIMITEDSUE SEAGAR0.5796I
ROXLEA HOLDINGS LIMITEDGRANT SEAGER0.5681D
FULL CREAM HOLDINGS LIMITEDIAN NUGENT0.48I
FULL CREAM HOLDINGS LIMITEDKENNETH WHITNEY0.48I
PERPETUAL GUARDIAN HOLDINGS LIMITEDWWE HOLDINGS PTY LIMITED0.4075O
0123456789101112131415161718192021222325262733343536373941424344454647484950515255
FULL CREAM HOLDINGS LIMITEDE01
HOBSON WEALTH CUSTODIAN LIMITEDE11
PAMELA GERVAII21
HERBERT TRUST MANAGEMENT LIMITEDE31
RICHARD MAUNDERI41
DAVID ROSSD51
DAVIAN HOLDINGS LIMITEDE61
KEVIN O'SULLIVAND71
RONALD O'BRIENI81
KARORI TRUSTEE LIMITEDE91
IAN NUGENTI101
PALACE ENTERTAINMENT GROUP LIMITEDE111
3 ON THE TREE TRUSTEES LIMITEDE121
ROBEC LIMITEDE131
KENNETH WHITNEYI141
HARTFORD CAPITAL FINANCE LIMITEDE151
MELISSA EXETERI161
MICHAEL GERVAII171
NEW ZEALAND TRUSTEE SERVICES LIMITEDE181
HOBSON WEALTH HOLDINGS LIMITEDE191
FORSYTH BARR GROUP LIMITEDE201
FORSYTH BARR CUSTODIANS LIMITEDE211
NICOLA ADAMD221
KYLE OWENSD231
IAN ROSSI251
ANTIPODES TRUST GROUP LIMITEDE261
CRESCITA VENTURES LIMITEDE271
RICHARD DRAPERD331
CATAPULT TRUSTEES LIMITEDE341
DEREK AH SAMI351
REBECCA MILNED361
MARGARET CAMPBELLI371
HARTFORD CAPITAL PARTNERS LIMITEDE391
ROXLEA HOLDINGS LIMITEDE411
SUE SEAGARI421
GRANT SEAGERD431
PERPETUAL GUARDIAN HOLDINGS LIMITEDE441
COMPLECTUS LIMITEDE451
HIBERNIAN CAPITAL NO.3 LIMITEDE461
PERROW CAPITAL NO.3 LIMITEDE471
WWE HOLDINGS PTY LIMITEDO481
COULTHARD BARNES HOLDINGS LIMITEDE491
BATH STREET CAPITAL LIMITEDE501
PERPETUAL TRUST LIMITEDE511
PATRICK GAMBLED521
NUI MARKETS NZ LIMITEDE551

Common words in company names

Persons of significance

  • RICHARD MAUNDER
  • KEVIN O'SULLIVAN
  • AACC CHURCH MEMBERS AACC CHURCH MEMBERS
  • DUNCAN MILNE
  • KENNETH WHITNEY