Network profile for PAI2 LIMITED

Summary

PAI2 LIMITED is a member of a network consisting of 55 other legal entities with 50 individuals involved. The company has been operating for 140 months while the average age of companies operating in this network is 174 months. Significant beneficial owners have been identified as MARK JEFFRIES and RICHARD REYNOLDS owning %54.6 and %14.1 respectively. See chart below for more details. The three active directors have been involved with nineteen 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; GLORY LEAGUE STATS LTD

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Information within this profile has been produced on 2025-06-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsitePLATFORMSFORGOOD.CO.NZFeb-2020
WebsiteTTS.CO.NZMar-1997
WebsiteFORESTENTERPRISES.CO.NZNov-1998
WebsiteDETECTIONSERVICES.CO.NZNov-2000
WebsiteBETTERPACKAGING.COMJan-2001
WebsiteDESIGNERWARDROBE.CO.NZJan-2013
WebsiteTHESIXSENSES.CO.NZDec-2013
WebsiteTEND.NZMar-2015
Website4 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
PAI2 LIMITEDMARK JEFFRIES54.5707I
PAI2 LIMITEDRICHARD REYNOLDS14.1019I
PAI2 LIMITEDKIRSTEN REYNOLDS14.1019I
PAI2 LIMITEDSPARK NEW ZEALAND TRADING LIMITED3.9614E
PAI2 LIMITEDDAVID FARRELLY2.8119I
SPARK NEW ZEALAND TRADING LIMITEDSPARK NEW ZEALAND LIMITED2.3845E
PAI2 LIMITEDROBERT STEWART1.9933I
SPARK FINANCE LIMITEDSPARK NEW ZEALAND LIMITED1.577E
SPARK NEW ZEALAND TRADING LIMITEDSPARK FINANCE LIMITED1.577E
PAI2 LIMITEDSARAH VERBIEST1.3709I
PAI2 LIMITEDCHRISTOPHER AIKEN1.068I
PAI2 LIMITEDELIZABETH LONGWORTH0.8569I
PAI2 LIMITEDSHADES TRUST LIMITED0.8393E
SPARK NEW ZEALAND LIMITEDHSBC NOMINEES (NEW ZEALAND) LIMITED0.6649E
HSBC NOMINEES (NEW ZEALAND) LIMITEDTHE HONGKONG AND SHANGHAI BANKING CORPORATION LTD0.6649O
PAI2 LIMITEDROSS MACPHERSON0.6647I
PAI2 LIMITEDBARRINGTON HELLYER0.588I
PAI2 LIMITEDMEAD TRUSTS HOLDINGS LIMITED0.5699E
MEAD TRUSTS HOLDINGS LIMITEDCROMPTON TRUSTEE HOLDINGS LIMITED0.5699E
PAI2 LIMITEDWEI YONG0.5625I
PAI2 LIMITEDRODERICK SNODGRASS0.504I
PAI2 LIMITEDDAVID PRALONG0.4822I
PAI2 LIMITEDTHERESA GATTUNG0.4765I
SHADES TRUST LIMITEDALEXANDER MCDONALD0.4196D
SHADES TRUST LIMITEDJACQUELINE MCDONALD0.4196D
PAI2 LIMITEDLINDA SIMMONS0.3925I
CROMPTON TRUSTEE HOLDINGS LIMITEDBRUCE CROMPTON0.2849D
CROMPTON TRUSTEE HOLDINGS LIMITEDGLENNIS CROMPTON0.2849D
SPARK NEW ZEALAND LIMITEDJP MORGAN CHASE BANK0.1907O
SPARK NEW ZEALAND LIMITEDBNP PARIBAS NOMINEES (NZ) LIMITED0.1491E
BNP PARIBAS NOMINEES (NZ) LIMITEDBNP PARIBAS FUND SERVICES AUSTRALASIA PTY LTD0.1491E
SPARK NEW ZEALAND LIMITEDCITIBANK NOMINEES (NZ) LIMITED0.1333O
PAI2 LIMITEDCHRISTINA SYMMANS0.0834I
SPARK NEW ZEALAND LIMITEDCUSTODIAL SERVICES LIMITED0.0821E
CUSTODIAL SERVICES LIMITEDCRAIGS INVESTMENT PARTNERS LIMITED0.0821E
CRAIGS INVESTMENT PARTNERS LIMITEDCIP HOLDINGS LIMITED0.0821E
CIP HOLDINGS LIMITEDCROWN HOLDCO LIMITED0.0821E
CROWN HOLDCO LIMITEDCROWN TOPCO LIMITED0.0821E
SPARK NEW ZEALAND LIMITEDACCIDENT COMPENSATION CORPORATION0.0778O
SPARK NEW ZEALAND LIMITEDHSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED0.0774O
SPARK NEW ZEALAND LIMITEDNEW ZEALAND SUPERANNUATION FUND NOMINEES LIMITED0.0618E
NEW ZEALAND SUPERANNUATION FUND NOMINEES LIMITEDGUARDIANS OF NEW ZEALAND SUPERANNUATION0.0618O
SPARK NEW ZEALAND LIMITEDCITICORP NOMINEES PTY LIMITED0.052O
CROWN TOPCO LIMITEDCIP HOLDINGS NO. 2 LIMITED0.0411E
CROWN TOPCO LIMITEDCROWN UK TOPCO LIMITED0.0411O
CIP HOLDINGS NO. 2 LIMITEDCUSTODIAL SERVICES LIMITED0.018E
CIP HOLDINGS NO. 2 LIMITEDREGAN CAREY0.001I
CIP HOLDINGS NO. 2 LIMITEDBRETT SHEPHERD0.0008I
CIP HOLDINGS NO. 2 LIMITEDPATRICIA MORRIS0.0008I
CIP HOLDINGS NO. 2 LIMITEDCRAIG LINDBERG0.0007I
0123456789101112131415161718192021222324252627282930313233343536373841425254707172737475
ROSS MACPHERSONI01
ROBERT STEWARTI11
SARAH VERBIESTI21
THERESA GATTUNGI31
CHRISTOPHER AIKENI41
RICHARD REYNOLDSI51
KIRSTEN REYNOLDSI61
RODERICK SNODGRASSI71
CHRISTINA SYMMANSI81
ELIZABETH LONGWORTHI91
WEI YONGI101
DAVID FARRELLYI111
DAVID PRALONGI121
SPARK NEW ZEALAND TRADING LIMITEDE131
SHADES TRUST LIMITEDE141
LINDA SIMMONSI151
MEAD TRUSTS HOLDINGS LIMITEDE161
MARK JEFFRIESI171
BARRINGTON HELLYERI181
SPARK NEW ZEALAND LIMITEDE191
SPARK FINANCE LIMITEDE201
CITIBANK NOMINEES (NZ) LIMITEDO211
BNP PARIBAS NOMINEES (NZ) LIMITEDE221
NEW ZEALAND SUPERANNUATION FUND NOMINEES LIMITEDE231
JP MORGAN CHASE BANKO241
HSBC NOMINEES (NEW ZEALAND) LIMITEDE251
CUSTODIAL SERVICES LIMITEDE261
ACCIDENT COMPENSATION CORPORATIONO271
HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITEDO281
CITICORP NOMINEES PTY LIMITEDO291
BNP PARIBAS FUND SERVICES AUSTRALASIA PTY LTDE301
GUARDIANS OF NEW ZEALAND SUPERANNUATIONO311
THE HONGKONG AND SHANGHAI BANKING CORPORATION LTDO321
CRAIGS INVESTMENT PARTNERS LIMITEDE331
CIP HOLDINGS LIMITEDE341
CROWN HOLDCO LIMITEDE351
CROWN TOPCO LIMITEDE361
CIP HOLDINGS NO. 2 LIMITEDE371
CROWN UK TOPCO LIMITEDO381
BRETT SHEPHERDI411
REGAN CAREYI421
CRAIG LINDBERGI521
PATRICIA MORRISI541
ALEXANDER MCDONALDD701
JACQUELINE MCDONALDD711
CROMPTON TRUSTEE HOLDINGS LIMITEDE721
BRUCE CROMPTOND731
GLENNIS CROMPTOND741
PAI2 LIMITEDE751

Common words in company names

Persons of significance

  • RICHARD REYNOLDS
  • KIRSTEN REYNOLDS
  • THERESA GATTUNG
  • MARK JEFFRIES
  • CHRISTOPHER AIKEN