Network profile for SEAVIEW WATER GROUP LIMITED

Summary

SEAVIEW WATER GROUP LIMITED is a member of a network consisting of 87 other legal entities with 78 individuals involved. The company has been operating for 243 months while the average age of companies operating in this network is 246 months. Significant beneficial owners have been identified as MARK MCKEE and IAN MARTELLA owning %46.7 and %8.6 respectively. The top sharholding entitiy has been identified as MARLBOROUGH LINES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with twenty-seven other companies which are no longer registered. This network is mostly represented within the Auckland area.

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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 20/09/2023

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

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Benificial owners list

Shareholder	Percent
MARK MCKEE	46.6925
IAN MARTELLA	8.644
NICOLA STRETCH	8.6439
WALTER INDER	8.6439
CATHERINE BELL	8.6439
LYNETTE RAYNER	8.6439
DOMENICO ROMANO	8.6439
NICOLA JAYNE MCKEE	0.4814
PAULA JOANNE AKHTAR	0.4814
MEGAN MCKEE	0.4814

Multiple industries are represented.

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 between 18 and 25 years.

Network online presence

Type	Link	Since
Website	FORMULA.CO.NZ	Apr-1997
Website	CERES.CO.NZ	Sep-1997
Website	NEL.CO.NZ	May-1999
Website	MARLBOROUGHLINES.CO.NZ	Jul-1999
Website	FRESHPORK.CO.NZ	May-2000
Website	MISSIONESTATE.CO.NZ	Oct-2000
Website	GASCOIGNEWICKS.CO.NZ	Jul-2001
Website	EASTCARE.CO.NZ	Mar-2002
Website	10 others, review in diagram
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SEAVIEW WATER GROUP LIMITED	YEALANDS ESTATE LIMITED	51.8634	E
YEALANDS ESTATE LIMITED	YEALANDS WINE GROUP LIMITED	51.8634	E
YEALANDS WINE GROUP LIMITED	SEAVIEW CAPITAL LIMITED	51.8634	E
SEAVIEW CAPITAL LIMITED	MARLBOROUGH LINES LIMITED	51.8634	E
SEAVIEW WATER GROUP LIMITED	MARISHA LIMITED	48.1366	E
MARISHA LIMITED	MARK MCKEE	46.6925	I
MARLBOROUGH LINES LIMITED	IAN MARTELLA	8.644	I
MARLBOROUGH LINES LIMITED	NICOLA STRETCH	8.6439	I
MARLBOROUGH LINES LIMITED	WALTER INDER	8.6439	I
MARLBOROUGH LINES LIMITED	CATHERINE BELL	8.6439	I
MARLBOROUGH LINES LIMITED	LYNETTE RAYNER	8.6439	I
MARLBOROUGH LINES LIMITED	DOMENICO ROMANO	8.6439	I
MARISHA LIMITED	NICOLA JAYNE MCKEE	0.4814	I
MARISHA LIMITED	PAULA JOANNE AKHTAR	0.4814	I
MARISHA LIMITED	MEGAN MCKEE	0.4814	I

0	1	2	3	4	5	6	7	8	9	10	11	12	13	14	15
YEALANDS ESTATE LIMITED	E	0	1
MARISHA LIMITED	E	1	1
YEALANDS WINE GROUP LIMITED	E	2	1
SEAVIEW CAPITAL LIMITED	E	3	1
MARLBOROUGH LINES LIMITED	E	4	1
NICOLA STRETCH	I	5	1
WALTER INDER	I	6	1
CATHERINE BELL	I	7	1
LYNETTE RAYNER	I	8	1
DOMENICO ROMANO	I	9	1
IAN MARTELLA	I	10	1
NICOLA JAYNE MCKEE	I	11	1
PAULA JOANNE AKHTAR	I	12	1
MEGAN MCKEE	I	13	1
MARK MCKEE	I	14	1
SEAVIEW WATER GROUP LIMITED	E	15	1

Common words in company names

Persons of significance

STEVEN GRANT
MARK HAMILTON
CHRISTOPHER ROSS
SUSAN HAMILTON
BRIDGET COATES