Network profile for SERKO INVESTMENTS LIMITED

Summary

SERKO INVESTMENTS LIMITED is a member of a network consisting of 17 other legal entities with 9 individuals involved. The company has been operating for 123 months while the average age of companies operating in this network is 283 months. There is no majority benefactor with 21 minor shareholders identified. The top sharholding entitiy has been identified as Tea Custodians Limited, however SERKO LTD 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 six 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 2025-03-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
SERKO INVESTMENTS LIMITEDSERKO LIMITED100E
SERKO LIMITEDTEA CUSTODIANS LIMITED10.8605O
SERKO LIMITEDBNP PARIBAS NOMINEES (NZ) LIMITED7.3501E
BNP PARIBAS NOMINEES (NZ) LIMITEDBNP PARIBAS FUND SERVICES AUSTRALASIA PTY LTD7.3501E
SERKO LIMITEDCUSTODIAL SERVICES LIMITED6.5376E
CUSTODIAL SERVICES LIMITEDCRAIGS INVESTMENT PARTNERS LIMITED6.5376E
CRAIGS INVESTMENT PARTNERS LIMITEDCIP HOLDINGS LIMITED6.5376E
SERKO LIMITEDACCIDENT COMPENSATION CORPORATION4.7827O
SERKO LIMITEDHSBC NOMINEES (NEW ZEALAND) LIMITED4.6334E
HSBC NOMINEES (NEW ZEALAND) LIMITEDTHE HONGKONG AND SHANGHAI BANKING CORPORATION LTD4.6334O
SERKO LIMITEDGEOFFREY HOSKING4.4431I
SERKO LIMITEDDARRIN GRAFTON4.4431I
SERKO LIMITEDCORONADO PTE LIMITED4.4138O
SERKO LIMITEDPREMIER NOMINEES LIMITED3.9258E
PREMIER NOMINEES LIMITEDTHE NEW ZEALAND GUARDIAN TRUST COMPANY LIMITED3.9258E
THE NEW ZEALAND GUARDIAN TRUST COMPANY LIMITEDNZGT HOLDING COMPANY LIMITED3.9258E
NZGT HOLDING COMPANY LIMITEDTRICOR NEW ZEALAND HOLDINGS LIMITED3.9258E
TRICOR NEW ZEALAND HOLDINGS LIMITEDTRIVIUM MADISON PACIFIC INVESTMENT LIMITED3.9258O
SERKO LIMITEDROBERT SHAW3.7356I
SERKO LIMITEDMICHAEL MOORE3.7356I
SERKO LIMITEDCITIBANK NOMINEES (NEW ZEALAND) LIMITED3.205E
CITIBANK NOMINEES (NEW ZEALAND) LIMITEDCITIBANK OVERSEAS INVESTMENT CORPORATION3.205O
CIP HOLDINGS LIMITEDCUSTODIAL SERVICES LIMITED1.3181E
CIP HOLDINGS LIMITEDREGAN CAREY0.1569I
CIP HOLDINGS LIMITEDBRETT SHEPHERD0.1244I
CIP HOLDINGS LIMITEDCRAIG LINDBERG0.1105I
CIP HOLDINGS LIMITEDGEOFF BUCHAN INVESTMENTS LTD0.0831O
CIP HOLDINGS LIMITEDTHOMAS DAVIES0.0645I
CIP HOLDINGS LIMITEDTIMOTHY BANKS0.0645I
CIP HOLDINGS LIMITEDBRYON BURKE0.0626I
CIP HOLDINGS LIMITEDWENDY BURKE0.0626I
CIP HOLDINGS LIMITEDJEREMY WILLIAMSON0.0616I
CIP HOLDINGS LIMITEDROSALIND WILLIAMSON0.0616I
CIP HOLDINGS LIMITEDHAMISH COLEMAN0.0514I
CIP HOLDINGS LIMITEDCOLEMAN INDEPENDENT TRUSTEE LIMITED0.0514E
COLEMAN INDEPENDENT TRUSTEE LIMITEDNICHOLAS DYKZEUL0.0514D
CIP HOLDINGS LIMITEDANDREW BURN0.044I
CIP HOLDINGS LIMITEDSTAN MARTIN0.044I
CIP HOLDINGS LIMITEDKIM BURN0.044I
CIP HOLDINGS LIMITEDPATRICIA MORRIS0.0319I
CIP HOLDINGS LIMITEDTIMARU MORRIS0.0319I
CIP HOLDINGS LIMITEDJULIAN MORRIS0.0319I
01234567891011121314151617181920212223242526272829303132333435363738394041
SERKO LIMITEDE01
BNP PARIBAS NOMINEES (NZ) LIMITEDE11
ROBERT SHAWI21
MICHAEL MOOREI31
GEOFFREY HOSKINGI41
CITIBANK NOMINEES (NEW ZEALAND) LIMITEDE51
HSBC NOMINEES (NEW ZEALAND) LIMITEDE61
DARRIN GRAFTONI71
PREMIER NOMINEES LIMITEDE81
CORONADO PTE LIMITEDO91
CUSTODIAL SERVICES LIMITEDE101
ACCIDENT COMPENSATION CORPORATIONO111
TEA CUSTODIANS LIMITEDO121
BNP PARIBAS FUND SERVICES AUSTRALASIA PTY LTDE131
CITIBANK OVERSEAS INVESTMENT CORPORATIONO141
THE HONGKONG AND SHANGHAI BANKING CORPORATION LTDO151
THE NEW ZEALAND GUARDIAN TRUST COMPANY LIMITEDE161
NZGT HOLDING COMPANY LIMITEDE171
TRICOR NEW ZEALAND HOLDINGS LIMITEDE181
TRIVIUM MADISON PACIFIC INVESTMENT LIMITEDO191
CRAIGS INVESTMENT PARTNERS LIMITEDE201
CIP HOLDINGS LIMITEDE211
PATRICIA MORRISI221
REGAN CAREYI231
BRYON BURKEI241
ANDREW BURNI251
STAN MARTINI261
THOMAS DAVIESI271
TIMARU MORRISI281
BRETT SHEPHERDI291
TIMOTHY BANKSI301
CRAIG LINDBERGI311
HAMISH COLEMANI321
JEREMY WILLIAMSONI331
ROSALIND WILLIAMSONI341
WENDY BURKEI351
COLEMAN INDEPENDENT TRUSTEE LIMITEDE361
JULIAN MORRISI371
GEOFF BUCHAN INVESTMENTS LTDO381
KIM BURNI391
NICHOLAS DYKZEULD401
SERKO INVESTMENTS LIMITEDE411

Common words in company names

Persons of significance

  • DARRIN GRAFTON
  • ROBERT SHAW
  • GEOFFREY HOSKING
  • CLAUDIA BATTEN
  • JANICE DAWSON