Network profile for SUMMERSET MANAGEMENT GROUP LIMITED

Summary

SUMMERSET MANAGEMENT GROUP LIMITED is a member of a network consisting of 74 other legal entities with 13 individuals involved. The company has been operating for 280 months while the average age of companies operating in this network is 168 months. There is no majority benefactor with 28 minor shareholders identified. The top sharholding entitiy has been identified as RESERVE BANK OF NEW ZEALAND, however SUMMERSET GROUP HOLDINGS LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The five active directors have been involved with one hundred and eleven other companies which are no longer registered. This network is mostly represented within Wellington City.

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Information within this profile has been produced on 2024-12-02 with data sourced from Ministry of Business Innovation & Employment, Oversight Solultions Ltd and Department of Internal affairs

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 05/11/2024

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

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Beneficial owners list

Shareholder	Percent
RESERVE BANK OF NEW ZEALAND	53.7357
FNZ GROUP ENTITIES LIMITED	4.0663
PUBLIC TRUST	1.0372
NATIONAL EQUITIES LIMITED	0.7469
J P MORGAN NOMINEES AUSTRALIA PTY LIMITED	0.6324
PACIFIC EQUITY PARTNERS FUND VI GP (JERSEY) LIMITED	0.515
JULIAN COOK	0.3533
TONY THOMAS	0.3533
NIGEL BABBAGE	0.0739
PACIFIC EQUITY PARTNERS FUND VI (AUSTRALASIA) PTY LIMITED	0.0562
DAVID ODLIN	0.0406
WILLIAM TROTTER	0.0345
MIRRABOOKA INVESTMENTS LIMITED	0.0305
GRAEME BECKETT	0.019
JAMES LEE	0.016
ANDREW GRAHAM	0.0158
CHRISTOPHER WEST	0.0127
ELIZABETH BENJAMIN	0.0105
MICHAEL BENJAMIN	0.0105
EAGLE COINVESTMENT PTY LIMITED	0.0069
PEP INVESTMENT PTY LIMITED	0.0029
REGAN CAREY	0.001
BRETT SHEPHERD	0.0008
CRAIG LINDBERG	0.0007
GEOFF BUCHAN INVESTMENTS LTD	0.0005
BRYON BURKE	0.0004
THOMAS DAVIES	0.0004
TIMOTHY BANKS	0.0004
JEREMY WILLIAMSON	0.0004
ROSALIND WILLIAMSON	0.0004
WENDY BURKE	0.0004
ANDREW BURN	0.0003
STAN MARTIN	0.0003
HAMISH COLEMAN	0.0003
KIM BURN	0.0003
NICHOLAS DYKZEUL	0.0003
PATRICIA MORRIS	0.0002
TIMARU MORRIS	0.0002
JULIAN MORRIS	0.0002

Most companies are Health Care and Social Assistance

Network mostly consists of NZ Limited Company

Top region is Wellington City

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	JBWERE.CO.NZ	Jun-1997
Website	FNZ.COM	Mar-1998
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SUMMERSET MANAGEMENT GROUP LIMITED	SUMMERSET HOLDINGS LIMITED	100	E
SUMMERSET HOLDINGS LIMITED	SUMMERSET GROUP HOLDINGS LIMITED	100	E
SUMMERSET GROUP HOLDINGS LIMITED	NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED	53.7357	E
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED	RESERVE BANK OF NEW ZEALAND	53.7357	O
SUMMERSET GROUP HOLDINGS LIMITED	CUSTODIAL SERVICES LIMITED	10.4046	E
CUSTODIAL SERVICES LIMITED	CRAIGS INVESTMENT PARTNERS LIMITED	10.4046	E
SUMMERSET GROUP HOLDINGS LIMITED	FNZ CUSTODIANS LIMITED	4.0663	E
FNZ CUSTODIANS LIMITED	FNZ HOLDINGS NEW ZEALAND LIMITED	4.0663	E
FNZ HOLDINGS NEW ZEALAND LIMITED	FNZ GROUP ENTITIES LIMITED	4.0663	O
SUMMERSET GROUP HOLDINGS LIMITED	FORSYTH BARR CUSTODIANS LIMITED	3.8943	E
FORSYTH BARR GROUP LIMITED	FORSYTH BARR CUSTODIANS LIMITED	3.8943	E
FORSYTH BARR CUSTODIANS LIMITED	FORSYTH BARR GROUP LIMITED	3.8943	E
SUMMERSET GROUP HOLDINGS LIMITED	NEW ZEALAND DEPOSITORY NOMINEE LIMITED	2.0645	E
NEW ZEALAND DEPOSITORY NOMINEE LIMITED	NEW ZEALAND DEPOSITORY LIMITED	2.0645	E
NEW ZEALAND DEPOSITORY LIMITED	NEW ZEALAND CLEARING AND DEPOSITORY CORPORATION LIMITED	2.0645	E
NEW ZEALAND CLEARING AND DEPOSITORY CORPORATION LIMITED	NZX LIMITED	2.0645	E
SUMMERSET GROUP HOLDINGS LIMITED	JBWERE (NZ) NOMINEES LIMITED	1.7328	E
JBWERE (NZ) NOMINEES LIMITED	FIRSTCAPE LIMITED	1.7328	E
FIRSTCAPE LIMITED	FIRSTCAPE HOLDINGS LIMITED	1.7328	E
FIRSTCAPE HOLDINGS LIMITED	FIRSTCAPE INVESTMENTS LIMITED	1.7328	E
FIRSTCAPE INVESTMENTS LIMITED	FIRSTCAPE GROUP LIMITED	1.7328	E
SUMMERSET GROUP HOLDINGS LIMITED	PT (BOOSTER INVESTMENTS) NOMINEES LIMITED	1.0372	E
PT (BOOSTER INVESTMENTS) NOMINEES LIMITED	PUBLIC TRUST	1.0372	O
NZX LIMITED	NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED	0.7712	E
FIRSTCAPE GROUP LIMITED	NATIONAL AUSTRALIA GROUP (NZ) LIMITED	0.7469	E
NATIONAL AUSTRALIA GROUP (NZ) LIMITED	NATIONAL EQUITIES LIMITED	0.7469	O
SUMMERSET GROUP HOLDINGS LIMITED	MOTUTAPU INVESTMENTS LIMITED	0.7066	E
SUMMERSET GROUP HOLDINGS LIMITED	J P MORGAN NOMINEES AUSTRALIA PTY LIMITED	0.6324	O
FIRSTCAPE GROUP LIMITED	PACIFIC EQUITY PARTNERS FUND VI GP (JERSEY) LIMITED	0.515	O
MOTUTAPU INVESTMENTS LIMITED	JULIAN COOK	0.3533	D
MOTUTAPU INVESTMENTS LIMITED	NPT HAURAKI TRUSTEE LIMITED	0.3533	E
NPT HAURAKI TRUSTEE LIMITED	TONY THOMAS	0.3533	D
FIRSTCAPE GROUP LIMITED	JARDEN WEALTH AND ASSET MANAGEMENT HOLDINGS LIMITED	0.3319	E
JARDEN WEALTH AND ASSET MANAGEMENT HOLDINGS LIMITED	JARDEN GROUP LIMITED	0.3319	E
NZX LIMITED	FORSYTH BARR CUSTODIANS LIMITED	0.0761	E
NZX LIMITED	NIGEL BABBAGE	0.0739	I
FIRSTCAPE TRUSTEE LIMITED	FIRSTCAPE GROUP LIMITED	0.0732	E
FIRSTCAPE GROUP LIMITED	FIRSTCAPE TRUSTEE LIMITED	0.0732	E
NZX LIMITED	FNZ CUSTODIANS LIMITED	0.0723	E
NZX LIMITED	NEW ZEALAND DEPOSITORY NOMINEE LIMITED	0.0692	E
NZX LIMITED	CUSTODIAL SERVICES LIMITED	0.0628	E
FIRSTCAPE GROUP LIMITED	PACIFIC EQUITY PARTNERS FUND VI (AUSTRALASIA) PTY LIMITED	0.0562	O
NZX LIMITED	CRAIGS INVESTMENT PARTNERS LIMITED	0.0415	E
CRAIGS INVESTMENT PARTNERS LIMITED	CIP HOLDINGS LIMITED	0.0415	E
NZX LIMITED	DAVID ODLIN	0.0406	I
JARDEN GROUP LIMITED	WILLIAM TROTTER	0.0345	I
NZX LIMITED	MIRRABOOKA INVESTMENTS LIMITED	0.0305	O
JARDEN GROUP LIMITED	GRAEME BECKETT	0.019	I
JARDEN GROUP LIMITED	JAMES LEE	0.016	I
JARDEN GROUP LIMITED	ANDREW GRAHAM	0.0158	I

Common words in company names

Persons of significance

AARON SMAIL
SCOTT SCOULLAR
SARAH THEODORE
ROBYN HEYMAN
DEAN TALLENTIRE