Network profile for TBS AUCKLAND LIMITED

Summary

TBS AUCKLAND LIMITED is a member of a network consisting of 58 other legal entities with 20 individuals involved. The company has been operating for 185 months while the average age of companies operating in this network is 208 months. Significant beneficial owners have been identified as WOUTER SMITH and KERR FAMILY TRUST 2 KERR owning %30 and %16 respectively. See chart below for more details. The three active directors have been involved with seventeen other companies which are no longer registered. This network is mostly represented within Wellington City. Other companies incorporated within the network around the same time include; TBS WELLINGTON LTD, TABAK BUSINESS SALES LTD

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Information within this profile has been produced on 2024-11-02 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 03/10/2024

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

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Beneficial owners list

Shareholder	Percent
WOUTER SMITH	30
KERR FAMILY TRUST 2 KERR	16
NIGEL HUGHES	13.8
ROBERT CARROLL	13.8
MURRAY YEATES	13.2
JOHN PARKER	6.6
LISA PARKER	6.6

Multiple industries are represented.

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 between 9 and 17 years.

Network online presence

Type	Link	Since
Website	TABAK.CO.NZ	May-2003
Website	FORESTENTERPRISES.CO.NZ	Nov-1998
Website	RIGHTWAY.CO.NZ	May-2000
Website	HOTCHILLY.CO.NZ	Nov-2003
Website	AROBAKE.CO.NZ	Sep-2005
Website	ARCHITECTURE3.CO.NZ	Dec-2005
Website	SIRBREADWINS.CO.NZ	Aug-2006
Website	JOIY.CO.NZ	Nov-2011
Website	6 others, review in diagram
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
TBS AUCKLAND LIMITED	FINSTAD PROPERTY PORTFOLIO LIMITED	30	E
FINSTAD PROPERTY PORTFOLIO LIMITED	WOUTER SMITH	30	I
TBS AUCKLAND LIMITED	TABAK BUSINESS SALES LIMITED	26.4	E
TBS AUCKLAND LIMITED	KERR FAMILY TRUST 2 KERR	16	I
TBS AUCKLAND LIMITED	NIGEL HUGHES	13.8	I
TBS AUCKLAND LIMITED	ROBERT CARROLL	13.8	D
TABAK BUSINESS SALES LIMITED	MURRAY YEATES	13.2	I
TABAK BUSINESS SALES LIMITED	JOHN PARKER	6.6	I
TABAK BUSINESS SALES LIMITED	LISA PARKER	6.6	I

0	1	2	3	4	5	6	7	8	9
NIGEL HUGHES	I	0	1
ROBERT CARROLL	D	1	1
FINSTAD PROPERTY PORTFOLIO LIMITED	E	2	1
TABAK BUSINESS SALES LIMITED	E	3	1
KERR FAMILY TRUST 2 KERR	I	4	1
WOUTER SMITH	I	5	1
MURRAY YEATES	I	6	1
JOHN PARKER	I	7	1
LISA PARKER	I	8	1
TBS AUCKLAND LIMITED	E	9	1

Common words in company names

Persons of significance

NIGEL HUGHES
MURRAY YEATES
WOUTER SMITH
PAUL HUGHES
ROBERT CARROLL