TCC HAWKES BAY (2023) LIMITED is a member of a network consisting of 16 other legal entities with 18 individuals involved. The company has been operating for 23 months while the average age of companies operating in this network is 86 months. Significant beneficial owners have been identified as TREVINA CHRYSTAL and KEEGAN SWANEPOEL owning %25 and %24 respectively. The top sharholding entitiy has been identified as DHT (2016) 2 LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. This network is mostly represented within the Auckland area.
Information within this profile has been produced on 2025-03-02 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 24/02/2025
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
Use mouse to move (hold button down and drag) and resize (with mouse wheel)
Beneficial owners list
Shareholder
Percent
TREVINA CHRYSTAL
25
KEEGAN SWANEPOEL
24
SELINA HORNIBROOK
22.95
TAMMY MCLEOD
11.22
JEREMY PARSONS
11.22
ROSA GUTHRIE
2.55
TOBY GILES
2.55
TIMOTHY HORNIBROOK
0.51
Most companies are Other Services
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 for less than 8 years.
Open diagram for more details