Network profile for TIGA MINERALS AND METALS LIMITED

Summary

TIGA MINERALS AND METALS LIMITED is a member of a network consisting of 80 other legal entities with 65 individuals involved. The company has been operating for 108 months while the average age of companies operating in this network is 148 months. There is no majority benefactor with 58 minor shareholders identified. See chart below for more details. The three active directors have been involved with forty-seven other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; BARRYTOWN RESOURCES LTD

Keep informed when changes happen within this network. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Network diagram for TIGA MINERALS AND METALS LTD Open diagram for more details [CLICK]

Information within this profile has been produced on 2024-11-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 31/10/2024

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
ILEVETER PTY LTD	15.2668
ILEVETER PTY LTD	14.287
FUNDAMENTAL WEALTH PTY LTD	6.5269
DPXS PTY LTD	5.2388
ASPERMONT LIMITED	5.1615
FUNDAMENTAL WEALTH PTY LTD	5.1447
C63 CORPORATION PTY LTD	3.3915
SPARTAN NOMINEES PTY LTD	2.4413
XIE CORPORATION LIMITED	2.4333
PHILIP ANDREW THICK	2.4124
NASH SMSF PTY LTD	2.0498
LEIGH HARRIS	1.5857
ROBERT GREY	1.5013
DIANNE HANSEN	1.3955
LEONARD GREY	1.3789
JEREMY BARTON	1.3789
RACHEL PEARCE	1.287
DAVID STRAFACE	1.1001
BRANVEST PTY LTD ATF ROBERT BRAND SUPER FUND	1.0148
DPXS PTY LTD	0.9831
GCP CAPITAL PTY LTD	0.9646
TONY RALLIS	0.9245
ALEX DIMOU	0.9245
TONY RALLIS	0.8429
BLUE SEA INVESTMENT HOLDINGS PTY LTD AS TRUSTEE FOR THE AJAX SUPERANNUATION FUND	0.8268
DALE FUSCO PTY LTD	0.8085
ALEX DIMOU	0.7916
CHRISTOFOROS DIMOU	0.788
MINING ADMINISTRATIVE SERVICES PTY LTD	0.7695
BRYCE BARNETT	0.7553
CHRISTIFAROUS DIMOU	0.7163
TRENT SAINSBURY	0.7096
VASILOUS DIMOU	0.6974
LEONARD GREY	0.6848
VASILIOS DIMOU	0.6514
DALE FUSCO PTY LTD	0.6142
DAVID WEBSTER	0.5796
SPARTAN NOMINEES PTY LTD	0.5781
TRENT SAINSBURY	0.5463
HALLCREST INVESTMENTS PTY LTD	0.5463
NASH SMSF PTY LTD	0.5112
DONELLA PLOWRIGHT	0.5008
GARRY PLOWRIGHT	0.5008
MOLTONI SUPER FUND PTY LTD	0.4933
ALAN BROOME	0.4777
DIANNE HANSEN	0.4307
C63 CORPORATION PTY LTD	0.4264
GELSKI FAMILY TRUST NO. 2	0.4126
LAWSAM PTY LTD	0.4126
BG SUB 1 LIMITED	0.3814
ALISON MCMILLAN	0.3171
WM SANKEY SUPERANNUATION FUND	0.3171
GRAEME THOMSON	0.2765
BRYCE BARNETT	0.2649
INJIDUP NOMINEES PTY LTD	0.2379
PHILIP GRIFFIN	0.2318
BRANVEST PTY LTD ATF THE BRAND FAMILY TRUST	0.222
AL MAYNARD & ASSOCIATES PTY LTD	0.2034
TRACY MANN	0.141
HORSE SHOE MANGANESE PTY LTD	0.1356
REGINALD SANGSTER	0.1348
LYNETTE INGLIS	0.1348
PETER HADDOCK	0.1208
HELEN HADDOCK	0.1208
ROBERT GREY	0.084
MICHELLE EDWARDS	0.0757
ROBERT SMITH	0.0757
SIMONE BROWN	0.0747
THE IAN MURIE SUPER FUND	0.0634
SIMON HINTON	0.0634
THOMAS GRENNAN	0.0634
PHEONIX ANKAA PTY LTD	0.0634
GUY NASH	0.0571
PHEONIX ANKAA PTY LTD	0.0533
PETER SCOTT	0.0529
ROBYN SCOTT	0.0529
SCOTT SUPER FUND	0.0529
PAUL CORNISH	0.0498
PETER BANASZAK	0.0352
DAMIRA BANASZAK	0.0352
SIMON REEVES	0.0339
CHRISTOPHER HENWOOD	0.0317
TONY MATHERS	0.0317
HUGO STRATTON-KENT	0.0161
PETER HADDOCK	0.0134
HELEN HADDOCK	0.0134
MICHAEL MCCOOK	0.0033
PATRICIA MCCOOK	0.0033
032 LIMITED	0.0033
DAVID WEBSTER	0.002
DONELLA PLOWRIGHT	0.0014
GARRY PLOWRIGHT	0.0014
JAMES HICKEY	0.0009
ASPERMONT LIMITED	0.0003
BEVERLEY CONNORS	0

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 21 years.

Network online presence

Type	Link	Since
Website	TIGAMM.CO.NZ	Apr-2023
Website	MIDDLEEARTHWINE.COM	Feb-2012
Website	WMSNZ.COM	Apr-2021
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
TIGA MINERALS AND METALS LIMITED	BARRYTOWN RESOURCES LIMITED	38.8568	E
TIGA MINERALS AND METALS LIMITED	ILEVETER PTY LTD	15.2668	O
BARRYTOWN RESOURCES LIMITED	ILEVETER PTY LTD	14.287	O
BARRYTOWN RESOURCES LIMITED	FUNDAMENTAL WEALTH PTY LTD	6.5269	O
BARRYTOWN RESOURCES LIMITED	DPXS PTY LTD	5.2388	O
TIGA MINERALS AND METALS LIMITED	ASPERMONT LIMITED	5.1615	O
TIGA MINERALS AND METALS LIMITED	FUNDAMENTAL WEALTH PTY LTD	5.1447	O
TIGA MINERALS AND METALS LIMITED	C63 CORPORATION PTY LTD	3.3915	O
BARRYTOWN RESOURCES LIMITED	SPARTAN NOMINEES PTY LTD	2.4413	O
TIGA MINERALS AND METALS LIMITED	XIE CORPORATION LIMITED	2.4333	O
TIGA MINERALS AND METALS LIMITED	PHILIP ANDREW THICK	2.4124	O
TIGA MINERALS AND METALS LIMITED	NASH SMSF PTY LTD	2.0498	O
TIGA MINERALS AND METALS LIMITED	LEIGH HARRIS	1.5857	I
TIGA MINERALS AND METALS LIMITED	ROBERT GREY	1.5013	I
TIGA MINERALS AND METALS LIMITED	DIANNE HANSEN	1.3955	I
TIGA MINERALS AND METALS LIMITED	LEONARD GREY	1.3789	I
TIGA MINERALS AND METALS LIMITED	STALLARD LAW (ROCKHAVEN) LIMITED	1.3789	E
STALLARD LAW (ROCKHAVEN) LIMITED	JEREMY BARTON	1.3789	D
TIGA MINERALS AND METALS LIMITED	RACHEL PEARCE	1.287	I
BARRYTOWN RESOURCES LIMITED	DAVID STRAFACE	1.1001	D
TIGA MINERALS AND METALS LIMITED	BRANVEST PTY LTD ATF ROBERT BRAND SUPER FUND	1.0148	O
TIGA MINERALS AND METALS LIMITED	DPXS PTY LTD	0.9831	O
TIGA MINERALS AND METALS LIMITED	GCP CAPITAL PTY LTD	0.9646	O
BARRYTOWN RESOURCES LIMITED	TONY RALLIS	0.9245	I
BARRYTOWN RESOURCES LIMITED	ALEX DIMOU	0.9245	I
TIGA MINERALS AND METALS LIMITED	TONY RALLIS	0.8429	I
BARRYTOWN RESOURCES LIMITED	BLUE SEA INVESTMENT HOLDINGS PTY LTD AS TRUSTEE FOR THE AJAX SUPERANNUATION FUND	0.8268	O
BARRYTOWN RESOURCES LIMITED	DALE FUSCO PTY LTD	0.8085	O
TIGA MINERALS AND METALS LIMITED	ALEX DIMOU	0.7916	I
BARRYTOWN RESOURCES LIMITED	CHRISTOFOROS DIMOU	0.788	I
TIGA MINERALS AND METALS LIMITED	MINING ADMINISTRATIVE SERVICES PTY LTD	0.7695	O
TIGA MINERALS AND METALS LIMITED	BRYCE BARNETT	0.7553	I
TIGA MINERALS AND METALS LIMITED	CHRISTIFAROUS DIMOU	0.7163	I
TIGA MINERALS AND METALS LIMITED	TRENT SAINSBURY	0.7096	I
TIGA MINERALS AND METALS LIMITED	VASILOUS DIMOU	0.6974	I
BARRYTOWN RESOURCES LIMITED	LEONARD GREY	0.6848	I
BARRYTOWN RESOURCES LIMITED	STALLARD LAW (ROCKHAVEN) LIMITED	0.6848	E
BARRYTOWN RESOURCES LIMITED	VASILIOS DIMOU	0.6514	I
TIGA MINERALS AND METALS LIMITED	DALE FUSCO PTY LTD	0.6142	O
TIGA MINERALS AND METALS LIMITED	DAVID WEBSTER	0.5796	I
TIGA MINERALS AND METALS LIMITED	SPARTAN NOMINEES PTY LTD	0.5781	O
BARRYTOWN RESOURCES LIMITED	TRENT SAINSBURY	0.5463	I
BARRYTOWN RESOURCES LIMITED	HALLCREST INVESTMENTS PTY LTD	0.5463	O
BARRYTOWN RESOURCES LIMITED	NASH SMSF PTY LTD	0.5112	O
TIGA MINERALS AND METALS LIMITED	DONELLA PLOWRIGHT	0.5008	I
TIGA MINERALS AND METALS LIMITED	GARRY PLOWRIGHT	0.5008	I
TIGA MINERALS AND METALS LIMITED	MOLTONI SUPER FUND PTY LTD	0.4933	O
TIGA MINERALS AND METALS LIMITED	B&H ENGINEERING & CONSULTING NZ LIMITED	0.4777	E
B&H ENGINEERING & CONSULTING NZ LIMITED	ALAN BROOME	0.4777	I
BARRYTOWN RESOURCES LIMITED	DIANNE HANSEN	0.4307	I

Common words in company names

Persons of significance

BRYCE BARNETT
LEONARD GREY
ROBERT GREY
REEVE BARNETT
DELWYN BARNETT