Network profile for TRANSPORT INVESTMENTS LIMITED

Summary

MOVE INVESTMENTS LIMITED is a member of a network consisting of 130 other legal entities with 40 individuals involved. The company has been operating for 45 months while the average age of companies operating in this network is 193 months. Significant beneficial owners have been identified as GREGORY WHITHAM and KEVIN SMITH owning %14.7 and %13.9 respectively. The top sharholding entitiy has been identified as James Ramsay, Nerida Joy Ramsay & Ramsay Trustee Services Limited, however MOVE LOGISTICS GROUP LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The six active directors have been involved with ninety-four other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 20 changes in Jul-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2021-08-01 with data sourced from Ministry of Business Innovation & Employment, Oversight Solultions Ltd and Department of Internal affairs

Network online presence

TypeLinkSince
WebsiteRAKON.COMApr-1996
WebsiteAQUAHEAT.CO.NZSep-1996
WebsiteALPHACUSTOMS.CO.NZMar-1997
WebsiteIMONITOR.CO.NZApr-2000
WebsiteGRIFF.CO.NZAug-2002
WebsiteLEARNCOACH.COMJun-2004
WebsiteMOVELOGISTICS.CO.NZJun-2005
WebsiteSIMTUTOR.COMFeb-2006
Website24 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
MOVE INVESTMENTS LIMITEDMOVE LOGISTICS GROUP LIMITED100E
MOVE LOGISTICS GROUP LIMITEDJAMES RAMSAY, NERIDA JOY RAMSAY & RAMSAY TRUSTEE SERVICES LIMITED17.2071O
MOVE LOGISTICS GROUP LIMITEDGREGORY WHITHAM14.7421I
MOVE LOGISTICS GROUP LIMITEDKEVIN SMITH13.8595I
MOVE LOGISTICS GROUP LIMITEDLARRY WILLIAM STEWART & KAYLENE JOY STEWART & SR TARANAKI TRUSTEE13.8595O
MOVE LOGISTICS GROUP LIMITEDALAN TERRIS13.0614I
MOVE LOGISTICS GROUP LIMITEDDAVID GREGORY CARR ANDLYNETTE MAREE DUNCAN3.0412O
MOVE LOGISTICS GROUP LIMITEDWAIRAHI INVESTMENTS LIMITED1.6536E
WAIRAHI INVESTMENTS LIMITEDMICHAEL DANIEL1.6536D
MOVE LOGISTICS GROUP LIMITEDMICHAEL FAMILY1.5702I
MOVE LOGISTICS GROUP LIMITEDBARRY WALKER1.3278I
MOVE LOGISTICS GROUP LIMITEDNEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED1.1261E
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITEDRESERVE BANK OF NEW ZEALAND1.1261O
012345678910111213
MOVE LOGISTICS GROUP LIMITEDE01
ALAN TERRISI11
BARRY WALKERI21
MICHAEL FAMILYI31
KEVIN SMITHI41
LARRY WILLIAM STEWART & KAYLENE JOY STEWART & SR TARANAKI TRUSTEEO51
GREGORY WHITHAMI61
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITEDE71
JAMES RAMSAY, NERIDA JOY RAMSAY & RAMSAY TRUSTEE SERVICES LIMITEDO81
WAIRAHI INVESTMENTS LIMITEDE91
DAVID GREGORY CARR ANDLYNETTE MAREE DUNCANO101
RESERVE BANK OF NEW ZEALANDO111
MICHAEL DANIELD121
MOVE INVESTMENTS LIMITEDE131

Common words in company names

Persons of significance

  • DANNY CHAN
  • LORRAINE WITTEN
  • JAMES RAMSAY
  • ALAN PEARSON
  • LEE BANKS