Network profile for TRANSPORT NELSON LIMITED

Summary

TRANSPORT NELSON LIMITED is a member of a network consisting of 28 other legal entities with 13 individuals involved. The company has been operating for 356 months while the average age of companies operating in this network is 302 months. Significant beneficial owners have been identified as GREGORY WHITHAM and KEVIN SMITH owning %7 and %5.6 respectively. The top sharholding entitiy has been identified as Citibank Overseas Investment Corporation, however MOVE LOGISTICS GROUP LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with thirty-four other companies which are no longer registered. This network is mostly represented within the New Plymouth District. Other companies incorporated within the network around the same time include; MOVE SPECIALIST LIFTING & TRANSPORT LTD

This network had 3 changes in Feb-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2022-03-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteALPHACUSTOMS.CO.NZMar-1997
WebsiteMOVELOGISTICS.CO.NZJun-2005
WebsiteMOVELOGISTICS.COMApr-2010
WebsiteMCAULEYS.CO.NZNov-2012
WebsitePACIFICFUELHAUL.CO.NZOct-2013
WebsiteTIL.KIWIMay-2014
WebsiteTILFREIGHT.KIWIMay-2014
WebsiteHOOKERSHIPPING.CO.NZJul-2014
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRANSPORT NELSON LIMITEDMOVE FREIGHT LIMITED100E
MOVE FREIGHT LIMITEDMOVE INVESTMENTS LIMITED100E
MOVE INVESTMENTS LIMITEDMOVE LOGISTICS GROUP LIMITED100E
MOVE LOGISTICS GROUP LIMITEDCUSTODIAL SERVICES LIMITED10.0989E
CUSTODIAL SERVICES LIMITEDCRAIGS INVESTMENT PARTNERS LIMITED10.0989E
CRAIGS INVESTMENT PARTNERS LIMITEDCIP HOLDINGS LIMITED10.0989E
MOVE LOGISTICS GROUP LIMITEDCITIBANK NOMINEES (NEW ZEALAND) LIMITED7.6411E
CITIBANK NOMINEES (NEW ZEALAND) LIMITEDCITIBANK OVERSEAS INVESTMENT CORPORATION7.6411O
MOVE LOGISTICS GROUP LIMITEDNATIONAL NOMINEES LIMITED7.113E
MOVE LOGISTICS GROUP LIMITEDGREGORY WHITHAM7.0497I
MOVE LOGISTICS GROUP LIMITEDANACACIA PTY LIMITED6.8274O
MOVE LOGISTICS GROUP LIMITEDJAMES RAMSAY, NERIDA JOY RAMSAY & RAMSAY TRUSTEE SERVICES LIMITED6.4845O
MOVE LOGISTICS GROUP LIMITEDKEVIN SMITH5.5894I
MOVE LOGISTICS GROUP LIMITEDLARRY WILLIAM STEWART & KAYLENE JOY STEWART & SR TARANAKI TRUSTEE5.3315O
MOVE LOGISTICS GROUP LIMITEDALAN TERRIS4.149I
MOVE LOGISTICS GROUP LIMITEDMMC LIMITED3.7235E
MMC LIMITEDATHENA MIDCO LIMITED3.7235E
ATHENA MIDCO LIMITEDMMC GROUP HOLDINGS LIMITED3.7235E
MOVE LOGISTICS GROUP LIMITEDDAVID GREGORY CARR ANDLYNETTE MAREE DUNCAN3.0412O
MMC GROUP HOLDINGS LIMITEDPENCARROW BRIDGE FUND LP1.7829O
CIP HOLDINGS LIMITEDCUSTODIAL SERVICES LIMITED1.761E
MMC GROUP HOLDINGS LIMITEDPALM HEIGHTS TRUSTEES LIMITED0.8546E
MMC GROUP HOLDINGS LIMITEDROBERT MOSS0.6232I
PALM HEIGHTS TRUSTEES LIMITEDSARAH REIHER0.2849I
PALM HEIGHTS TRUSTEES LIMITEDTHOMAS REIHER0.2849D
PALM HEIGHTS TRUSTEES LIMITEDCORNWALL TRUSTEES 85 LIMITED0.2849E
CORNWALL TRUSTEES 85 LIMITEDNZ CUSTODIANS LIMITED0.2849E
CIP HOLDINGS LIMITEDREGAN CAREY0.2268I
CIP HOLDINGS LIMITEDGEOFFREY ZAME0.2182I
CIP HOLDINGS LIMITEDBRETT SHEPHERD0.1897I
CIP HOLDINGS LIMITEDPATRICIA MORRIS0.1707I
CIP HOLDINGS LIMITEDCRAIG LINDBERG0.1707I
CIP HOLDINGS LIMITEDBRYON BURKE0.1613I
CIP HOLDINGS LIMITEDTHOMAS DAVIES0.1138I
CIP HOLDINGS LIMITEDTIMOTHY BANKS0.1138I
CIP HOLDINGS LIMITEDANDREW BURN0.102I
CIP HOLDINGS LIMITEDSTAN MARTIN0.102I
CIP HOLDINGS LIMITEDHAMISH COLEMAN0.0968I
CIP HOLDINGS LIMITEDCOLEMAN INDEPENDENT TRUSTEE LIMITED0.0968E
COLEMAN INDEPENDENT TRUSTEE LIMITEDNICHOLAS DYKZEUL0.0968D
NZ CUSTODIANS LIMITEDSALESH BAHADUR0.095D
NZ CUSTODIANS LIMITEDJOHN ROWE0.095D
NZ CUSTODIANS LIMITEDMATTHEW GILLIGAN0.095D
MMC GROUP HOLDINGS LIMITEDSTEPHANIE WATSON0.072I
MMC GROUP HOLDINGS LIMITEDCHRISTOPHER WATSON0.072I
CIP HOLDINGS LIMITEDJEREMY WILLIAMSON0.0545I
CIP HOLDINGS LIMITEDROSALIND WILLIAMSON0.0545I
CIP HOLDINGS LIMITEDKARAN GULATI0.0545I
CIP HOLDINGS LIMITEDTIMARU MORRIS0.0498I
CIP HOLDINGS LIMITEDJULIAN MORRIS0.0498I
012345678910111213141516183334363940414243444554555657585960616263646566676869707172737475
MOVE FREIGHT LIMITEDE01
MOVE INVESTMENTS LIMITEDE11
MOVE LOGISTICS GROUP LIMITEDE21
ANACACIA PTY LIMITEDO31
ALAN TERRISI41
MMC LIMITEDE51
KEVIN SMITHI61
CITIBANK NOMINEES (NEW ZEALAND) LIMITEDE71
LARRY WILLIAM STEWART & KAYLENE JOY STEWART & SR TARANAKI TRUSTEEO81
NATIONAL NOMINEES LIMITEDE91
GREGORY WHITHAMI101
CUSTODIAL SERVICES LIMITEDE111
JAMES RAMSAY, NERIDA JOY RAMSAY & RAMSAY TRUSTEE SERVICES LIMITEDO121
DAVID GREGORY CARR ANDLYNETTE MAREE DUNCANO131
ATHENA MIDCO LIMITEDE141
MMC GROUP HOLDINGS LIMITEDE151
ROBERT MOSSI161
STEPHANIE WATSONI181
PENCARROW BRIDGE FUND LPO331
CHRISTOPHER WATSONI341
PALM HEIGHTS TRUSTEES LIMITEDE361
SARAH REIHERI391
THOMAS REIHERD401
CORNWALL TRUSTEES 85 LIMITEDE411
NZ CUSTODIANS LIMITEDE421
SALESH BAHADURD431
JOHN ROWED441
MATTHEW GILLIGAND451
CITIBANK OVERSEAS INVESTMENT CORPORATIONO541
CRAIGS INVESTMENT PARTNERS LIMITEDE551
CIP HOLDINGS LIMITEDE561
PATRICIA MORRISI571
REGAN CAREYI581
BRYON BURKEI591
ANDREW BURNI601
STAN MARTINI611
THOMAS DAVIESI621
TIMARU MORRISI631
BRETT SHEPHERDI641
TIMOTHY BANKSI651
CRAIG LINDBERGI661
JEREMY WILLIAMSONI671
ROSALIND WILLIAMSONI681
KARAN GULATII691
GEOFFREY ZAMEI701
HAMISH COLEMANI711
COLEMAN INDEPENDENT TRUSTEE LIMITEDE721
JULIAN MORRISI731
NICHOLAS DYKZEULD741
TRANSPORT NELSON LIMITEDE751

Common words in company names

Persons of significance

  • LEE BANKS
  • JAMES RAMSAY
  • CHRISTOPHER DUNPHY
  • DANNY CHAN
  • LORRAINE WITTEN