Network profile for TRANSTASMAN RESOURCES LIMITED

Summary

TRANS-TASMAN RESOURCES LIMITED is a member of a network consisting of 194 other legal entities with 59 individuals involved. The company has been operating for 168 months while the average age of companies operating in this network is 196 months. Significant beneficial owners have been identified as JOHN SETON and JAMES RYAN owning %15.1 and %9.8 respectively. The top sharholding entitiy has been identified as CLAYMORE PARTNERS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The three active directors have been involved with two hundred and fifty-five other companies which are no longer registered. This network is nationwide.

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]

Information within this profile has been produced on 2021-10-01 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteGAULTMITCHELL.CO.NZSep-1998
WebsiteFORESTENTERPRISES.CO.NZNov-1998
WebsiteOPENPOLYTECHNIC.AC.NZJun-1999
WebsiteWAI-WEST.CO.NZAug-2001
WebsiteSYFT.COMNov-2001
WebsiteIBMC.CO.NZDec-2003
WebsiteSHAKYBRIDGE.CO.NZMay-2004
WebsiteBESRA.COMJul-2005
Website14 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRANS-TASMAN RESOURCES LIMITEDMINVEST SECURITIES (NEW ZEALAND) LIMITED30.1367E
MINVEST SECURITIES (NEW ZEALAND) LIMITEDFALCON RIDGE TRUSTEES LIMITED30.1367E
FALCON RIDGE TRUSTEES LIMITEDCLAYMORE PARTNERS TRUSTEES (2018) LIMITED15.0683E
FALCON RIDGE TRUSTEES LIMITEDJOHN SETON15.0683D
CLAYMORE PARTNERS TRUSTEES (2018) LIMITEDCLAYMORE PARTNERS LIMITED15.0683E
TRANS-TASMAN RESOURCES LIMITEDS T B OFFSHORE LIMITED10.4203E
TRANS-TASMAN RESOURCES LIMITEDBROAD PEAK MASTER FUND II LTD10.0389O
CLAYMORE PARTNERS LIMITEDJAMES RYAN9.7944I
TRANS-TASMAN RESOURCES LIMITEDTRIDENT EXPLORATION LIMITED6.0617E
TRIDENT EXPLORATION LIMITEDANDREW STEWART6.0617D
TRANS-TASMAN RESOURCES LIMITEDALAN J EGGERS SUPER FUND A/C5.9637O
TRANS-TASMAN RESOURCES LIMITEDNICHOLAS OLISSOFF5.825I
CLAYMORE PARTNERS LIMITEDBEN VAN VELTHOOVEN5.2739I
S T B OFFSHORE LIMITEDSTRATEGIC ASSETS (NZ) LIMITED5.2102E
TRANS-TASMAN RESOURCES LIMITEDPAUL BEREND4.4682I
TRANS-TASMAN RESOURCES LIMITEDROCKCHECK TRADING LIMITED3.6984O
TRANS-TASMAN RESOURCES LIMITEDGEORGE WONG3.2361I
TRANS-TASMAN RESOURCES LIMITEDHAPPY SIM3.2361I
TRANS-TASMAN RESOURCES LIMITEDWILLIAM BISSET3.1238I
TRANS-TASMAN RESOURCES LIMITEDDAVID GRANT2.7581I
STRATEGIC ASSETS (NZ) LIMITEDPHILIP BROWN2.6051D
STRATEGIC ASSETS (NZ) LIMITEDGRANT BARNETT2.6051I
TRANS-TASMAN RESOURCES LIMITEDDENYSE BEREND1.4664I
S T B OFFSHORE LIMITEDPHILIP BROWN1.3025I
S T B OFFSHORE LIMITEDHELEN BROWN1.3025I
S T B OFFSHORE LIMITEDGRANT BARNETT1.3025I
S T B OFFSHORE LIMITEDPRIME ASSETS (NZ) LIMITED1.042E
TRANS-TASMAN RESOURCES LIMITEDGENERAL RESEARCH GMBH0.9246O
TRANS-TASMAN RESOURCES LIMITEDSUSAN J CAMPBELL SUPER FUND A/C0.7919O
TRANS-TASMAN RESOURCES LIMITEDKIRBY ADAMS0.5779I
TRANS-TASMAN RESOURCES LIMITEDRICHARD FINDLAY0.4793I
TRANS-TASMAN RESOURCES LIMITEDRICHARD MARTIN0.4793I
TRANS-TASMAN RESOURCES LIMITEDANDREW FINDLAY0.4793I
TRANS-TASMAN RESOURCES LIMITEDTENNANT METALS PTY LIMITED0.4692O
PRIME ASSETS (NZ) LIMITEDGRANT BARNETT0.4026I
TRANS-TASMAN RESOURCES LIMITEDGEORGE ROYAL0.3967I
TRANS-TASMAN RESOURCES LIMITEDPETER DIESSL0.3731I
TRANS-TASMAN RESOURCES LIMITEDPETER CAMPBELL0.3698I
PRIME ASSETS (NZ) LIMITEDPHILIP BROWN0.3592D
TRANS-TASMAN RESOURCES LIMITEDPAUL VERMEULEN0.3347I
TRANS-TASMAN RESOURCES LIMITEDROBERT GOODDEN0.3268I
TRANS-TASMAN RESOURCES LIMITEDSUPERSPIKE FUND PTY. LTD0.3084O
TRANS-TASMAN RESOURCES LIMITEDOPIHI INVESTMENTS LIMITED0.2977E
TRANS-TASMAN RESOURCES LIMITEDGALE SUPERANNUATION PTY LTD0.295O
OPIHI INVESTMENTS LIMITEDMARGARET HUBBARD0.2859I
PRIME ASSETS (NZ) LIMITEDHELEN BROWN0.2802D
TRANS-TASMAN RESOURCES LIMITEDSHARON EGGERS0.2681I
S T B OFFSHORE LIMITEDUPSON ASSOCIATES LIMITED0.2605E
UPSON ASSOCIATES LIMITEDBARRY RAYMOND UPSON JOINTLY0.2605I
TRANS-TASMAN RESOURCES LIMITEDCRE-ACTIVE INVESTMENT LIMITED0.2312E
1345789101216202122232425262728293032353839414546484955565758596061697172737475767982
NICHOLAS OLISSOFFI11
PAUL BERENDI31
PETER CAMPBELLI41
PETER DIESSLI51
PAUL VERMEULENI71
RICHARD FINDLAYI81
ROBERT GOODDENI91
RICHARD MARTINI101
SHARON EGGERSI121
WILLIAM BISSETI161
DENYSE BERENDI201
GALE SUPERANNUATION PTY LTDO211
DAVID GRANTI221
MINVEST SECURITIES (NEW ZEALAND) LIMITEDE231
ANDREW FINDLAYI241
SUSAN J CAMPBELL SUPER FUND A/CO251
ALAN J EGGERS SUPER FUND A/CO261
BROAD PEAK MASTER FUND II LTDO271
GEORGE ROYALI281
GEORGE WONGI291
OPIHI INVESTMENTS LIMITEDE301
HAPPY SIMI321
TRIDENT EXPLORATION LIMITEDE351
S T B OFFSHORE LIMITEDE381
KIRBY ADAMSI391
CRE-ACTIVE INVESTMENT LIMITEDE411
GENERAL RESEARCH GMBHO451
ROCKCHECK TRADING LIMITEDO461
TENNANT METALS PTY LIMITEDO481
SUPERSPIKE FUND PTY. LTDO491
FALCON RIDGE TRUSTEES LIMITEDE551
CLAYMORE PARTNERS TRUSTEES (2018) LIMITEDE561
JOHN SETOND571
CLAYMORE PARTNERS LIMITEDE581
JAMES RYANI591
BEN VAN VELTHOOVENI601
MARGARET HUBBARDI611
ANDREW STEWARTD691
PHILIP BROWNI711
HELEN BROWNI721
PRIME ASSETS (NZ) LIMITEDE731
GRANT BARNETTI741
UPSON ASSOCIATES LIMITEDE751
STRATEGIC ASSETS (NZ) LIMITEDE761
BARRY RAYMOND UPSON JOINTLYI791
TRANS-TASMAN RESOURCES LIMITEDE821

Common words in company names

Persons of significance

  • RICHARD MARTIN
  • DAVID GRANT
  • IAN WILLANS
  • JOHN SETON
  • RICHARD FINDLAY