Network profile for TRANXACTOR NEW ZEALAND LIMITED

Summary

TRANXACTOR NEW ZEALAND LIMITED is a member of a network consisting of 313 other legal entities with 24 individuals involved. The company has been operating for 229 months while the average age of companies operating in this network is 104 months, making it one of the more established within the group. Significant beneficial owners have been identified as JOHN NORRIE and RUPERT NORTHCOTT owning %50.8 and %26 respectively. See chart below for more details. The three active directors have been involved with twenty-eight other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 5 changes in Dec-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2022-01-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteZEDDY.COMJul-1998
WebsiteSQUIRREL.CO.NZMar-1999
WebsiteNECTAR.CO.NZFeb-2000
WebsiteAEROQUAL.COMDec-2000
WebsiteTHEICEHOUSE.CO.NZJun-2001
WebsiteKAYNEMAILE.COMJul-2001
WebsiteMELODICS.COMMay-2002
WebsiteYOURCAR.CO.NZOct-2002
Website146 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRANXACTOR NEW ZEALAND LIMITEDJOHN NORRIE50.7753I
TRANXACTOR NEW ZEALAND LIMITEDRUPERT NORTHCOTT26.0059I
TRANXACTOR NEW ZEALAND LIMITEDSBI LIMITED11.4426E
TRANXACTOR NEW ZEALAND LIMITEDMARKET SMART NZ LIMITED7.4418E
MARKET SMART NZ LIMITEDJOHN NORRIE7.4418I
TRANXACTOR NEW ZEALAND LIMITEDFANG LIM4.3343D
SBI LIMITEDICEHOUSE VENTURES NOMINEES LIMITED4.1521E
ICEHOUSE VENTURES NOMINEES LIMITEDICEHOUSE VENTURES LIMITED4.1521E
SBI LIMITEDTAIT TRUSTEE LIMITED2.6745E
TAIT TRUSTEE LIMITEDBRIAN SOMERVELL2.6745I
ICEHOUSE VENTURES LIMITEDTHE ICEHOUSE LIMITED2.5401E
SBI LIMITEDASPIRE NZ SEED FUND LIMITED2.1359E
ASPIRE NZ SEED FUND LIMITEDNEW ZEALAND GROWTH CAPITAL PARTNERS LIMITED2.1359E
NEW ZEALAND GROWTH CAPITAL PARTNERS LIMITEDMINISTER ECONOMIC DEVELOPMENT1.068I
NEW ZEALAND GROWTH CAPITAL PARTNERS LIMITEDMINISTER FINANCE1.068I
SBI LIMITEDCENTILLION INVESTMENTS LIMITED0.9844E
ICEHOUSE VENTURES LIMITEDICEHOUSE VENTURES NOMINEES LIMITED0.8793E
THE ICEHOUSE LIMITEDROD MCNAUGHTON0.635I
THE ICEHOUSE LIMITEDSIMON BENNETT0.635I
THE ICEHOUSE LIMITEDANNE CATLEY0.635I
THE ICEHOUSE LIMITEDDAVID IRVING0.635I
CENTILLION INVESTMENTS LIMITEDPN KNIGHT TRUSTEE 2019 LIMITED0.4922E
ICEHOUSE VENTURES LIMITEDSIMPLICITY NOMINEES LIMITED0.4885E
SIMPLICITY NOMINEES LIMITEDPUBLIC TRUST0.4885O
SBI LIMITEDNADIA CASEY0.3322I
SBI LIMITEDBORIS CARLO TINONE0.3322I
SBI LIMITEDBRIAN CASEY0.3322I
SBI LIMITEDNENO KABZAMALOV0.2963I
CENTILLION INVESTMENTS LIMITEDWILSON MCKAY TRUSTEE COMPANY LIMITED0.2461E
CENTILLION INVESTMENTS LIMITEDGREYSTONES TRUSTEES LIMITED0.2461E
WILSON MCKAY TRUSTEE COMPANY LIMITEDCOLIN MCKAY0.2461I
GREYSTONES TRUSTEES LIMITEDMARK ANDREWS0.2461I
PN KNIGHT TRUSTEE 2019 LIMITEDBLAIR KNIGHT0.2461D
PN KNIGHT TRUSTEE 2019 LIMITEDGRETA KNIGHT0.2461D
SBI LIMITEDPETER REVELL0.2029I
ICEHOUSE VENTURES LIMITEDK ONE W ONE (NO 4) LIMITED0.1221E
ICEHOUSE VENTURES LIMITEDJARDEN SECURITIES LIMITED0.1221E
JARDEN SECURITIES LIMITEDJARDEN PARTNERS LIMITED0.1221E
JARDEN PARTNERS LIMITEDJARDEN INVESTMENTS LIMITED0.1221E
JARDEN INVESTMENTS LIMITEDJARDEN GROUP LIMITED0.1221E
K ONE W ONE (NO 4) LIMITEDSTEPHEN TINDALL0.113D
JARDEN GROUP LIMITEDWILLIAM TROTTER0.0122I
JARDEN GROUP LIMITEDGRAEME BECKETT0.0076I
JARDEN GROUP LIMITEDANDREW GRAHAM0.0062I
JARDEN GROUP LIMITEDJARDEN NOMINEES LP0.0052O
JARDEN GROUP LIMITEDCHRISTOPHER WEST0.0049I
JARDEN GROUP LIMITEDJAMES LEE0.0043D
K ONE W ONE (NO 4) LIMITEDMARGARET TINDALL0.0031I
K ONE W ONE (NO 4) LIMITEDJOHN AVERY0.0031I
K ONE W ONE (NO 4) LIMITEDKEITH SMITH0.0031I
0123456789101112131415161718192021222324252627282930313233343536373839404142434445464748
RUPERT NORTHCOTTI01
SBI LIMITEDE11
FANG LIMD21
MARKET SMART NZ LIMITEDE31
JOHN NORRIEI41
NADIA CASEYI51
NENO KABZAMALOVI61
TAIT TRUSTEE LIMITEDE71
PETER REVELLI81
BORIS CARLO TINONEI91
BRIAN CASEYI101
ASPIRE NZ SEED FUND LIMITEDE111
ICEHOUSE VENTURES NOMINEES LIMITEDE121
CENTILLION INVESTMENTS LIMITEDE131
BRIAN SOMERVELLI141
NEW ZEALAND GROWTH CAPITAL PARTNERS LIMITEDE151
MINISTER ECONOMIC DEVELOPMENTI161
MINISTER FINANCEI171
ICEHOUSE VENTURES LIMITEDE181
THE ICEHOUSE LIMITEDE191
SIMPLICITY NOMINEES LIMITEDE201
K ONE W ONE (NO 4) LIMITEDE211
JARDEN SECURITIES LIMITEDE221
ROD MCNAUGHTONI231
SIMON BENNETTI241
ANNE CATLEYI251
DAVID IRVINGI261
PUBLIC TRUSTO271
MARGARET TINDALLI281
STEPHEN TINDALLD291
JOHN AVERYI301
KEITH SMITHI311
JARDEN PARTNERS LIMITEDE321
JARDEN INVESTMENTS LIMITEDE331
JARDEN GROUP LIMITEDE341
WILLIAM TROTTERI351
CHRISTOPHER WESTI361
ANDREW GRAHAMI371
GRAEME BECKETTI381
JAMES LEED391
JARDEN NOMINEES LPO401
WILSON MCKAY TRUSTEE COMPANY LIMITEDE411
GREYSTONES TRUSTEES LIMITEDE421
PN KNIGHT TRUSTEE 2019 LIMITEDE431
COLIN MCKAYI441
MARK ANDREWSI451
BLAIR KNIGHTD461
GRETA KNIGHTD471
TRANXACTOR NEW ZEALAND LIMITEDE481

Common words in company names

Persons of significance

  • BRIAN CASEY
  • RICHARD TAIT
  • MICHAEL BLENNERHASSETT
  • DARRYL BLENNERHASSETT
  • NADIA CASEY