Network profile for TRH SERVICES LIMITED

Summary

TRH SERVICES LIMITED is a member of a network consisting of 14 other legal entities with 12 individuals involved. The company has been operating for 172 months while the average age of companies operating in this network is 248 months. Significant beneficial owners have been identified as ROBERT STONE and HSU YANG owning %14.1 and %4 respectively. The top sharholding entitiy has been identified as RESERVE BANK OF NEW ZEALAND, however NZ WINDFARMS LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The five active directors have been involved with one hundred and forty-two other companies which are no longer registered. This network is nationwide.

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Information within this profile has been produced on 2022-05-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteNZWINDFARMS.CO.NZJun-2004
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRH SERVICES LIMITEDNZ WINDFARMS LIMITED100E
NZ WINDFARMS LIMITEDROBERT STONE14.0941I
NZ WINDFARMS LIMITEDNEW ZEALAND DEPOSITORY NOMINEE LIMITED13.2352E
NEW ZEALAND DEPOSITORY NOMINEE LIMITEDNEW ZEALAND DEPOSITORY LIMITED13.2352E
NEW ZEALAND DEPOSITORY LIMITEDNEW ZEALAND CLEARING AND DEPOSITORY CORPORATION LIMITED13.2352E
NEW ZEALAND CLEARING AND DEPOSITORY CORPORATION LIMITEDNZX LIMITED13.2352E
NZX LIMITEDNEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED5.0679E
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITEDRESERVE BANK OF NEW ZEALAND5.0679O
NZ WINDFARMS LIMITEDLET SECURITIES LIMITED4.2838E
NZ WINDFARMS LIMITEDHSU YANG3.9922I
NZ WINDFARMS LIMITEDKERICREST PROPERTIES LIMITED3.7648E
NZ WINDFARMS LIMITEDCUSTODIAL SERVICES LIMITED2.2321E
CUSTODIAL SERVICES LIMITEDCRAIGS INVESTMENT PARTNERS LIMITED2.2321E
CRAIGS INVESTMENT PARTNERS LIMITEDCIP HOLDINGS LIMITED2.2321E
NZ WINDFARMS LIMITEDPUBLIC TRUST LIMITED1.511E
PUBLIC TRUST LIMITEDPUBLIC TRUST1.511O
NZ WINDFARMS LIMITEDLEVERAGED EQUITIES FINANCE LIMITED1.3192E
LEVERAGED EQUITIES FINANCE LIMITEDFORSYTH BARR GROUP LIMITED1.3192E
KERICREST PROPERTIES LIMITEDSALLY EVANS1.2675I
KERICREST PROPERTIES LIMITEDMARK EVANS1.2675I
NZ WINDFARMS LIMITEDPO CHI1.2497I
KERICREST PROPERTIES LIMITEDEVANS FAMILY TRUSTEE COMPANY LIMITED1.2298E
NZ WINDFARMS LIMITEDBNP PARIBAS NOMINEES (NZ) LIMITED1.214E
BNP PARIBAS NOMINEES (NZ) LIMITEDBNP PARIBAS FUND SERVICES AUSTRALASIA PTY LTD1.214E
EVANS FAMILY TRUSTEE COMPANY LIMITEDMARK EVANS0.6026D
EVANS FAMILY TRUSTEE COMPANY LIMITEDSALLY EVANS0.6026D
NZX LIMITEDFORSYTH BARR CUSTODIANS LIMITED0.5664E
FORSYTH BARR GROUP LIMITEDFORSYTH BARR CUSTODIANS LIMITED0.5664E
FORSYTH BARR CUSTODIANS LIMITEDFORSYTH BARR GROUP LIMITED0.5664E
NZX LIMITEDNIGEL BABBAGE0.4955I
NZX LIMITEDCUSTODIAL SERVICES LIMITED0.4907E
CIP HOLDINGS LIMITEDCUSTODIAL SERVICES LIMITED0.4386E
NZX LIMITEDFNZ CUSTODIANS LIMITED0.4365E
FNZ CUSTODIANS LIMITEDFNZ HOLDINGS NEW ZEALAND LIMITED0.4365E
FNZ HOLDINGS NEW ZEALAND LIMITEDFNZ GROUP ENTITIES LIMITED0.4365O
NZX LIMITEDNEW ZEALAND DEPOSITORY NOMINEE LIMITED0.344E
NZX LIMITEDDAVID ODLIN0.3107I
NZX LIMITEDMIRRABOOKA INVESTMENTS LIMITED0.1647O
NZX LIMITEDWAIRAHI INVESTMENTS LIMITED0.127E
WAIRAHI INVESTMENTS LIMITEDMICHAEL DANIEL0.127D
NZX LIMITEDELIZABETH BENJAMIN0.0702I
NZX LIMITEDMICHAEL BENJAMIN0.0702I
CIP HOLDINGS LIMITEDREGAN CAREY0.0505I
CIP HOLDINGS LIMITEDBRETT SHEPHERD0.0424I
CIP HOLDINGS LIMITEDCRAIG LINDBERG0.0377I
CIP HOLDINGS LIMITEDGEOFF BUCHAN INVESTMENTS LIMITED0.027E
GEOFF BUCHAN INVESTMENTS LIMITEDGEOFFREY BUCHAN0.027D
EVANS FAMILY TRUSTEE COMPANY LIMITEDPHILIP TYLER0.0246I
CIP HOLDINGS LIMITEDANDREW BURN0.0223I
CIP HOLDINGS LIMITEDSTAN MARTIN0.0223I
0123456789101112131415161718192021222324252627282930313233343536384041444651545657
NZ WINDFARMS LIMITEDE01
BNP PARIBAS NOMINEES (NZ) LIMITEDE11
PO CHII21
ROBERT STONEI31
NEW ZEALAND DEPOSITORY NOMINEE LIMITEDE41
LET SECURITIES LIMITEDE51
KERICREST PROPERTIES LIMITEDE61
HSU YANGI71
CUSTODIAL SERVICES LIMITEDE81
PUBLIC TRUST LIMITEDE91
LEVERAGED EQUITIES FINANCE LIMITEDE101
BNP PARIBAS FUND SERVICES AUSTRALASIA PTY LTDE111
NEW ZEALAND DEPOSITORY LIMITEDE121
NEW ZEALAND CLEARING AND DEPOSITORY CORPORATION LIMITEDE131
NZX LIMITEDE141
NIGEL BABBAGEI151
FNZ CUSTODIANS LIMITEDE161
FORSYTH BARR CUSTODIANS LIMITEDE171
MIRRABOOKA INVESTMENTS LIMITEDO181
DAVID ODLINI191
ELIZABETH BENJAMINI201
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITEDE211
WAIRAHI INVESTMENTS LIMITEDE221
MICHAEL BENJAMINI231
FNZ HOLDINGS NEW ZEALAND LIMITEDE241
FNZ GROUP ENTITIES LIMITEDO251
FORSYTH BARR GROUP LIMITEDE261
RESERVE BANK OF NEW ZEALANDO271
MICHAEL DANIELD281
SALLY EVANSI291
EVANS FAMILY TRUSTEE COMPANY LIMITEDE301
MARK EVANSI311
MARK EVANSD321
SALLY EVANSD331
PHILIP TYLERI341
CRAIGS INVESTMENT PARTNERS LIMITEDE351
CIP HOLDINGS LIMITEDE361
REGAN CAREYI381
ANDREW BURNI401
STAN MARTINI411
BRETT SHEPHERDI441
CRAIG LINDBERGI461
GEOFF BUCHAN INVESTMENTS LIMITEDE511
GEOFFREY BUCHAND541
PUBLIC TRUSTO561
TRH SERVICES LIMITEDE571

Common words in company names

Persons of significance

  • MARK EVANS
  • CHRISTINE SPRING
  • PHILIP CORY-WRIGHT
  • PATRICK BROCKIE
  • SALLY EVANS