Network profile for TRUFRAME OSM LIMITED

Summary

INNOFAB LIMITED is a member of a network consisting of 18 other legal entities with 17 individuals involved. The company has been operating for 25 months while the average age of companies operating in this network is 138 months. Significant beneficial owners have been identified as JOHN MCVICAR and QUINTIN HENDERSON owning %12.3 and %11.7 respectively. The top sharholding entitiy has been identified as LUNAR TRUSTEES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with one other company which is no longer registered. This network is mostly represented within Christchurch City.

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Information within this profile has been produced on 2024-10-06 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteITM.CO.NZMar-1997
WebsiteGOUGH.CO.NZAug-2000
WebsiteSOUTHBASE.CO.NZJul-2001
LegalEntity Register
List of shareholders
companyshareholdersharetype
INNOFAB LIMITEDSOUTHBASE GROUP LIMITED50E
INNOFAB LIMITEDMCVICAR BUILDING SUPPLIES LIMITED50E
MCVICAR BUILDING SUPPLIES LIMITEDJOHN MCVICAR12.2832D
SOUTHBASE GROUP LIMITEDLUNAR TRUSTEES LIMITED11.7401E
LUNAR TRUSTEES LIMITEDQUINTIN HENDERSON11.7401D
SOUTHBASE GROUP LIMITEDGOUGH SOUTHBASE LIMITED10.8664E
SOUTHBASE GROUP LIMITEDCEDAR ROOF INVESTMENTS LIMITED10.8664E
GOUGH SOUTHBASE LIMITEDGOUGH INVESTMENTS LIMITED10.8664E
MCVICAR BUILDING SUPPLIES LIMITEDMCVICAR TIMBER GROUP LIMITED9.9711E
MCVICAR BUILDING SUPPLIES LIMITEDCARL PRINGLE7.4181D
MCVICAR BUILDING SUPPLIES LIMITEDAARON PRINGLE7.4181I
MCVICAR BUILDING SUPPLIES LIMITEDJUNE BARCOCK-PRINGLE7.4181I
GOUGH INVESTMENTS LIMITEDBENJAMIN GOUGH5.4332I
GOUGH INVESTMENTS LIMITEDTREVOR BURT5.4332I
CEDAR ROOF INVESTMENTS LIMITEDPHILIP CARTER5.4332I
CEDAR ROOF INVESTMENTS LIMITEDDAVID VAN DIJK5.4332I
MCVICAR BUILDING SUPPLIES LIMITEDTRUFFLE INVESTMENTS LIMITED3.6127E
MCVICAR TIMBER GROUP LIMITEDJOHN MCVICAR3.3948I
SOUTHBASE GROUP LIMITEDNDM TRUST3.1891O
SOUTHBASE GROUP LIMITEDWINDERS INVESTMENTS LIMITED3.125E
MCVICAR TIMBER GROUP LIMITEDHERBERT GOVAN2.6478D
MCVICAR TIMBER GROUP LIMITEDCANTERBURY TRUSTEES LIMITED2.6478E
SOUTHBASE GROUP LIMITEDTHE CUNNING WYLIE FAMILY TRUST2.4716O
SOUTHBASE GROUP LIMITEDS & R FAMILY TRUST2.2727O
MCVICAR BUILDING SUPPLIES LIMITEDGOVAN PROPERTY GROUP LIMITED1.8786E
TRUFFLE INVESTMENTS LIMITEDNICOLA WALLACE1.8064D
TRUFFLE INVESTMENTS LIMITEDMAURICE NOONE1.8064D
SOUTHBASE GROUP LIMITEDWILL BIRCH1.4915I
WINDERS INVESTMENTS LIMITEDJOHN HOLLAND1.0417I
WINDERS INVESTMENTS LIMITEDNICHOLAS LETHAM1.0417I
WINDERS INVESTMENTS LIMITEDANNABEL HOLLAND1.0417I
SOUTHBASE GROUP LIMITEDADAM NASH0.9943I
SOUTHBASE GROUP LIMITEDMARCUS BEDDIS0.9943I
SOUTHBASE GROUP LIMITEDTHE GALE FAMILY TRUST0.9943O
SOUTHBASE GROUP LIMITEDTHE REVELATION TRUST0.9943O
GOVAN PROPERTY GROUP LIMITEDHERBERT GOVAN0.9393I
GOVAN PROPERTY GROUP LIMITEDIAN JEFFERIS0.9384I
MCVICAR TIMBER GROUP LIMITEDCAMPBELL TAIT0.4782I
MCVICAR TIMBER GROUP LIMITEDRICHMOND TAIT0.4782I
CANTERBURY TRUSTEES LIMITEDMARK SHERRY0.4501I
CANTERBURY TRUSTEES LIMITEDSEATON READ0.4501I
CANTERBURY TRUSTEES LIMITEDMARY CRIMP0.4501D
CANTERBURY TRUSTEES LIMITEDALAN PRESCOTT0.4501I
CANTERBURY TRUSTEES LIMITEDCHRISTOPHER SIMPSON0.4236D
CANTERBURY TRUSTEES LIMITEDJEREMY DALEY0.4236I
MCVICAR TIMBER GROUP LIMITEDGARTH MCVICAR0.1639I
MCVICAR TIMBER GROUP LIMITEDRODNEY MCVICAR0.0803I
MCVICAR TIMBER GROUP LIMITEDIAN ANDERSON0.0803I
GOVAN PROPERTY GROUP LIMITEDANNIE GOVAN0.0009I
01234567891011121314151617181920212223242526272829303132333435373839404142434445464849
SOUTHBASE GROUP LIMITEDE01
MCVICAR BUILDING SUPPLIES LIMITEDE11
S & R FAMILY TRUSTO21
WILL BIRCHI31
THE CUNNING WYLIE FAMILY TRUSTO41
ADAM NASHI51
MARCUS BEDDISI61
NDM TRUSTO71
LUNAR TRUSTEES LIMITEDE81
GOUGH SOUTHBASE LIMITEDE91
CEDAR ROOF INVESTMENTS LIMITEDE101
WINDERS INVESTMENTS LIMITEDE111
THE GALE FAMILY TRUSTO121
THE REVELATION TRUSTO131
QUINTIN HENDERSOND141
GOUGH INVESTMENTS LIMITEDE151
BENJAMIN GOUGHI161
TREVOR BURTI171
PHILIP CARTERI181
DAVID VAN DIJKI191
JOHN HOLLANDI201
NICHOLAS LETHAMI211
ANNABEL HOLLANDI221
MCVICAR TIMBER GROUP LIMITEDE231
CARL PRINGLED241
AARON PRINGLEI251
JUNE BARCOCK-PRINGLEI261
TRUFFLE INVESTMENTS LIMITEDE271
JOHN MCVICARD281
GOVAN PROPERTY GROUP LIMITEDE291
RODNEY MCVICARI301
CAMPBELL TAITI311
RICHMOND TAITI321
HERBERT GOVAND331
GARTH MCVICARI341
IAN ANDERSONI351
CANTERBURY TRUSTEES LIMITEDE371
MARK SHERRYI381
SEATON READI391
CHRISTOPHER SIMPSOND401
MARY CRIMPD411
JEREMY DALEYI421
ALAN PRESCOTTI431
NICOLA WALLACED441
MAURICE NOONED451
IAN JEFFERISI461
ANNIE GOVANI481
INNOFAB LIMITEDE491

Common words in company names

Persons of significance

  • JOHN HOLLAND
  • JOHN MCVICAR
  • MAURICE NOONE
  • QUINTIN HENDERSON
  • ANTONY GALE