Network profile for TUAPEKA TRANSPORT LIMITED

Summary

TUAPEKA TRANSPORT LIMITED is a member of a network consisting of 57 other legal entities with 23 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 136 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as ANITA DYNES and JAMES DYNES owning an equal share of %17.6 each. The top sharholding entitiy has been identified as HARREX GROUP TRUSTEE COMPANY 2007 LIMITED, however ROAD TRANSPORT LOGISTICS LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The following individuals have an address in common indicating they maybe related or closely associated; SHONA ROBERTSON. This network is mostly represented within the Gore District.

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

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Information within this profile has been produced on 2021-12-02 with data sourced from Ministry of Business Innovation & Employment, Oversight Solultions Ltd and Department of Internal affairs

Network online presence

TypeLinkSince
WebsiteRDP.CO.NZJun-2001
WebsiteTURRET-HOUSE.CO.NZSep-2006
WebsitePETARKUFNER.ORGApr-2010
WebsitePETARKUFNER.COMJun-2019
LegalEntity Register
List of shareholders
companyshareholdersharetype
TUAPEKA TRANSPORT LIMITEDROAD TRANSPORT LOGISTICS LIMITED100E
ROAD TRANSPORT LOGISTICS LIMITEDDYNES INVESTMENTS LIMITED52.282E
ROAD TRANSPORT LOGISTICS LIMITEDROBERTSON INVESTMENTS LIMITED44.948E
DYNES INVESTMENTS LIMITEDANITA DYNES17.6016I
DYNES INVESTMENTS LIMITEDJAMES DYNES17.6016I
DYNES INVESTMENTS LIMITEDHARREX GROUP TRUSTEE COMPANY 2007 LIMITED17.0788E
HARREX GROUP TRUSTEE COMPANY 2007 LIMITEDBRENDON HARREX17.0788I
ROBERTSON INVESTMENTS LIMITEDSHONA ROBERTSON15.1325I
ROBERTSON INVESTMENTS LIMITEDBRUCE ROBERTSON15.1325I
ROBERTSON INVESTMENTS LIMITEDHARREX GROUP TRUSTEE COMPANY 2007 LIMITED14.683E
ROAD TRANSPORT LOGISTICS LIMITEDL A HOLDINGS 2013 LIMITED2.77E
L A HOLDINGS 2013 LIMITEDANTON HOFFMAN1.385D
L A HOLDINGS 2013 LIMITEDLAURA-LEE HOFFMAN1.385D
0123456789101112
ROAD TRANSPORT LOGISTICS LIMITEDE01
DYNES INVESTMENTS LIMITEDE11
ROBERTSON INVESTMENTS LIMITEDE21
L A HOLDINGS 2013 LIMITEDE31
HARREX GROUP TRUSTEE COMPANY 2007 LIMITEDE41
ANITA DYNESI51
JAMES DYNESI61
BRENDON HARREXI71
SHONA ROBERTSONI81
BRUCE ROBERTSONI91
ANTON HOFFMAND101
LAURA-LEE HOFFMAND111
TUAPEKA TRANSPORT LIMITEDE121

Common words in company names

Persons of significance

  • BRENDON HARREX
  • SHONA ROBERTSON
  • STUART HEAL
  • JAMES DYNES
  • ANITA DYNES