Network profile for TUAROPAKI POWER COMPANY LIMITED

Summary

TUAROPAKI POWER COMPANY LIMITED is a member of a network consisting of 28 other legal entities with 13 individuals involved. The company has been operating for 336 months while the average age of companies operating in this network is 169 months. Significant beneficial owners have been identified as HER MAJESTY THE QUEEN IN RIGHT OF NEW ZEALAND ACTING BY AND THROUGH HER MINISTER OF FINANCE AND MINISTER FOR SOE and NACHELLE GRIFFITHS owning %12.8 and %12.5 respectively. The top sharholding entitiy has been identified as TUAROPAKI KAITIAKI LIMITED, however TPC HOLDINGS LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The six active directors have been involved with forty other companies which are no longer registered. This network is mostly represented within the Auckland area.

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

Network online presence

TypeLinkSince
WebsiteMBCENTURY.CO.NZApr-2008
WebsiteNOWNZ.CO.NZFeb-2012
WebsiteKITCHENANDINTERIORCO.CO.NZMay-2016
LegalEntity Register
List of shareholders
companyshareholdersharetype
TUAROPAKI POWER COMPANY LIMITEDTPC HOLDINGS LIMITED100E
TPC HOLDINGS LIMITEDTUAROPAKI KAITIAKI LIMITED74.9999E
TPC HOLDINGS LIMITEDMERCURY GEOTHERMAL LIMITED25.0001E
MERCURY GEOTHERMAL LIMITEDMERCURY NZ LIMITED25.0001E
MERCURY NZ LIMITEDHER MAJESTY THE QUEEN IN RIGHT OF NEW ZEALAND ACTING BY AND THROUGH HER MINISTER OF FINANCE AND MINISTER FOR SOE12.7882I
TUAROPAKI KAITIAKI LIMITEDNACHELLE GRIFFITHS12.5I
TUAROPAKI KAITIAKI LIMITEDSTANLEY TAWA12.5D
TUAROPAKI KAITIAKI LIMITEDVANESSA EPARAIMA12.5D
TUAROPAKI KAITIAKI LIMITEDGINA RANGI12.5I
TUAROPAKI KAITIAKI LIMITEDJAMES ATARIA12.5D
TUAROPAKI KAITIAKI LIMITEDLEIGH BASON12.5I
MERCURY NZ LIMITEDHSBC NOMINEES (NEW ZEALAND) LIMITED1.8853E
HSBC NOMINEES (NEW ZEALAND) LIMITEDTHE HONGKONG AND SHANGHAI BANKING CORPORATION LTD1.8853O
MERCURY NZ LIMITEDJPMORGAN CHASE BANK, N.A.0.7513E
MERCURY NZ LIMITEDCITIBANK NOMINEES (NEW ZEALAND) LIMITED0.7004E
CITIBANK NOMINEES (NEW ZEALAND) LIMITEDCITIBANK OVERSEAS INVESTMENT CORPORATION0.7004O
MERCURY NZ LIMITEDCUSTODIAL SERVICES LIMITED0.6192E
CUSTODIAL SERVICES LIMITEDCRAIGS INVESTMENT PARTNERS LIMITED0.6192E
CRAIGS INVESTMENT PARTNERS LIMITEDCIP HOLDINGS LIMITED0.6192E
MERCURY NZ LIMITEDACCIDENT COMPENSATION CORPORATION0.521O
MERCURY NZ LIMITEDNATIONAL NOMINEES LIMITED0.3286E
MERCURY NZ LIMITEDBNP PARIBAS NOMINEES (NZ) LIMITED0.301E
BNP PARIBAS NOMINEES (NZ) LIMITEDBNP PARIBAS FUND SERVICES AUSTRALASIA PTY LTD0.301E
CIP HOLDINGS LIMITEDCUSTODIAL SERVICES LIMITED0.108E
CIP HOLDINGS LIMITEDREGAN CAREY0.0139I
CIP HOLDINGS LIMITEDGEOFFREY ZAME0.0134I
CIP HOLDINGS LIMITEDBRETT SHEPHERD0.0116I
CIP HOLDINGS LIMITEDPATRICIA MORRIS0.0105I
CIP HOLDINGS LIMITEDCRAIG LINDBERG0.0105I
CIP HOLDINGS LIMITEDBRYON BURKE0.0099I
CIP HOLDINGS LIMITEDTHOMAS DAVIES0.007I
CIP HOLDINGS LIMITEDTIMOTHY BANKS0.007I
CIP HOLDINGS LIMITEDANDREW BURN0.0063I
CIP HOLDINGS LIMITEDSTAN MARTIN0.0063I
CIP HOLDINGS LIMITEDHAMISH COLEMAN0.0059I
CIP HOLDINGS LIMITEDCOLEMAN INDEPENDENT TRUSTEE LIMITED0.0059E
COLEMAN INDEPENDENT TRUSTEE LIMITEDNICHOLAS DYKZEUL0.0059D
CIP HOLDINGS LIMITEDJEREMY WILLIAMSON0.0033I
CIP HOLDINGS LIMITEDROSALIND WILLIAMSON0.0033I
CIP HOLDINGS LIMITEDKARAN GULATI0.0033I
CIP HOLDINGS LIMITEDTIMARU MORRIS0.0031I
CIP HOLDINGS LIMITEDJULIAN MORRIS0.0031I
01234567891011121314151617181920212223242526272829303132333435363738394041
TPC HOLDINGS LIMITEDE01
MERCURY GEOTHERMAL LIMITEDE11
TUAROPAKI KAITIAKI LIMITEDE21
MERCURY NZ LIMITEDE31
BNP PARIBAS NOMINEES (NZ) LIMITEDE41
JPMORGAN CHASE BANK, N.A.E51
CITIBANK NOMINEES (NEW ZEALAND) LIMITEDE61
HSBC NOMINEES (NEW ZEALAND) LIMITEDE71
NATIONAL NOMINEES LIMITEDE81
HER MAJESTY THE QUEEN IN RIGHT OF NEW ZEALAND ACTING BY AND THROUGH HER MINISTER OF FINANCE AND MINISTER FOR SOEI91
CUSTODIAL SERVICES LIMITEDE101
ACCIDENT COMPENSATION CORPORATIONO111
BNP PARIBAS FUND SERVICES AUSTRALASIA PTY LTDE121
CITIBANK OVERSEAS INVESTMENT CORPORATIONO131
THE HONGKONG AND SHANGHAI BANKING CORPORATION LTDO141
CRAIGS INVESTMENT PARTNERS LIMITEDE151
CIP HOLDINGS LIMITEDE161
PATRICIA MORRISI171
REGAN CAREYI181
BRYON BURKEI191
ANDREW BURNI201
STAN MARTINI211
THOMAS DAVIESI221
TIMARU MORRISI231
BRETT SHEPHERDI241
TIMOTHY BANKSI251
CRAIG LINDBERGI261
JEREMY WILLIAMSONI271
ROSALIND WILLIAMSONI281
KARAN GULATII291
GEOFFREY ZAMEI301
HAMISH COLEMANI311
COLEMAN INDEPENDENT TRUSTEE LIMITEDE321
JULIAN MORRISI331
NICHOLAS DYKZEULD341
NACHELLE GRIFFITHSI351
STANLEY TAWAD361
VANESSA EPARAIMAD371
GINA RANGII381
JAMES ATARIAD391
LEIGH BASONI401
TUAROPAKI POWER COMPANY LIMITEDE411

Common words in company names

Persons of significance

  • VINCENT HAWKSWORTH
  • CHARLOTTE SEVERNE
  • STEVEN MURRAY
  • GINA RANGI
  • JANE HAWKSWORTH