Network profile for TUMAC HOLDINGS LIMITED

Summary

TUMAC HOLDINGS LIMITED is a member of a network consisting of 38 other legal entities with 28 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 145 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as JOHN O'SULLIVAN and MICHELLE O'SULLIVAN owning %18.6 and %13.1 respectively. The top sharholding entitiy has been identified as NAVILLUSO HOLDINGS LIMITED, which has also been listed as the ulitmate holding company. See chart below for more details. The three active directors have been involved with zero other companies which are no longer registered. This network is mostly represented within the Hastings District. Other companies incorporated within the network around the same time include; NOTTINGHILL COMPANY LTD, TUMU PROPERTIES LTD

This network had 20 changes in Oct-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2021-11-07 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteTUMUTIMBERS.CO.NZSep-1997
WebsiteTUMU.CO.NZFeb-1999
WebsiteTUMUITM.CO.NZMar-2008
WebsiteKILLARNEY.CO.NZFeb-2012
LegalEntity Register
List of shareholders
companyshareholdersharetype
TUMAC HOLDINGS LIMITEDTUMU PROPERTIES LIMITED70E
TUMU PROPERTIES LIMITEDTUMU MERCHANTS LIMITED70E
TUMU MERCHANTS LIMITEDNAVILLUSO HOLDINGS LIMITED64.1525E
NAVILLUSO HOLDINGS LIMITEDJOHN O'SULLIVAN18.5559I
NAVILLUSO HOLDINGS LIMITEDMICHELLE O'SULLIVAN13.1347I
NAVILLUSO HOLDINGS LIMITEDANDREW WARES13.1347I
TUMAC HOLDINGS LIMITEDDAVID MACKERSEY10I
TUMAC HOLDINGS LIMITEDBTHB MACKERSEY TRUSTEE COMPANY LIMITED10E
TUMAC HOLDINGS LIMITEDGD MACKERSEY TRUSTEES LIMITED10E
BTHB MACKERSEY TRUSTEE COMPANY LIMITEDBTHB TRUSTEE HOLDINGS LIMITED10E
GD MACKERSEY TRUSTEES LIMITEDNEIL DENT10D
NAVILLUSO HOLDINGS LIMITEDROGER HOOKER7.1865I
NAVILLUSO HOLDINGS LIMITEDBRENDAN O'SULLIVAN6.3475I
BTHB TRUSTEE HOLDINGS LIMITEDPHILIP PINCKNEY3.3333D
BTHB TRUSTEE HOLDINGS LIMITEDSHARLENE BRYANT3.3333D
BTHB TRUSTEE HOLDINGS LIMITEDLIBBY O'SULLIVAN3.3333D
NAVILLUSO HOLDINGS LIMITEDBARRY O'SULLIVAN2.8283I
NAVILLUSO HOLDINGS LIMITEDGERALDINE O'SULLIVAN1.247I
TUMU MERCHANTS LIMITEDHAMISH FRAME0.7175I
NAVILLUSO HOLDINGS LIMITEDCATHERINE O'SULLIVAN0.7165I
NAVILLUSO HOLDINGS LIMITEDMEAGAN FOREHAND0.6549I
TUMU MERCHANTS LIMITEDWAVEBORNE HOLDINGS LIMITED0.5851E
TUMU MERCHANTS LIMITEDROGER HOOKER0.5067I
TUMU MERCHANTS LIMITEDBARBARA HOOKER0.5067I
TUMU MERCHANTS LIMITEDMICHAEL HOOKER0.5067I
TUMU MERCHANTS LIMITEDTRUDY FRAME0.4019I
TUMU MERCHANTS LIMITEDMARK FRAME0.4019I
NAVILLUSO HOLDINGS LIMITEDLIBBY O'SULLIVAN0.3465I
TUMU MERCHANTS LIMITEDSTEPHEN GREER0.3156I
TUMU MERCHANTS LIMITEDJULIE FRAME0.3156I
TUMU MERCHANTS LIMITEDDOREEN WAITE0.276I
TUMU MERCHANTS LIMITEDKIERAN WAITE0.276I
TUMU MERCHANTS LIMITEDNATASHA COOKE0.231I
TUMU MERCHANTS LIMITEDPETER COOKE0.231I
TUMU MERCHANTS LIMITEDPAUL REEVE0.2135I
TUMU MERCHANTS LIMITEDLISA REEVE0.2135I
WAVEBORNE HOLDINGS LIMITEDRACHAEL GRESHAM0.1952I
WAVEBORNE HOLDINGS LIMITEDADAM GRESHAM0.1952I
WAVEBORNE HOLDINGS LIMITEDJEFFREY WHITLOCK0.1946I
TUMU MERCHANTS LIMITEDMICHAEL NIEDERER0.0383I
TUMU MERCHANTS LIMITEDGREGORY DANKS0.021I
TUMU MERCHANTS LIMITEDJESSIE DANKS0.021I
TUMU MERCHANTS LIMITEDMARIA BEAL0.0192I
TUMU MERCHANTS LIMITEDSTEPHEN BEAL0.0192I
TUMU MERCHANTS LIMITEDDARIN BIGNELL0.015I
TUMU MERCHANTS LIMITEDLOUISE WILKIE0.015I
01234567891011121314151617181920212223242526272829303132333435363738394041424445
DAVID MACKERSEYI01
BTHB MACKERSEY TRUSTEE COMPANY LIMITEDE11
GD MACKERSEY TRUSTEES LIMITEDE21
TUMU PROPERTIES LIMITEDE31
BTHB TRUSTEE HOLDINGS LIMITEDE41
PHILIP PINCKNEYD51
SHARLENE BRYANTD61
LIBBY O'SULLIVAND71
NEIL DENTD81
TUMU MERCHANTS LIMITEDE91
NATASHA COOKEI101
PAUL REEVEI111
ROGER HOOKERI121
STEPHEN GREERI131
BARBARA HOOKERI141
TRUDY FRAMEI151
WAVEBORNE HOLDINGS LIMITEDE161
PETER COOKEI171
MICHAEL NIEDERERI181
MARIA BEALI191
STEPHEN BEALI201
DARIN BIGNELLI211
LOUISE WILKIEI221
DOREEN WAITEI231
GREGORY DANKSI241
HAMISH FRAMEI251
NAVILLUSO HOLDINGS LIMITEDE261
JESSIE DANKSI271
JULIE FRAMEI281
KIERAN WAITEI291
LISA REEVEI301
MARK FRAMEI311
MICHAEL HOOKERI321
RACHAEL GRESHAMI331
JEFFREY WHITLOCKI341
ADAM GRESHAMI351
MICHELLE O'SULLIVANI361
ANDREW WARESI371
BARRY O'SULLIVANI381
BRENDAN O'SULLIVANI391
CATHERINE O'SULLIVANI401
GERALDINE O'SULLIVANI411
JOHN O'SULLIVANI421
MEAGAN FOREHANDI441
TUMAC HOLDINGS LIMITEDE451

Common words in company names

Persons of significance

  • BARRY O'SULLIVAN
  • JOHN O'SULLIVAN
  • HAMISH FRAME
  • ROGER HOOKER
  • BRENDAN O'SULLIVAN