Network profile for TUMU DANNEVIRKE LIMITED

Summary

TUMU DANNEVIRKE LIMITED is a member of a network consisting of 123 other legal entities with 40 individuals involved. The company has been operating for 395 months while the average age of companies operating in this network is 228 months. Significant beneficial owners have been identified as JOHN O'SULLIVAN and MICHELLE O'SULLIVAN owning %25.9 and %18.4 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 forty-eight other companies which are no longer registered. This network is nationwide. Other companies incorporated within the network around the same time include; TUMU TIMBERS LTD

This network had 24 changes in Feb-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2021-05-17 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteITM.CO.NZMar-1997
WebsiteTUMUTIMBERS.CO.NZSep-1997
WebsiteTUMU.CO.NZFeb-1999
WebsiteDAYLEITM.CO.NZApr-2003
WebsiteHAMPTONS.CO.NZApr-2003
WebsiteDARFIELDITM.CO.NZNov-2003
WebsiteHEYREX.COMMar-2006
WebsiteTUMUITM.CO.NZMar-2008
Website2 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
TUMU DANNEVIRKE LIMITEDTUMU MERCHANTS LIMITED97.88E
TUMU MERCHANTS LIMITEDNAVILLUSO HOLDINGS LIMITED89.7036E
NAVILLUSO HOLDINGS LIMITEDJOHN O'SULLIVAN25.9465I
NAVILLUSO HOLDINGS LIMITEDMICHELLE O'SULLIVAN18.3661I
NAVILLUSO HOLDINGS LIMITEDANDREW WARES18.3661I
NAVILLUSO HOLDINGS LIMITEDROGER HOOKER10.0487I
NAVILLUSO HOLDINGS LIMITEDBRENDAN O'SULLIVAN8.8757I
NAVILLUSO HOLDINGS LIMITEDBARRY O'SULLIVAN3.9547I
NAVILLUSO HOLDINGS LIMITEDGERALDINE O'SULLIVAN1.7436I
TUMU DANNEVIRKE LIMITEDPATRICIA CLARKE1.06I
TUMU DANNEVIRKE LIMITEDJEFFREY SHARP1.06I
TUMU MERCHANTS LIMITEDHAMISH FRAME1.0033I
NAVILLUSO HOLDINGS LIMITEDCATHERINE O'SULLIVAN1.0019I
NAVILLUSO HOLDINGS LIMITEDMEAGAN FOREHAND0.9158I
TUMU MERCHANTS LIMITEDWAVEBORNE HOLDINGS LIMITED0.8181E
TUMU MERCHANTS LIMITEDROGER HOOKER0.7086I
TUMU MERCHANTS LIMITEDBARBARA HOOKER0.7086I
TUMU MERCHANTS LIMITEDMICHAEL HOOKER0.7086I
TUMU MERCHANTS LIMITEDTRUDY FRAME0.5619I
TUMU MERCHANTS LIMITEDMARK FRAME0.5619I
NAVILLUSO HOLDINGS LIMITEDLIBBY O'SULLIVAN0.4845I
WAVEBORNE HOLDINGS LIMITEDADAM GRESHAM0.4636I
TUMU MERCHANTS LIMITEDSTEPHEN GREER0.4413I
TUMU MERCHANTS LIMITEDJULIE FRAME0.4413I
TUMU MERCHANTS LIMITEDDOREEN WAITE0.386I
TUMU MERCHANTS LIMITEDKIERAN WAITE0.386I
TUMU MERCHANTS LIMITEDNATASHA COOKE0.323I
TUMU MERCHANTS LIMITEDPETER COOKE0.323I
TUMU MERCHANTS LIMITEDPAUL REEVE0.2986I
TUMU MERCHANTS LIMITEDLISA REEVE0.2986I
WAVEBORNE HOLDINGS LIMITEDRACHAEL GRESHAM0.2182I
WAVEBORNE HOLDINGS LIMITEDPETER GRESHAM0.1363I
TUMU MERCHANTS LIMITEDMICHAEL NIEDERER0.0536I
TUMU MERCHANTS LIMITEDGREGORY DANKS0.0293I
TUMU MERCHANTS LIMITEDJESSIE DANKS0.0293I
TUMU MERCHANTS LIMITEDMARIA BEAL0.0268I
TUMU MERCHANTS LIMITEDSTEPHEN BEAL0.0268I
TUMU MERCHANTS LIMITEDDARIN BIGNELL0.021I
TUMU MERCHANTS LIMITEDLOUISE WILKIE0.021I
01234567891011121314151617181920212223242526272829303132333435363738
PATRICIA CLARKEI01
TUMU MERCHANTS LIMITEDE11
JEFFREY SHARPI21
NATASHA COOKEI31
PAUL REEVEI41
ROGER HOOKERI51
STEPHEN GREERI61
BARBARA HOOKERI71
TRUDY FRAMEI81
WAVEBORNE HOLDINGS LIMITEDE91
PETER COOKEI101
MICHAEL NIEDERERI111
MARIA BEALI121
STEPHEN BEALI131
DARIN BIGNELLI141
LOUISE WILKIEI151
DOREEN WAITEI161
GREGORY DANKSI171
HAMISH FRAMEI181
NAVILLUSO HOLDINGS LIMITEDE191
JESSIE DANKSI201
JULIE FRAMEI211
KIERAN WAITEI221
LISA REEVEI231
MARK FRAMEI241
MICHAEL HOOKERI251
PETER GRESHAMI261
RACHAEL GRESHAMI271
ADAM GRESHAMI281
MICHELLE O'SULLIVANI291
ANDREW WARESI301
BARRY O'SULLIVANI311
BRENDAN O'SULLIVANI321
CATHERINE O'SULLIVANI331
GERALDINE O'SULLIVANI341
JOHN O'SULLIVANI351
LIBBY O'SULLIVANI361
MEAGAN FOREHANDI371
TUMU DANNEVIRKE LIMITEDE381

Common words in company names

Persons of significance

  • JOHN O'SULLIVAN
  • BARRY O'SULLIVAN
  • PAUL REEVE
  • ROGER HOOKER
  • BRENDAN O'SULLIVAN