Network profile for TUMU HAWKES BAY LIMITED

Summary

TUMU HAWKES BAY LIMITED is a member of a network consisting of 55 other legal entities with 55 individuals involved. The company has been operating for 141 months while the average age of companies operating in this network is 149 months. Significant beneficial owners have been identified as JOHN O'SULLIVAN and MICHELLE O'SULLIVAN owning %24.7 and %17.5 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 thirty-four other companies which are no longer registered. This network is mostly represented within the Hastings District.

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Information within this profile has been produced on 2022-04-02 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
WebsiteTUMUITM.CO.NZMar-2008
WebsiteSUITEBOX.COMJan-2011
WebsiteKILLARNEY.CO.NZFeb-2012
LegalEntity Register
List of shareholders
companyshareholdersharetype
TUMU HAWKES BAY LIMITEDTUMU MERCHANTS LIMITED93.2676E
TUMU MERCHANTS LIMITEDNAVILLUSO HOLDINGS LIMITED85.4141E
NAVILLUSO HOLDINGS LIMITEDJOHN O'SULLIVAN24.7058I
NAVILLUSO HOLDINGS LIMITEDMICHELLE O'SULLIVAN17.4879I
NAVILLUSO HOLDINGS LIMITEDANDREW WARES17.4879I
NAVILLUSO HOLDINGS LIMITEDROGER HOOKER9.5682I
NAVILLUSO HOLDINGS LIMITEDBRENDAN O'SULLIVAN8.4512I
NAVILLUSO HOLDINGS LIMITEDBARRY O'SULLIVAN3.7656I
TUMU HAWKES BAY LIMITEDJAMIE WEBSTER2.3757I
NAVILLUSO HOLDINGS LIMITEDGERALDINE O'SULLIVAN1.6603I
TUMU HAWKES BAY LIMITEDALAN ROBSON1.0608I
TUMU HAWKES BAY LIMITEDMORRISON CREED TRUSTEE 2009 LIMITED1.0608E
TUMU MERCHANTS LIMITEDHAMISH FRAME0.9553I
NAVILLUSO HOLDINGS LIMITEDCATHERINE O'SULLIVAN0.954I
NAVILLUSO HOLDINGS LIMITEDMEAGAN FOREHAND0.872I
TUMU MERCHANTS LIMITEDWAVEBORNE HOLDINGS LIMITED0.779E
TUMU MERCHANTS LIMITEDROGER HOOKER0.6747I
TUMU MERCHANTS LIMITEDBARBARA HOOKER0.6747I
TUMU MERCHANTS LIMITEDMICHAEL HOOKER0.6747I
TUMU HAWKES BAY LIMITEDPATRICK GOLDER0.6176I
TUMU HAWKES BAY LIMITEDRACHEL PEDERSEN0.6176I
TUMU MERCHANTS LIMITEDTRUDY FRAME0.5351I
TUMU MERCHANTS LIMITEDMARK FRAME0.5351I
MORRISON CREED TRUSTEE 2009 LIMITEDJASON DRISCOLE0.5304I
MORRISON CREED TRUSTEE 2009 LIMITEDMICHAEL CREED0.5304I
TUMU HAWKES BAY LIMITEDKAREN O'LEARY0.4999I
TUMU HAWKES BAY LIMITEDKEADY O'LEARY0.4999I
NAVILLUSO HOLDINGS LIMITEDLIBBY O'SULLIVAN0.4613I
TUMU MERCHANTS LIMITEDSTEPHEN GREER0.4202I
TUMU MERCHANTS LIMITEDJULIE FRAME0.4202I
TUMU MERCHANTS LIMITEDDOREEN WAITE0.3675I
TUMU MERCHANTS LIMITEDKIERAN WAITE0.3675I
TUMU MERCHANTS LIMITEDNATASHA COOKE0.3075I
TUMU MERCHANTS LIMITEDPETER COOKE0.3075I
TUMU MERCHANTS LIMITEDPAUL REEVE0.2843I
TUMU MERCHANTS LIMITEDLISA REEVE0.2843I
WAVEBORNE HOLDINGS LIMITEDRACHAEL GRESHAM0.2599I
WAVEBORNE HOLDINGS LIMITEDADAM GRESHAM0.2599I
WAVEBORNE HOLDINGS LIMITEDJEFFREY WHITLOCK0.2591I
TUMU MERCHANTS LIMITEDMICHAEL NIEDERER0.051I
TUMU MERCHANTS LIMITEDBEN HAMELINK0.034I
TUMU MERCHANTS LIMITEDGEMMA HAMELINK0.034I
TUMU MERCHANTS LIMITEDGREGORY DANKS0.0279I
TUMU MERCHANTS LIMITEDJESSIE DANKS0.0279I
TUMU MERCHANTS LIMITEDMARIA BEAL0.0255I
TUMU MERCHANTS LIMITEDSTEPHEN BEAL0.0255I
TUMU MERCHANTS LIMITEDDARIN BIGNELL0.02I
TUMU MERCHANTS LIMITEDLOUISE WILKIE0.02I
01234567891011121314151617181920212223242526272829303132333435363738394041424344454647
PATRICK GOLDERI01
RACHEL PEDERSENI11
TUMU MERCHANTS LIMITEDE21
ALAN ROBSONI31
MORRISON CREED TRUSTEE 2009 LIMITEDE41
JAMIE WEBSTERI51
KAREN O'LEARYI61
KEADY O'LEARYI71
NATASHA COOKEI81
PAUL REEVEI91
ROGER HOOKERI101
STEPHEN GREERI111
BARBARA HOOKERI121
TRUDY FRAMEI131
WAVEBORNE HOLDINGS LIMITEDE141
PETER COOKEI151
MICHAEL NIEDERERI161
MARIA BEALI171
STEPHEN BEALI181
DARIN BIGNELLI191
LOUISE WILKIEI201
BEN HAMELINKI211
GEMMA HAMELINKI221
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
LIBBY O'SULLIVANI431
MEAGAN FOREHANDI441
JASON DRISCOLEI451
MICHAEL CREEDI461
TUMU HAWKES BAY LIMITEDE471

Common words in company names

Persons of significance

  • BARRY O'SULLIVAN
  • LIBBY O'SULLIVAN
  • JOHN O'SULLIVAN
  • BRENDAN O'SULLIVAN
  • PAUL REEVE