Network profile for TUMU MERCHANTS LIMITED

Summary

TUMU MERCHANTS LIMITED is a member of a network consisting of 86 other legal entities with 82 individuals involved. The company has been operating for 232 months while the average age of companies operating in this network is 171 months. Significant beneficial owners have been identified as JOHN O'SULLIVAN and ANDREW WARES owning %19.5 and %18.8 respectively. See chart below for more details. The four active directors have been involved with fifty-six other companies which are no longer registered. This network is mostly represented within the Hastings District.

This network had 3 changes in Apr-2022. Keep informed when changes happen. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Information within this profile has been produced on 2022-05-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteTUMU.CO.NZFeb-1999
WebsiteITM.CO.NZMar-1997
WebsiteTUMUTIMBERS.CO.NZSep-1997
WebsiteTRIPLEJUMP.COMOct-1998
WebsiteFOMS.CO.NZSep-2004
WebsiteHEALTHPERFORMANCE.CO.NZJan-2005
WebsiteTUMUITM.CO.NZMar-2008
WebsiteSUITEBOX.COMJan-2011
Website2 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
TUMU MERCHANTS LIMITEDNAVILLUSO HOLDINGS LIMITED91.5796E
NAVILLUSO HOLDINGS LIMITEDJOHN O'SULLIVAN19.4514I
NAVILLUSO HOLDINGS LIMITEDANDREW WARES18.7502I
NAVILLUSO HOLDINGS LIMITEDMICHELLE O'SULLIVAN18.7502I
NAVILLUSO HOLDINGS LIMITEDBRENDAN O'SULLIVAN10.8414I
NAVILLUSO HOLDINGS LIMITEDROGER HOOKER10.0251I
NAVILLUSO HOLDINGS LIMITEDBARRY O'SULLIVAN8.7397I
NAVILLUSO HOLDINGS LIMITEDGERALDINE O'SULLIVAN1.7801I
NAVILLUSO HOLDINGS LIMITEDLIBBY O'SULLIVAN1.5174I
TUMU MERCHANTS LIMITEDHAMISH FRAME1.0243I
NAVILLUSO HOLDINGS LIMITEDCATHERINE O'SULLIVAN1.0228I
TUMU MERCHANTS LIMITEDWAVEBORNE HOLDINGS LIMITED0.8352E
TUMU MERCHANTS LIMITEDROGER HOOKER0.7234I
TUMU MERCHANTS LIMITEDBARBARA HOOKER0.7234I
TUMU MERCHANTS LIMITEDMICHAEL HOOKER0.7234I
NAVILLUSO HOLDINGS LIMITEDMEAGAN FOREHAND0.7012I
TUMU MERCHANTS LIMITEDTRUDY FRAME0.5737I
TUMU MERCHANTS LIMITEDMARK FRAME0.5737I
TUMU MERCHANTS LIMITEDSAINSBURY HIBBERD TRUSTEE COMPANY LIMITED0.4506E
TUMU MERCHANTS LIMITEDJULIE FRAME0.4506I
SAINSBURY HIBBERD TRUSTEE COMPANY LIMITEDSAINSBURY LOGAN & WILLIAMS SERVICES LIMITED0.4506E
TUMU MERCHANTS LIMITEDDOREEN WAITE0.3941I
TUMU MERCHANTS LIMITEDKIERAN WAITE0.3941I
TUMU MERCHANTS LIMITEDNATASHA COOKE0.3297I
TUMU MERCHANTS LIMITEDPETER COOKE0.3297I
TUMU MERCHANTS LIMITEDPAUL REEVE0.3048I
TUMU MERCHANTS LIMITEDLISA REEVE0.3048I
WAVEBORNE HOLDINGS LIMITEDRACHAEL GRESHAM0.2787I
WAVEBORNE HOLDINGS LIMITEDADAM GRESHAM0.2787I
WAVEBORNE HOLDINGS LIMITEDJEFFREY WHITLOCK0.2778I
SAINSBURY LOGAN & WILLIAMS SERVICES LIMITEDLARA BLOMFIELD0.0644I
SAINSBURY LOGAN & WILLIAMS SERVICES LIMITEDJONATHAN NORMAN0.0644I
SAINSBURY LOGAN & WILLIAMS SERVICES LIMITEDWFRT TRUSTEE LIMITED0.0644E
SAINSBURY LOGAN & WILLIAMS SERVICES LIMITEDLAUREN HIBBERD0.0644I
SAINSBURY LOGAN & WILLIAMS SERVICES LIMITEDLINCOLN REID0.0644I
TUMU MERCHANTS LIMITEDMICHAEL NIEDERER0.0547I
TUMU MERCHANTS LIMITEDBEN HAMELINK0.0365I
TUMU MERCHANTS LIMITEDGEMMA HAMELINK0.0365I
SAINSBURY WARES TRUSTEE COMPANY LIMITEDSAINSBURY LOGAN & WILLIAMS SERVICES LIMITED0.0322E
SAINSBURY LOGAN & WILLIAMS SERVICES LIMITEDNATHAN GRAY0.0322I
SAINSBURY LOGAN & WILLIAMS SERVICES LIMITEDSAINSBURY WARES TRUSTEE COMPANY LIMITED0.0322E
WFRT TRUSTEE LIMITEDANDREW WARES0.0322D
WFRT TRUSTEE LIMITEDVANESSA FROST0.0322D
TUMU MERCHANTS LIMITEDGREGORY DANKS0.0299I
TUMU MERCHANTS LIMITEDJESSIE DANKS0.0299I
TUMU MERCHANTS LIMITEDMARIA BEAL0.0274I
TUMU MERCHANTS LIMITEDSTEPHEN BEAL0.0274I
SAINSBURY LOGAN & WILLIAMS SERVICES LIMITEDVICKI BARCLAY0.0215I
SAINSBURY LOGAN & WILLIAMS SERVICES LIMITEDADRIAN BARCLAY0.0215I
SAINSBURY LOGAN & WILLIAMS SERVICES LIMITEDDEAN GOODALL0.0215I
01234567891213141516171819202122232425262728293031323334353637383940414344454647484950
NATASHA COOKEI01
PAUL REEVEI11
ROGER HOOKERI21
BARBARA HOOKERI31
TRUDY FRAMEI41
WAVEBORNE HOLDINGS LIMITEDE51
PETER COOKEI61
MICHAEL NIEDERERI71
MARIA BEALI81
STEPHEN BEALI91
BEN HAMELINKI121
GEMMA HAMELINKI131
DOREEN WAITEI141
SAINSBURY HIBBERD TRUSTEE COMPANY LIMITEDE151
GREGORY DANKSI161
HAMISH FRAMEI171
NAVILLUSO HOLDINGS LIMITEDE181
JESSIE DANKSI191
JULIE FRAMEI201
KIERAN WAITEI211
LISA REEVEI221
MARK FRAMEI231
MICHAEL HOOKERI241
RACHAEL GRESHAMI251
JEFFREY WHITLOCKI261
ADAM GRESHAMI271
SAINSBURY LOGAN & WILLIAMS SERVICES LIMITEDE281
NATHAN GRAYI291
VICKI BARCLAYI301
LARA BLOMFIELDI311
ADRIAN BARCLAYI321
SAINSBURY WARES TRUSTEE COMPANY LIMITEDE331
JONATHAN NORMANI341
DEAN GOODALLI351
WFRT TRUSTEE LIMITEDE361
LAUREN HIBBERDI371
LINCOLN REIDI381
ANDREW WARESD391
VANESSA FROSTD401
MICHELLE O'SULLIVANI411
BARRY O'SULLIVANI431
BRENDAN O'SULLIVANI441
CATHERINE O'SULLIVANI451
GERALDINE O'SULLIVANI461
JOHN O'SULLIVANI471
LIBBY O'SULLIVANI481
MEAGAN FOREHANDI491
TUMU MERCHANTS LIMITEDE501

Common words in company names

Persons of significance

  • BARRY O'SULLIVAN
  • MICHAEL HOOKER
  • LIBBY O'SULLIVAN
  • JOHN O'SULLIVAN
  • BRENDAN O'SULLIVAN