Summary
TUMU PROPERTIES LIMITED is a member of a network consisting of 34 other legal entities with 39 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 136 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 %26.5 and %18.8 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 following individuals have an address in common indicating they maybe related or closely associated; BARBARA HOOKER, ROGER HOOKER, BARRY O'SULLIVAN, BRENDAN O'SULLIVAN and LIBBY O'SULLIVAN. This network is mostly represented within the Hastings District. Other companies incorporated within the network around the same time include; TUMAC HOLDINGS LTD
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Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 05/10/2021
Multiple industries are represented.
Network mostly consists of Person
Top region is Hastings District
New Zealand map by region
Origin of Surnames
Note: May not represent the nationality of the person and some surnames may have multiple origins.
Most companies have been operating for less than 4 years.
List of shareholders| company | shareholder | share | type |
|---|
| TUMU PROPERTIES LIMITED | TUMU MERCHANTS LIMITED | 100 | E |
| TUMU MERCHANTS LIMITED | NAVILLUSO HOLDINGS LIMITED | 91.6465 | E |
| NAVILLUSO HOLDINGS LIMITED | JOHN O'SULLIVAN | 26.5085 | I |
| NAVILLUSO HOLDINGS LIMITED | MICHELLE O'SULLIVAN | 18.7639 | I |
| NAVILLUSO HOLDINGS LIMITED | ANDREW WARES | 18.7639 | I |
| NAVILLUSO HOLDINGS LIMITED | ROGER HOOKER | 10.2664 | I |
| NAVILLUSO HOLDINGS LIMITED | BRENDAN O'SULLIVAN | 9.0679 | I |
| NAVILLUSO HOLDINGS LIMITED | BARRY O'SULLIVAN | 4.0404 | I |
| NAVILLUSO HOLDINGS LIMITED | GERALDINE O'SULLIVAN | 1.7814 | I |
| TUMU MERCHANTS LIMITED | HAMISH FRAME | 1.025 | I |
| NAVILLUSO HOLDINGS LIMITED | CATHERINE O'SULLIVAN | 1.0236 | I |
| NAVILLUSO HOLDINGS LIMITED | MEAGAN FOREHAND | 0.9356 | I |
| TUMU MERCHANTS LIMITED | WAVEBORNE HOLDINGS LIMITED | 0.8358 | E |
| TUMU MERCHANTS LIMITED | ROGER HOOKER | 0.7239 | I |
| TUMU MERCHANTS LIMITED | BARBARA HOOKER | 0.7239 | I |
| TUMU MERCHANTS LIMITED | MICHAEL HOOKER | 0.7239 | I |
| TUMU MERCHANTS LIMITED | TRUDY FRAME | 0.5741 | I |
| TUMU MERCHANTS LIMITED | MARK FRAME | 0.5741 | I |
| NAVILLUSO HOLDINGS LIMITED | LIBBY O'SULLIVAN | 0.495 | I |
| TUMU MERCHANTS LIMITED | STEPHEN GREER | 0.4509 | I |
| TUMU MERCHANTS LIMITED | JULIE FRAME | 0.4509 | I |
| TUMU MERCHANTS LIMITED | DOREEN WAITE | 0.3944 | I |
| TUMU MERCHANTS LIMITED | KIERAN WAITE | 0.3944 | I |
| TUMU MERCHANTS LIMITED | NATASHA COOKE | 0.33 | I |
| TUMU MERCHANTS LIMITED | PETER COOKE | 0.33 | I |
| TUMU MERCHANTS LIMITED | PAUL REEVE | 0.305 | I |
| TUMU MERCHANTS LIMITED | LISA REEVE | 0.305 | I |
| WAVEBORNE HOLDINGS LIMITED | RACHAEL GRESHAM | 0.2789 | I |
| WAVEBORNE HOLDINGS LIMITED | ADAM GRESHAM | 0.2789 | I |
| WAVEBORNE HOLDINGS LIMITED | JEFFREY WHITLOCK | 0.278 | I |
| TUMU MERCHANTS LIMITED | MICHAEL NIEDERER | 0.0548 | I |
| TUMU MERCHANTS LIMITED | GREGORY DANKS | 0.03 | I |
| TUMU MERCHANTS LIMITED | JESSIE DANKS | 0.03 | I |
| TUMU MERCHANTS LIMITED | MARIA BEAL | 0.0274 | I |
| TUMU MERCHANTS LIMITED | STEPHEN BEAL | 0.0274 | I |
| TUMU MERCHANTS LIMITED | DARIN BIGNELL | 0.0215 | I |
| TUMU MERCHANTS LIMITED | LOUISE WILKIE | 0.0215 | I |
| 0 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 | 30 | 31 | 32 | 33 | 34 | 35 | 36 |
|---|
| TUMU MERCHANTS LIMITED | E | 0 | 1 |
| NATASHA COOKE | I | 1 | 1 |
| PAUL REEVE | I | 2 | 1 |
| ROGER HOOKER | I | 3 | 1 |
| STEPHEN GREER | I | 4 | 1 |
| BARBARA HOOKER | I | 5 | 1 |
| TRUDY FRAME | I | 6 | 1 |
| WAVEBORNE HOLDINGS LIMITED | E | 7 | 1 |
| PETER COOKE | I | 8 | 1 |
| MICHAEL NIEDERER | I | 9 | 1 |
| MARIA BEAL | I | 10 | 1 |
| STEPHEN BEAL | I | 11 | 1 |
| DARIN BIGNELL | I | 12 | 1 |
| LOUISE WILKIE | I | 13 | 1 |
| DOREEN WAITE | I | 14 | 1 |
| GREGORY DANKS | I | 15 | 1 |
| HAMISH FRAME | I | 16 | 1 |
| NAVILLUSO HOLDINGS LIMITED | E | 17 | 1 |
| JESSIE DANKS | I | 18 | 1 |
| JULIE FRAME | I | 19 | 1 |
| KIERAN WAITE | I | 20 | 1 |
| LISA REEVE | I | 21 | 1 |
| MARK FRAME | I | 22 | 1 |
| MICHAEL HOOKER | I | 23 | 1 |
| RACHAEL GRESHAM | I | 24 | 1 |
| JEFFREY WHITLOCK | I | 25 | 1 |
| ADAM GRESHAM | I | 26 | 1 |
| MICHELLE O'SULLIVAN | I | 27 | 1 |
| ANDREW WARES | I | 28 | 1 |
| BARRY O'SULLIVAN | I | 29 | 1 |
| BRENDAN O'SULLIVAN | I | 30 | 1 |
| CATHERINE O'SULLIVAN | I | 31 | 1 |
| GERALDINE O'SULLIVAN | I | 32 | 1 |
| JOHN O'SULLIVAN | I | 33 | 1 |
| LIBBY O'SULLIVAN | I | 34 | 1 |
| MEAGAN FOREHAND | I | 35 | 1 |
| TUMU PROPERTIES LIMITED | E | 36 | 1 |
Common words in company names
- TUMU 14
- HOLDINGS 4
- PROPERTIES 3
- BRICK 2
- DEVELOPMENTS 2
- INVESTMENTS 2
- MACKERSEY 2
- PERMAPINE 2
- STONE 2
- TRANSPORT 2
- BAY 1
- BTHB 1
- CAPITAL 1
- COMPANY 1
- DAIRY 1
- DANNEVIRKE 1
- FRAME 1
- FRIMLEY 1
- GD 1
- GISBORNE 1
- GP 1
- GREENSTONE 1
- HASSAL 1
- HASTINGS 1
- HAVELOCK 1
- HAWKES 1
- HEALTH 1
- IMPORTERS 1
- INVESTORS 1
- KAWEKA 1
- KILLARNEY 1
- KIWI 1
- LAND 1
- LEANE 1
- LIFESTYLE 1
- LOUGH 1
- LUMBER 1
- MASTERTON 1
- MERCHANTS 1
- MOUNT 1
- MT 1
- NAPIER 1
- NAVILLUSO 1
- NORTH 1
- NZ 1
- PUKERANGI 1
- RATHMORE 1
- RETIREMENTS 1
- ROYAL 1
- TIMBERS 1
- TRUSS 1
- TRUSTEE 1
- TRUSTEES 1
- TUMAC 1
- VILLAGE 1
- VINEYARD 1
- WAVEBORNE 1
- WESTSIDE 1
Persons of significance
- BARRY O'SULLIVAN
- JOHN O'SULLIVAN
- PAUL REEVE
- HAMISH FRAME
- ROGER HOOKER
