Summary
TURAPA LIMITED is a member of a network consisting of 6 other legal entities with 23 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 88 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as LEWIS KARAITIANA and MIHIRANGI HOLLINGS owning %8.6 and %8.6 respectively. The top sharholding entitiy has been identified as RTMR CUSTODIAN TRUSTEE LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The following individuals have an address in common indicating they maybe related or closely associated; DARRIN APANUI and RICHARD JONES. This network is mostly represented within Hamilton City.
This
network had 12 changes in Sep-2021. Keep informed when changes happen.
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Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 24/08/2021
Most companies are Financial and Insurance Services
Network mostly consists of Person
Top region is Hamilton City
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 |
|---|
| TURAPA LIMITED | Tu016a MAI Ru0100 INVESTMENTS GENERAL PARTNER LIMITED | 60 | E |
| Tu016a MAI Ru0100 INVESTMENTS GENERAL PARTNER LIMITED | RTMR CUSTODIAN TRUSTEE LIMITED | 60 | E |
| TURAPA LIMITED | PAROA TRUST HOLDINGS LIMITED | 30 | E |
| TURAPA LIMITED | RANGITANE O WAIRARAPA INCORPORATED | 10 | O |
| RTMR CUSTODIAN TRUSTEE LIMITED | LEWIS KARAITIANA | 8.5714 | D |
| RTMR CUSTODIAN TRUSTEE LIMITED | MIHIRANGI HOLLINGS | 8.5714 | D |
| RTMR CUSTODIAN TRUSTEE LIMITED | SONYA RIMENE | 8.5714 | D |
| RTMR CUSTODIAN TRUSTEE LIMITED | PAIGE BRADEY | 8.5714 | D |
| RTMR CUSTODIAN TRUSTEE LIMITED | HINEKURA REIRI | 8.5714 | D |
| RTMR CUSTODIAN TRUSTEE LIMITED | PIRINIHA TE TAU | 8.5714 | D |
| RTMR CUSTODIAN TRUSTEE LIMITED | TE ATAAHIA HURIHANGANUI | 8.5714 | D |
| PAROA TRUST HOLDINGS LIMITED | ROBYN CULSHAW | 4.2857 | I |
| PAROA TRUST HOLDINGS LIMITED | RAYMOND EDWARDS | 4.2857 | I |
| PAROA TRUST HOLDINGS LIMITED | BARRY HOSKIN | 4.2857 | I |
| PAROA TRUST HOLDINGS LIMITED | BONNY VI HATAMI | 4.2857 | D |
| PAROA TRUST HOLDINGS LIMITED | CAROLYN WAINOHU | 4.2857 | I |
| PAROA TRUST HOLDINGS LIMITED | LUIS MCDONNELL | 4.2857 | I |
| PAROA TRUST HOLDINGS LIMITED | MARLENE HURA | 4.2857 | D |
| 0 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 |
|---|
| RANGITANE O WAIRARAPA INCORPORATED | O | 0 | 1 |
| PAROA TRUST HOLDINGS LIMITED | E | 1 | 1 |
| Tu016a MAI Ru0100 INVESTMENTS GENERAL PARTNER LIMITED | E | 2 | 1 |
| ROBYN CULSHAW | I | 3 | 1 |
| RAYMOND EDWARDS | I | 4 | 1 |
| BARRY HOSKIN | I | 5 | 1 |
| BONNY VI HATAMI | D | 6 | 1 |
| CAROLYN WAINOHU | I | 7 | 1 |
| LUIS MCDONNELL | I | 8 | 1 |
| MARLENE HURA | D | 9 | 1 |
| RTMR CUSTODIAN TRUSTEE LIMITED | E | 10 | 1 |
| LEWIS KARAITIANA | D | 11 | 1 |
| MIHIRANGI HOLLINGS | D | 12 | 1 |
| SONYA RIMENE | D | 13 | 1 |
| PAIGE BRADEY | D | 14 | 1 |
| HINEKURA REIRI | D | 15 | 1 |
| PIRINIHA TE TAU | D | 16 | 1 |
| TE ATAAHIA HURIHANGANUI | D | 17 | 1 |
| TURAPA LIMITED | E | 18 | 1 |
Common words in company names
- CUSTODIAN 1
- GENERAL 1
- HOLDINGS 1
- INVESTMENTS 1
- MAI 1
- MuaKAI 1
- PAROA 1
- PARTNER 1
- RTMR 1
- Ru 1
- TRUST 1
- TRUSTEE 1
- Tua 1
- TURAPA 1
Persons of significance
- LUIS MCDONNELL
- RICHARD JONES
- DARRIN APANUI
- JULIE-ANNE COCKBURN
- AMBER CRAIG
