Network profile for WAIBOP NORTHGATE LIMITED

Summary

WAIBOP (NORTHGATE) LIMITED is a member of a network consisting of 57 other legal entities with 10 individuals involved. The company has been operating for 52 months while the average age of companies operating in this network is 193 months. Significant beneficial owners have been identified as NIGEL BURTON and ROBERT KNOX owning %11.7 and %11.7 respectively. The top sharholding entitiy has been identified as WATTS GROUP INVESTMENTS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The four active directors have been involved with thirty-one other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; SUPERIOR SCAFFOLD HOLDINGS LTD, WAIBOP (HAMILTON) LTD

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Information within this profile has been produced on 2025-05-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteGREENHOMESNZ.CO.NZAug-2008
WebsiteWHCONSTRUCTION.CO.NZOct-2010
LegalEntity Register
List of shareholders
companyshareholdersharetype
WAIBOP (NORTHGATE) LIMITEDCONSTRUCTION GROUP HOLDINGS LIMITED100E
CONSTRUCTION GROUP HOLDINGS LIMITEDWATTS GROUP INVESTMENTS LIMITED35E
CONSTRUCTION GROUP HOLDINGS LIMITEDLUCAS DEVELOPMENTS LIMITED23E
CONSTRUCTION GROUP HOLDINGS LIMITEDKAREWA INVESTMENTS LIMITED23E
CONSTRUCTION GROUP HOLDINGS LIMITEDWILLPOWER INVESTMENTS LIMITED19E
WATTS GROUP INVESTMENTS LIMITEDNIGEL BURTON11.6667I
WATTS GROUP INVESTMENTS LIMITEDROBERT KNOX11.6667I
WATTS GROUP INVESTMENTS LIMITEDCRAIG WATTS11.6667D
KAREWA INVESTMENTS LIMITEDROBERT KNOX11.5I
KAREWA INVESTMENTS LIMITEDMARK GUTRY11.5D
LUCAS DEVELOPMENTS LIMITEDROBERT MURPHY7.6667I
LUCAS DEVELOPMENTS LIMITEDLYNN MURPHY7.6667I
LUCAS DEVELOPMENTS LIMITEDMSH TRUSTEE COMPANY (MURPHY) LIMITED7.6667E
WILLPOWER INVESTMENTS LIMITEDPETER WILKINSON6.3333I
WILLPOWER INVESTMENTS LIMITEDJOHN WILKINSON6.3333I
WILLPOWER INVESTMENTS LIMITEDELIZABETH WILKINSON6.3333I
MSH TRUSTEE COMPANY (MURPHY) LIMITEDMARK HORNABROOK3.8333D
MSH TRUSTEE COMPANY (MURPHY) LIMITEDANDREW MACDONALD3.8333I
01234567891011121314151617
CONSTRUCTION GROUP HOLDINGS LIMITEDE01
WILLPOWER INVESTMENTS LIMITEDE11
WATTS GROUP INVESTMENTS LIMITEDE21
LUCAS DEVELOPMENTS LIMITEDE31
KAREWA INVESTMENTS LIMITEDE41
PETER WILKINSONI51
JOHN WILKINSONI61
ELIZABETH WILKINSONI71
NIGEL BURTONI81
ROBERT KNOXI91
CRAIG WATTSD101
ROBERT MURPHYI111
LYNN MURPHYI121
MSH TRUSTEE COMPANY (MURPHY) LIMITEDE131
MARK HORNABROOKD141
ANDREW MACDONALDI151
MARK GUTRYD161
WAIBOP (NORTHGATE) LIMITEDE171

Common words in company names

Persons of significance

  • CRAIG WATTS
  • PETER WILKINSON
  • ROBERT MURPHY
  • MARK GUTRY
  • KAY WATTS