Network profile for WARATAH FARMS GP LIMITED

Summary

WARATAH FARMS GP LIMITED is a member of a network consisting of 22 other legal entities with 17 individuals involved. The company has been operating for 22 months while the average age of companies operating in this network is 142 months. Significant beneficial owners have been identified as FREDERICK MILSOM and FREDERICK MILSOM owning %18.4 and %2.2 respectively. See chart below for more details. The four active directors have been involved with thirteen other companies which are no longer registered. This network is nationwide. Other companies incorporated within the network around the same time include; TIHIROA INDEPENDENT TRUSTEES LTD

This network had 5 changes in Sep-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-04-15 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 14/04/2022

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Beneficial owners list

Shareholder	Percent
WARATAH FARMS HOLDING COMPANY 2009 LIMITED	49.5
FREDERICK MILSOM	18.4263
WARATAH FARMS HOLDING COMPANY 2009 LIMITED	6.3872
BIRCHDALE LIMITED PARTNERSHIP	4.8142
FREDERICK MILSOM	2.1627
ANTHONY GROUND	1.7921
CRAIG MCBETH	1.7921
SMS LIMITED	1.4104
VAUGHAN WILLIAMSON	1.3709
JENNIFER WILLIAMSON	1.3709
JOHN HEPBURN	1.2975
JULIE HEPBURN	1.0373
PAUL DICKEY	0.7783
STEVEN RAE	0.7783
CRAIG BLOMFIELD	0.7783
STELLA MILSOM	0.6893
ROBERT HEPBURN	0.5204
STEWART STANLEY	0.5204
LINDA HEPBURN	0.5204
JEFFREY ROBINSON	0.4701
CLASINA ROBINSON	0.4701
TIMOTHY JONES	0.457
AARON CORNELISSEN	0.457
DONNA MILNE	0.457
RICHARD MILSOM	0.2821
ANTONIA MILSOM	0.2821
SUSAN FRENCH	0.2359
ANDREA MURRAY	0.2359
KEITH MURRAY	0.2359
BARRY O'DONNELL	0.094
CHARLES CRAW	0.094
CALLUM HAYDE	0.094
DENISE GOW	0.094
HEATH COPLAND	0.094

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Multiple regions are represented.

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 8 years.

Network online presence

Type	Link	Since
Website	SAVEBOARD.NZ	Mar-2019
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
WARATAH FARMS GP LIMITED	BELLEVUE ENTERPRISES LIMITED	50.5	E
WARATAH FARMS GP LIMITED	WARATAH FARMS HOLDING COMPANY 2009 LIMITED	49.5	E
BELLEVUE ENTERPRISES LIMITED	FREDERICK MILSOM	18.4263	D
BELLEVUE ENTERPRISES LIMITED	RSM INVESTMENT HOLDINGS LIMITED	10.3619	E
BELLEVUE ENTERPRISES LIMITED	BELLEVUE HOLDINGS (2011) LIMITED	6.9386	E
BELLEVUE ENTERPRISES LIMITED	WARATAH FARMS HOLDING COMPANY 2009 LIMITED	6.3872	E
RSM INVESTMENT HOLDINGS LIMITED	BIRCHDALE LIMITED PARTNERSHIP	4.8142	O
BELLEVUE HOLDINGS (2011) LIMITED	HEPBURN FAMILY TRUSTEES LIMITED	2.3348	E
HEPBURN FAMILY TRUSTEES LIMITED	VAZEY CHILD TRUSTEES LIMITED	2.3348	E
RSM INVESTMENT HOLDINGS LIMITED	FREDERICK MILSOM	2.1627	D
BELLEVUE ENTERPRISES LIMITED	ANTHONY GROUND	1.7921	I
BELLEVUE ENTERPRISES LIMITED	TIHIROA INDEPENDENT TRUSTEES LIMITED	1.7921	E
TIHIROA INDEPENDENT TRUSTEES LIMITED	CRAIG MCBETH	1.7921	D
RSM INVESTMENT HOLDINGS LIMITED	SMS PROPERTY HOLDINGS NO 1 LIMITED	1.4104	E
SMS PROPERTY HOLDINGS NO 1 LIMITED	SMS LIMITED	1.4104	E
BELLEVUE ENTERPRISES LIMITED	VAUGHAN WILLIAMSON	1.3709	I
BELLEVUE ENTERPRISES LIMITED	OSBORNES PROFESSIONAL TRUSTEES 2007 LIMITED	1.3709	E
BELLEVUE ENTERPRISES LIMITED	JENNIFER WILLIAMSON	1.3709	I
BELLEVUE HOLDINGS (2011) LIMITED	JOHN HEPBURN	1.2975	I
BELLEVUE HOLDINGS (2011) LIMITED	JULIE HEPBURN	1.0373	I
VAZEY CHILD TRUSTEES LIMITED	PAUL DICKEY	0.7783	I
VAZEY CHILD TRUSTEES LIMITED	STEVEN RAE	0.7783	I
VAZEY CHILD TRUSTEES LIMITED	CRAIG BLOMFIELD	0.7783	D
BELLEVUE ENTERPRISES LIMITED	STELLA MILSOM	0.6893	I
BELLEVUE HOLDINGS (2011) LIMITED	ROBERT HEPBURN	0.5204	I
BELLEVUE HOLDINGS (2011) LIMITED	STEWART STANLEY	0.5204	I
BELLEVUE HOLDINGS (2011) LIMITED	LINDA HEPBURN	0.5204	I
RSM INVESTMENT HOLDINGS LIMITED	JEFFREY ROBINSON	0.4701	I
RSM INVESTMENT HOLDINGS LIMITED	CLASINA ROBINSON	0.4701	I
RSM INVESTMENT HOLDINGS LIMITED	CLARKE CRAW & COMPANY NOMINEES LIMITED	0.4701	E
OSBORNES PROFESSIONAL TRUSTEES 2007 LIMITED	TIMOTHY JONES	0.457	I
OSBORNES PROFESSIONAL TRUSTEES 2007 LIMITED	AARON CORNELISSEN	0.457	I
OSBORNES PROFESSIONAL TRUSTEES 2007 LIMITED	DONNA MILNE	0.457	I
RSM INVESTMENT HOLDINGS LIMITED	RICHARD MILSOM	0.2821	I
RSM INVESTMENT HOLDINGS LIMITED	ANTONIA MILSOM	0.2821	I
BELLEVUE HOLDINGS (2011) LIMITED	SUSAN FRENCH	0.2359	I
BELLEVUE HOLDINGS (2011) LIMITED	ANDREA MURRAY	0.2359	I
BELLEVUE HOLDINGS (2011) LIMITED	KEITH MURRAY	0.2359	I
CLARKE CRAW & COMPANY NOMINEES LIMITED	BARRY O'DONNELL	0.094	I
CLARKE CRAW & COMPANY NOMINEES LIMITED	CHARLES CRAW	0.094	I
CLARKE CRAW & COMPANY NOMINEES LIMITED	CALLUM HAYDE	0.094	D
CLARKE CRAW & COMPANY NOMINEES LIMITED	DENISE GOW	0.094	I
CLARKE CRAW & COMPANY NOMINEES LIMITED	HEATH COPLAND	0.094	D

Common words in company names

Persons of significance

ANTHONY GROUND
FREDERICK MILSOM
JOHN HEPBURN
IRENE GROUND
STELLA MILSOM