Network profile for WESTLAND MINERAL SANDS CO LIMITED

Summary

WMSC (2021) LIMITED is a member of a network consisting of 27 other legal entities with 10 individuals involved. The company has been operating for 24 months while the average age of companies operating in this network is 83 months. Significant beneficial owners have been identified as DUNCAN HARDIE and JEREMY BARTON owning %48.1 and %23.8 respectively. The top sharholding entitiy has been identified as STALLARD LAW (ROCKHAVEN) LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The four active directors have been involved with twenty-five other companies which are no longer registered. This network is nationwide.

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Information within this profile has been produced on 2023-04-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteHARDIEPACIFIC.COMAug-2016
WebsiteRAWSONOILANDGAS.COMNov-2016
WebsiteNZIMMR.CO.NZNov-2017
WebsiteWMSNZ.COMApr-2021
LegalEntity Register
List of shareholders
companyshareholdersharetype
WMSC (2021) LIMITEDDUNCAN HARDIE48.125D
WMSC (2021) LIMITEDHAYKENRYN INVESTMENTS LIMITED23.75E
HAYKENRYN INVESTMENTS LIMITEDSTALLARD LAW (ROCKHAVEN) LIMITED23.75E
STALLARD LAW (ROCKHAVEN) LIMITEDJEREMY BARTON23.75D
WMSC (2021) LIMITEDRAY MUDGWAY11.25I
WMSC (2021) LIMITEDMCINTYRE CONTRACTING LIMITED11.25E
WMSC (2021) LIMITEDTHOMAS RITCHIE5.625I
MCINTYRE CONTRACTING LIMITEDMARK MCINTYRE3.9I
MCINTYRE CONTRACTING LIMITEDPENELOPE MCINTYRE3.7875I
MCINTYRE CONTRACTING LIMITEDBUXTON NOMINEES 2009 NO.1 LIMITED3.5625E
BUXTON NOMINEES 2009 NO.1 LIMITEDBUXTON NOMINEES TRUSTEE LIMITED3.5625E
BUXTON NOMINEES TRUSTEE LIMITEDBELINDA GETZ1.7812D
BUXTON NOMINEES TRUSTEE LIMITEDFRANCESCO PESSIONE1.7812D
012345678910111213
THOMAS RITCHIEI01
RAY MUDGWAYI11
HAYKENRYN INVESTMENTS LIMITEDE21
DUNCAN HARDIED31
MCINTYRE CONTRACTING LIMITEDE41
STALLARD LAW (ROCKHAVEN) LIMITEDE51
JEREMY BARTOND61
PENELOPE MCINTYREI71
BUXTON NOMINEES 2009 NO.1 LIMITEDE81
MARK MCINTYREI91
BUXTON NOMINEES TRUSTEE LIMITEDE101
BELINDA GETZD111
FRANCESCO PESSIONED121
WMSC (2021) LIMITEDE131

Common words in company names

Persons of significance

  • LEONARD GREY
  • ROBERT GREY
  • KATHRYN GREY
  • RICHARD ASH
  • THOMAS RITCHIE