Network profile for WHI HOLDINGS LIMITED

Summary

WHI HOLDINGS LIMITED is a member of a network consisting of 40 other legal entities with 11 individuals involved. The company has been operating for 77 months while the average age of companies operating in this network is 242 months. Significant beneficial owners have been identified as MARK KAYES and LUKE CRAWFORD owning %40 and %24.4 respectively. See chart below for more details. The three active directors have been involved with twenty 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; WATERLOO INVESTMENTS LTD

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Information within this profile has been produced on 2023-04-23 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 07/02/2023

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

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Beneficial owners list

Shareholder	Percent
MARK KAYES	40
LUKE CRAWFORD	24.3669
COLIN LUCAS	23.4114
MICHAEL SINGLE	4.4433
SARAH SINGLE	4.4433
SIMON REA	3.335

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Top region is Auckland

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 17 years.

Network online presence

Type	Link	Since
Website	SELLARBONE.CO.NZ	Jul-1998
Website	ETOS.CO.NZ	Aug-2001
Website	MORPHUM.COM	Feb-2005
Website	SEDITROL.CO.NZ	Oct-2008
Website	LANILOPEZ.COM	Mar-2009
Website	ORAKEIBAY.CO.NZ	Nov-2010
Website	PEACEIN10000HANDS.COM	Sep-2012
Website	HEDGEBOOKPRO.COM	Oct-2012
Website	3 others, review in diagram
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
WHI HOLDINGS LIMITED	SELLAR BONE TRUSTEES LIMITED	47.7783	E
WHI HOLDINGS LIMITED	M W K LIMITED	40	E
M W K LIMITED	MARK KAYES	40	I
SELLAR BONE TRUSTEES LIMITED	LUKE CRAWFORD	24.3669	I
SELLAR BONE TRUSTEES LIMITED	COLIN LUCAS	23.4114	I
WHI HOLDINGS LIMITED	MICHAEL SINGLE	4.4433	D
WHI HOLDINGS LIMITED	SARAH SINGLE	4.4433	I
WHI HOLDINGS LIMITED	SJR LIMITED	3.335	E
SJR LIMITED	SIMON REA	3.335	I

0	1	2	3	4	5	6	7	8	9
MICHAEL SINGLE	D	0	1
SELLAR BONE TRUSTEES LIMITED	E	1	1
SARAH SINGLE	I	2	1
M W K LIMITED	E	3	1
SJR LIMITED	E	4	1
LUKE CRAWFORD	I	5	1
COLIN LUCAS	I	6	1
MARK KAYES	I	7	1
SIMON REA	I	8	1
WHI HOLDINGS LIMITED	E	9	1

Common words in company names

Persons of significance

MICHAEL SINGLE
MARK KAYES
SARAH SINGLE
ANDREW SINGLE
SIMON REA