Network profile for WMS GROUP HOLDINGS GP LIMITED

Summary

WMS GROUP HOLDINGS (GP) LIMITED is a member of a network consisting of 100 other legal entities with 46 individuals involved. The company has been operating for 32 months while the average age of companies operating in this network is 178 months. Significant beneficial owners have been identified as THOMAS RITCHIE and LEONARD GREY owning %18.5 and %8.2 respectively. The top sharholding entitiy has been identified as Duncan Hardie, however no ulitmate holding company has been registerd. See chart below for more details. The five active directors have been involved with fifty-nine other companies which are no longer registered. This network is nationwide. Other companies incorporated within the network around the same time include; WMS GROUP (HQ) LTD, WEST COAST BULK LOGISTICS LTD, WESTLAND MINERAL SANDS CO. LTD

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Information within this profile has been produced on 2024-11-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteADINSTRUMENTS.COMFeb-1996
WebsiteRMY.CO.NZMar-1997
WebsiteHYDRAULINK.COMJun-1998
WebsiteFORESTENTERPRISES.CO.NZNov-1998
WebsiteARATUNAFREIGHTERS.CO.NZAug-2010
WebsiteTAPI.CO.NZJul-2011
WebsiteBIOTELLIGA.COMNov-2011
WebsiteNZINITIATIVE.ORG.NZFeb-2012
Website10 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
WMS GROUP HOLDINGS (GP) LIMITEDHARDIE PACIFIC LIMITED36.9935E
HARDIE PACIFIC LIMITEDTHOMAS RITCHIE18.4968I
HARDIE PACIFIC LIMITEDDUNCAN HARDIE18.4968O
WMS GROUP HOLDINGS (GP) LIMITEDHAYKENRYN INVESTMENTS LIMITED16.3445E
WMS GROUP HOLDINGS (GP) LIMITEDTWYNAM INVESTMENTS PROPRIETARY LIMITED13.1097O
HAYKENRYN INVESTMENTS LIMITEDLEONARD GREY8.1723D
HAYKENRYN INVESTMENTS LIMITEDSTALLARD LAW (ROCKHAVEN) LIMITED8.1723E
STALLARD LAW (ROCKHAVEN) LIMITEDJEREMY BARTON8.1723D
WMS GROUP HOLDINGS (GP) LIMITEDRAYMOND MUDGWAY7.7436D
WMS GROUP HOLDINGS (GP) LIMITEDWMS GROUP HOLDINGS LP7.7436O
WMS GROUP HOLDINGS (GP) LIMITEDLINDLEY INVESTMENTS LIMITED3.4167E
LINDLEY INVESTMENTS LIMITEDRMY TRUSTEE SERVICES LIMITED3.4167E
WMS GROUP HOLDINGS (GP) LIMITEDSAND PEOPLE LIMITED PARTNERSHIP2.153O
WMS GROUP HOLDINGS (GP) LIMITEDDISCOUNT NOMINEES LIMITED1.6939E
WMS GROUP HOLDINGS (GP) LIMITEDCRANBERRIES NEW ZEALAND LIMITED1.6939E
DISCOUNT NOMINEES LIMITEDJOHN BENTON1.6939D
CRANBERRIES NEW ZEALAND LIMITEDWEST COAST DEVELOPMENT HOLDINGS LIMITED1.6939E
WEST COAST DEVELOPMENT HOLDINGS LIMITEDDEVELOPMENT WEST COAST1.6939E
WMS GROUP HOLDINGS (GP) LIMITEDPAPAKERI INVESTMENTS LIMITED1.2594E
WMS GROUP HOLDINGS (GP) LIMITEDKIRKEE INVESTMENT TRUSTEES LIMITED1.1295E
WMS GROUP HOLDINGS (GP) LIMITEDARATUNA FREIGHTERS LIMITED1.0927E
WMS GROUP HOLDINGS (GP) LIMITEDENERGY FUELS INC0.9671O
WMS GROUP HOLDINGS (GP) LIMITEDGARTH RANDALL MACINTYRE0.9411I
WMS GROUP HOLDINGS (GP) LIMITEDSUSAN MACINTYRE0.9411I
WMS GROUP HOLDINGS (GP) LIMITEDGILLIAN STEEL0.9411I
WMS GROUP HOLDINGS (GP) LIMITEDMARK PAGET0.5649I
WMS GROUP HOLDINGS (GP) LIMITEDYVONNE JONES0.5649I
WMS GROUP HOLDINGS (GP) LIMITEDEVAN JONES0.5649I
KIRKEE INVESTMENT TRUSTEES LIMITEDGARETH JONES0.5648D
KIRKEE INVESTMENT TRUSTEES LIMITEDMICHELLE BRASSIL JONES0.5648D
RMY TRUSTEE SERVICES LIMITEDADAM THAME0.3417I
RMY TRUSTEE SERVICES LIMITEDSCOTT CHAMBERLAIN0.3417I
RMY TRUSTEE SERVICES LIMITEDSCOTT GRIEVE0.3417D
RMY TRUSTEE SERVICES LIMITEDANDREW BRIGHT0.3417I
RMY TRUSTEE SERVICES LIMITEDBRIDGET BURKE0.3417I
RMY TRUSTEE SERVICES LIMITEDTIMOTHY COLEMAN0.3417I
RMY TRUSTEE SERVICES LIMITEDELEANOR CONNOLE0.3417I
RMY TRUSTEE SERVICES LIMITEDSTEPHANIE GEORGE0.3417I
RMY TRUSTEE SERVICES LIMITEDCIARAN KING0.3417I
RMY TRUSTEE SERVICES LIMITEDLINDA WILKINSON0.3417I
ARATUNA FREIGHTERS LIMITEDDURHAM HAVILL0.2732I
ARATUNA FREIGHTERS LIMITEDANDREW HAVILL0.2732I
ARATUNA FREIGHTERS LIMITEDLORRAINE HAVILL0.2732I
ARATUNA FREIGHTERS LIMITEDMONIQUE HAVILL0.2732I
PAPAKERI INVESTMENTS LIMITEDMARCUS HULL0.1976D
PAPAKERI INVESTMENTS LIMITEDJENNIE JOHNSTONE0.1976I
PAPAKERI INVESTMENTS LIMITEDPATRICK KELLY0.1976I
PAPAKERI INVESTMENTS LIMITEDRICHARD PETERSEN0.1976I
PAPAKERI INVESTMENTS LIMITEDTEMPLARS FLAT INVESTMENTS LIMITED0.1695E
PAPAKERI INVESTMENTS LIMITEDMICHAEL STEWART0.1581I
012345689101112131415161718192021222324252627282930313233343536373839404142434546474849535455
MARK PAGETI01
LINDLEY INVESTMENTS LIMITEDE11
DISCOUNT NOMINEES LIMITEDE21
YVONNE JONESI31
HAYKENRYN INVESTMENTS LIMITEDE41
RAYMOND MUDGWAYD51
EVAN JONESI61
GARTH RANDALL MACINTYREI81
SUSAN MACINTYREI91
GILLIAN STEELI101
ARATUNA FREIGHTERS LIMITEDE111
TWYNAM INVESTMENTS PROPRIETARY LIMITEDO121
HARDIE PACIFIC LIMITEDE131
ENERGY FUELS INCO141
KIRKEE INVESTMENT TRUSTEES LIMITEDE151
PAPAKERI INVESTMENTS LIMITEDE161
CRANBERRIES NEW ZEALAND LIMITEDE171
WMS GROUP HOLDINGS LPO181
SAND PEOPLE LIMITED PARTNERSHIPO191
RMY TRUSTEE SERVICES LIMITEDE201
ADAM THAMEI211
SCOTT CHAMBERLAINI221
SCOTT GRIEVED231
ANDREW BRIGHTI241
BRIDGET BURKEI251
TIMOTHY COLEMANI261
ELEANOR CONNOLEI271
STEPHANIE GEORGEI281
CIARAN KINGI291
LINDA WILKINSONI301
JOHN BENTOND311
LEONARD GREYD321
STALLARD LAW (ROCKHAVEN) LIMITEDE331
JEREMY BARTOND341
DURHAM HAVILLI351
ANDREW HAVILLI361
LORRAINE HAVILLI371
MONIQUE HAVILLI381
THOMAS RITCHIEI391
DUNCAN HARDIEO401
GARETH JONESD411
MICHELLE BRASSIL JONESD421
MARCUS HULLD431
MICHAEL STEWARTI451
JENNIE JOHNSTONEI461
PATRICK KELLYI471
TEMPLARS FLAT INVESTMENTS LIMITEDE481
RICHARD PETERSENI491
WEST COAST DEVELOPMENT HOLDINGS LIMITEDE531
DEVELOPMENT WEST COASTE541
WMS GROUP HOLDINGS (GP) LIMITEDE551

Common words in company names

Persons of significance

  • DUNCAN HARDIE
  • LEONARD GREY
  • JOHN JUDGE
  • MARK PAGET
  • EVAN JONES