Mark Verbiest
Chairman bij MERIDIAN ENERGY LIMITED
Vermogen: 279 114 $ op 31-03-2024
Oorsprong van het eerstegraads netwerk van Mark Verbiest
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Institute of Directors in New Zealand, Inc.
 Institute of Directors in New Zealand, Inc. Miscellaneous Commercial ServicesCommercial Services Institute of Directors in New Zealand, Inc. operates as a membership organization. The company is headquartered in Wellington, New Zealand.
347
| Non-Profit Organization | Miscellaneous Commercial Services | 347 |
| Public Company | Major Telecommunications | 32 | |
| Public Company | Alternative Power Generation | 27 | |
Transpower New Zealand Ltd.
 Transpower New Zealand Ltd. Electric UtilitiesUtilities Transpower New Zealand Ltd. engaged in the management and operation of electric power transmission in New Zealand. It operates the National Grid, a physical link between generators, local lines businesses, and direct connect customers. The company was founded in 1994 and is headquartered in Wellington, New Zealand.
26
| Subsidiary | Electric Utilities | 26 |
ANZ Bank New Zealand Ltd.
 ANZ Bank New Zealand Ltd. Major BanksFinance ANZ Bank New Zealand Ltd. provides banking and financial services. It operates through the following segments: Retail, Commercial and Institutional. The Retail segment provides banking products and services to individuals through separate ANZ and The National Bank of New Zealand branded distribution channels. It contains the banking group's wealth businesses which include private banking and investment services provided to high net worth individuals, the onepath wealth management and insurance businesses, and other investment products. The Commercial segment provides services to business banking, commercial & agricultural, and UDC customers. Its banking services are offered to small enterprises. The commercial & agricultural customers consist of primarily privately owned medium to large enterprises. Its UDC is principally involved in the financing and leasing of plant, vehicles and equipment, mainly for small and medium sized businesses, as well as investment products. The Institutional segment provides financial services to large multi-banked corporations and structuring solutions. The company was founded on October 23, 1979 and is headquartered in Auckland, New Zealand.
21
| Subsidiary | Major Banks | 21 |
| Unknown | 19 | ||
Precinct Properties New Zealand Ltd.
 Precinct Properties New Zealand Ltd. Real Estate Investment TrustsFinance Precinct Properties New Zealand Ltd. engages in investments in central business district office properties. The firm operates through Investment Properties and Flexible Space segments. The Investment Properties segment involves Investment in predominately prime CBD properties. The Flexible Space segment includes the operation of co-working and shared space. It also provides inner-city business spaces for leasing in Auckland and Wellington. Its property portfolio includes PwC Tower, ANZ Centre, AMP Centre, SAP Tower, Zurich House, Downtown Shopping Centre, HSBC House, State Insurance Tower, and Pastoral House. The company was founded on November 13, 1997 and is headquartered in Auckland, New Zealand.
13
| Subsidiary | Real Estate Investment Trusts | 13 |
Spark New Zealand Trading Ltd.
 Spark New Zealand Trading Ltd. Specialty TelecommunicationsCommunications Spark New Zealand Trading Ltd. provides telecommunications services. It offers fixed line services, mobile, and Xtra Internet services to retail and wholesale customers including data, voice, and mobile services. The company was founded on December 6, 1988 and is headquartered in Auckland, New Zealand.
10
| Subsidiary | Specialty Telecommunications | 10 |
Financial Markets Authority
5
| Government | General Government | 5 |
New Zealand International Arts Festival
3
| Private Company | 3 | |
New Zealand Treasury Department
2
| Government | General Government | 2 |
Government Superannuation Fund Authority
 Government Superannuation Fund Authority Investment ManagersFinance Government Superannuation Fund Authority operates as an autonomous Crown entity. It manages and administers the assets of the Government Superannuation Fund and the Government Superannuation Fund Schemes. The company’s investment objective is to maximize returns without undue risk to the fund as a whole, while managing and administering the fund in a manner consistent with best practice portfolio management. Government Superannuation Fund Authority was founded in October 2001 and is headquartered in Wellington, New Zealand.
2
| Pension Fund | Investment Managers | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mark Verbiest via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| FLETCHER BUILDING LIMITED | Construction Materials | Director/Board Member Director/Board Member Director of Finance/CFO Corporate Officer/Principal | |
| KINGFISH LIMITED | Investment Trusts/Mutual Funds | Chairman Chairman Director/Board Member | |
| MERCURY NZ LIMITED | Electric Utilities | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member | |
| BARRAMUNDI LIMITED | Investment Managers | Chairman Chairman Director/Board Member | |
| CONTACT ENERGY LIMITED | Electric Utilities | Director/Board Member Director/Board Member General Counsel Corporate Officer/Principal Human Resources Officer | |
| AIR NEW ZEALAND LIMITED | Airlines | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| AUCKLAND INTERNATIONAL AIRPORT LIMITED | Other Transportation | President Director/Board Member Director/Board Member Director/Board Member President Director/Board Member Director/Board Member Director/Board Member | |
| PORT OF TAURANGA LIMITED | Other Transportation | Chief Executive Officer Corporate Officer/Principal Chairman | |
| CHANNEL INFRASTRUCTURE NZ LIMITED | Oil Refining/Marketing | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member | |
| RYMAN HEALTHCARE LIMITED | Medical/Nursing Services | Director/Board Member Director/Board Member Chief Executive Officer | |
PowerTel Ltd.
 PowerTel Ltd. Wireless TelecommunicationsCommunications PowerTel Ltd. provides telecommunications services including local calls, long distance, fixed to mobile calls, leased line, frame relay, ATM, managed router services, LAN bridging, corporate dial, Internet, co-location and IP VPN services. The company offers integrated voice, data, Internet and other telecommunications services to businesses in Australia. The company is headquartered in Sydney, Australia. | Wireless Telecommunications | Director/Board Member Director/Board Member Director/Board Member | |
| FONTERRA CO-OPERATIVE GROUP LIMITED | Food: Meat/Fish/Dairy | Director/Board Member Corporate Officer/Principal Human Resources Officer Director of Finance/CFO Corporate Officer/Principal | |
| University of Otago | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin | |
AAPT Ltd.
 AAPT Ltd. Specialty TelecommunicationsCommunications AAPT Ltd. operates as a telecommunications infrastructure company. It offers data, cloud, voice, internet and mobile services for business, government and wholesale customers. The company was founded in 1991 and is headquartered in Sydney, Australia. | Specialty Telecommunications | Director/Board Member Director/Board Member Director/Board Member | |
| VECTOR LIMITED | Electric Utilities | Director/Board Member Corporate Officer/Principal Director of Finance/CFO Director/Board Member | |
| FREIGHTWAYS GROUP LIMITED | Air Freight/Couriers | Chairman Chairman Director/Board Member | |
New Zealand Post Ltd.
 New Zealand Post Ltd. Air Freight/CouriersTransportation New Zealand Post Ltd. engages in the provision of postal services. Its products and services include postage and packaging, personalized mail, online shopping, prepaid and gift cards, payments and money, travel and ID, mobile applications and APIs, children and education products. The firm also provides communication and business solutions. The company was founded on April 1, 1987 and is headquartered in Wellington, New Zealand. | Air Freight/Couriers | Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| NZX LIMITED | Investment Banks/Brokers | Chairman Chairman Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Auckland University | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree | |
Ngai Tahu Holdings Corp. Ltd.
 Ngai Tahu Holdings Corp. Ltd. Financial ConglomeratesFinance Ngai Tahu Holdings Corp. Ltd. operates as an investment firm. It is a long-term intergenerational New Zealand focused investor with an active approach to investment, managing assets and governance. The company is headquartered in Christchurch, New Zealand. | Financial Conglomerates | Chief Investment Officer Chairman Chief Executive Officer | |
| SEEKA LIMITED | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
| ACCORDANT GROUP LIMITED | Personnel Services | Director/Board Member Chairman Director/Board Member | |
PricewaterhouseCoopers New Zealand
 PricewaterhouseCoopers New Zealand Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers provides accounting services. It also offers advisory, assurance, private business and tax services. The firm also engages in actuarial, consulting, financial assurance, accounting consulting, dispute analysis, fraud prevention, litigation support, tax accounting training and immigration services. The company is headquartered in Auckland, New Zealand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Massey University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Waikato University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Canterbury | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Victoria University of Wellington | College/University | Corporate Officer/Principal Undergraduate Degree Graduate Degree Graduate Degree | |
Deloitte New Zealand Ltd.
 Deloitte New Zealand Ltd. Miscellaneous Commercial ServicesCommercial Services Deloitte NZ provides auditing services. Its services include audit & assurance, consulting, risk and financial advisory. The company is headquartered in Wellington, New Zealand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Kiwibank Ltd.
 Kiwibank Ltd. Regional BanksFinance Kiwibank Ltd. provides banking services. It engages in the provision of retail and banking products and services to individuals and small to medium-sized businesses. The firm's personal banking products include savings accounts, investments, credit cards, home, personal, and car loans and insurance. The company was founded on May 4, 2001 and is headquartered in Wellington, New Zealand. | Regional Banks | Director/Board Member Director of Finance/CFO Director/Board Member | |
Australian Institute of Co. Directors
 Australian Institute of Co. Directors Miscellaneous Commercial ServicesCommercial Services Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
New Zealand Institute of Chartered Accountants
 New Zealand Institute of Chartered Accountants Miscellaneous Commercial ServicesCommercial Services New Zealand Institute of Chartered Accountants operates as an institute of chartered accountants. The company is headquartered in Wellington, New Zealand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
Westpac New Zealand Ltd.
 Westpac New Zealand Ltd. Regional BanksFinance Westpac New Zealand Ltd. engages in the provision of consumer and business banking. It provides personal, business, agribusiness and institutional services which include bank accounts, home loans, credit cards, personal loans, insurance, investments and kiwi saver, international and migrant, payment solutions, business insurance, economic updates, farm finance and credit cards, agri information, transactional services and debt capital markets. The company was founded in 1861 and is headquartered in Auckland, New Zealand. | Regional Banks | Director/Board Member Director/Board Member Chairman | |
| MARLIN GLOBAL LIMITED | Investment Trusts/Mutual Funds | Independent Dir/Board Member Chairman Director/Board Member | |
| Z ENERGY LIMITED | Wholesale Distributors | Director/Board Member Chief Executive Officer Director/Board Member | |
Institute of Finance Professionals New Zealand, Inc.
 Institute of Finance Professionals New Zealand, Inc. Miscellaneous Commercial ServicesCommercial Services Institute of Finance Professionals New Zealand, Inc., also known as INFINZ, is a member-based industry body for professionals involved in wholesale finance and capital markets. The non-profit company is based in Wellington, New Zealand. The organization aims to promote excellence and integrity in these fields through education, networking, and advocacy. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| SERKO LIMITED | Packaged Software | Chairman Founder Director/Board Member | |
Queenstown Airport Corp. Ltd.
 Queenstown Airport Corp. Ltd. Other TransportationTransportation Queenstown Airport Corporation Ltd. operates and manages the Queenstown airport. The firm provides flight info, arrivals, departures, airport guide, parking and transport, webcam services. The company was incorporated in 1988 and is headquartered in Queenstown, New Zealand. | Other Transportation | Director/Board Member Chairman Director/Board Member | |
New Zealand Cricket, Inc.
 New Zealand Cricket, Inc. Movies/EntertainmentConsumer Services New Zealand Cricket, Inc. operates as the governing body for professional cricket in New Zealand. The private company is based in Christchurch, New Zealand. The CEO of the New Zealander company is David White. | Movies/Entertainment | Chairman Director/Board Member Director/Board Member | |
Airways Corporation of New Zealand Ltd.
 Airways Corporation of New Zealand Ltd. Other TransportationTransportation Airways Corp. of New Zealand Ltd. provides air navigation services to aircraft operating over New Zealand, Tasman, and Pacific airspace. The firm specializes in air navigation and communications systems, such as radar, satellite navigation, non-directional beacons, instrument landing, airfield lighting, and oceanic control equipment. It also offers operations consulting, installation, and maintenance services for critical infrastructure, and flight path systems. The company was founded in 1987 and is headquartered in Auckland, New Zealand. | Other Transportation | Director/Board Member Director/Board Member Director of Finance/CFO Director of Finance/CFO | |
| Auckland Airport Ltd. | Director/Board Member Director/Board Member Corporate Officer/Principal | ||
| CHORUS LIMITED | Major Telecommunications | Chairman Director/Board Member Director/Board Member | |
Telecom Leasing Ltd.
 Telecom Leasing Ltd. Specialty TelecommunicationsCommunications Part of Spark New Zealand Ltd., Telecom Leasing Ltd. is a New Zealander company that provides telecommunication services. The private company is based in Auckland, New Zealand. | Specialty Telecommunications | Director/Board Member Director/Board Member Director/Board Member | |
| New Zealand Clearing & Depository Corp. Ltd. | Director/Board Member Director/Board Member Chairman | ||
Callaghan Innovation Research Ltd.
 Callaghan Innovation Research Ltd. General GovernmentGovernment Callaghan Innovation Research Ltd. provides a single front door to the innovation system for businesses. It offers access to experts, technology and product development, innovation skills, business collaborations and research and developments grants. The company was founded on June 22, 1992 and is headquartered in Lower Hutt, New Zealand. | General Government | Director/Board Member Director/Board Member Director/Board Member | |
| Telecom Capacity Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
First Gas Ltd.
 First Gas Ltd. Oilfield Services/EquipmentIndustrial Services First Gas Ltd. provides oil and gas. The company is headquartered in New Plymouth, New Zealand. | Oilfield Services/Equipment | Director/Board Member Chairman Director/Board Member | |
Mercury Insurance Captive Ltd.
 Mercury Insurance Captive Ltd. Financial ConglomeratesFinance Mercury Insurance Captive Ltd. provides investment services and is ultimately controlled by the Government of New Zealand. The private company is based in Auckland, New Zealand. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| PRECINCT PROPERTIES NZ LTD & PRECINCT PROPERTIES INVESTMENTS LTD | Real Estate Development | Director/Board Member Corporate Officer/Principal Chairman Director of Finance/CFO | |
Chartered Accountants Australia & New Zealand
 Chartered Accountants Australia & New Zealand Miscellaneous Commercial ServicesCommercial Services Chartered Accountants Australia & New Zealand is an association for chartered accountants that provides accounting services. The non-profit company is based in Auckland, New Zealand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Statistieken
Internationaal
| Nieuw-Zeeland | 45 |
| Australië | 7 |
Sectoraal
| Commercial Services | 8 |
| Finance | 8 |
| Transportation | 8 |
| Consumer Services | 8 |
| Communications | 5 |
Operationeel
| Director/Board Member | 982 |
| Corporate Officer/Principal | 234 |
| Independent Dir/Board Member | 181 |
| Chairman | 171 |
| Chief Executive Officer | 54 |
Sterkste connecties
| Insiders | |
|---|---|
| Alison Gerry | 55 |
| Scott Scoullar | 48 |
| Anne Urlwin | 44 |
| Jason Hollingworth | 40 |
| Gordon MacLeod | 36 |
| Graham Stuart | 35 |
| Fiona Oliver | 34 |
| Nicholas John Olson | 34 |
| Graeme Wong | 31 |
| Jolie Hodson | 30 |
| Simon Allen | 29 |
| Roderick James Snodgrass | 28 |
| James Miller | 27 |
| Mark Cairns | 27 |
| Elena J. Trout | 26 |
- Beurs
- Insiders
- Mark Verbiest
- Bedrijfsconnecties
