Michael Stiassny
Chairman bij 2 CHEAP CARS GROUP LIMITED
Vermogen: 259 776 $ op 31-03-2024
Oorsprong van het eerstegraads netwerk van Michael Stiassny
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Public Company | Property/Casualty Insurance | 44 | |
Public Company | Electric Utilities | 30 | |
TRH Services Ltd.
TRH Services Ltd. Electric UtilitiesUtilities Part of NZ Windfarms Ltd., TRH Services Ltd. operates and maintains windfarms. The private company is based in Christchurch, New Zealand. TRH Services was acquired by NZ Windfarms Ltd. from Windflow Technology Ltd. on October 20, 2011.
13
| Subsidiary | Electric Utilities | 13 |
Tower Insurance (Fiji) Ltd.
Tower Insurance (Fiji) Ltd. Multi-Line InsuranceFinance Tower Insurance (Fiji) Ltd. provides insurance services. It offers business insurance, travel insurance, motor insurance, contents insurance and house insurance, The company is headquartered in Suva, Fiji.
12
| Subsidiary | Multi-Line Insurance | 12 |
Advanced Metering Services Ltd.
Advanced Metering Services Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Entrust (New Zealand), Advanced Metering Services Ltd. is a New Zealander company that provides metering services. The private company is based in Wellington, New Zealand. Advanced Metering Services was acquired by Vector Ltd. on January 29, 2010 for $1.06 million.
11
| Subsidiary | Miscellaneous Commercial Services | 11 |
NGC Holdings Ltd.
NGC Holdings Ltd. Electric UtilitiesUtilities NGC Holdings Limited operates as an energy infrastructure and service company with interests in natural gas and LPG processing, transportation, sales, and energy metering in New Zealand. The company operates in three divisions: Infrastructure, Energy Trading, and Others. Infrastructure division engages in the ownership and management of gas transmission lines, distribution networks, LPG infrastructure, and electricity and gas meters. Energy trading division engages in natural gas acquisition and processing, LPG and gas marketing, and residual electricity trading businesses. Others division includes corporate activities and investments. The company was founded in 1967 and is headquartered in Wellington, New Zealand
11
| Subsidiary | Electric Utilities | 11 |
Arc Innovations Ltd.
Arc Innovations Ltd. Industrial MachineryProducer Manufacturing Part of Entrust (New Zealand), Arc Innovations Ltd. is a New Zealander company that provides information and smart metering solutions. The private company is based in Christchurch, New Zealand. Arc Innovations was acquired by Vector Ltd. from Meridian Energy Ltd. on December 01, 2014.
11
| Subsidiary | Industrial Machinery | 11 |
NZWL-TRH Ltd.
11
| Subsidiary | 11 | |
TOWER Insurance Ltd.
10
| Subsidiary | 10 | |
On Gas Ltd.
10
| Subsidiary | 10 | |
Subsidiary | Food Distributors | 9 | |
Tower Financial Services Group
9
| Financing Subsidiary/SPE | Finance/Rental/Leasing | 9 |
Advanced Metering Assets Ltd.
9
| Subsidiary | 9 | |
Vector Communications Ltd. (New Zealand)
8
| Subsidiary | 8 | |
Vector Gas Trading Ltd.
8
| Subsidiary | 8 | |
Vector Advanced Metering Assets (Australia) Ltd.
8
| Subsidiary | 8 | |
Stride Investment Management Ltd.
Stride Investment Management Ltd. Real Estate DevelopmentFinance Part of Stride Property Group, Stride Investment Management Ltd. provides real estate management services. The private company is based in Auckland, New Zealand. Philip Michael Littlewood has been the CEO of the New Zealander company since 2017.
8
| Subsidiary | Real Estate Development | 8 |
New Zealand Racing Board
New Zealand Racing Board Media ConglomeratesConsumer Services New Zealand Racing Board provides racing and sports betting services. It specializes in wagering and broadcasting. The company is headquartered in Lower Hutt, New Zealand.
7
| Private Company | Media Conglomerates | 7 |
Vector Gas Contracts Ltd.
7
| Subsidiary | 7 | |
Tower Life NZ Ltd.
Tower Life NZ Ltd. Life/Health InsuranceFinance Part of Fisher Funds Management Ltd., Tower Life NZ Ltd. provides life insurance services. The private company is based in Auckland, New Zealand. Tower Life NZ was acquired by Foundation Life (NZ) Holdings Ltd. from Tower Ltd. on August 29, 2014 for $31.52 million.
6
| Subsidiary | Life/Health Insurance | 6 |
Public Company | Precious Metals | 6 | |
Vector Gas Ltd. /NZ/
Vector Gas Ltd. /NZ/ Gas DistributorsUtilities Vector Gas Ltd. engages in the distribution and transmission of gas products. It supplies gas to residential, business, developers, and shippers through retailers. The company is headquartered in Newmarket, New Zealand.
6
| Subsidiary | Gas Distributors | 6 |
Vector Metering Data Services Ltd.
Vector Metering Data Services Ltd. Data Processing ServicesTechnology Services Founded in 2003, Vector Metering Data Services Ltd. is a subsidiary of Entrust (New Zealand) that provides meter data services. The private company is based in Newmarket, New Zealand.
6
| Subsidiary | Data Processing Services | 6 |
Public Company | Specialty Stores | 5 | |
Morgan Holdco Ltd.
Morgan Holdco Ltd. Financial ConglomeratesFinance Morgan Holdco Ltd. operates as a financial holding company, with interests in providing financial services. The company was founded on December 7, 2001 and is headquartered in London, the United Kingdom.
3
| Subsidiary | Financial Conglomerates | 3 |
Ngati Whatua Orakei Whai Rawa Ltd.
2
| Private Company | 2 | |
DNZ Holdings Ltd.
2
| Subsidiary | 2 | |
LPF Group Ltd.
1
| Private Company | 1 | |
Whai Rawa Kainga Development Ltd.
1
| Private Company | 1 | |
Whai Rawa GP Ltd.
1
| Private Company | 1 | |
Kordamentha (New Zealand) Ltd.
Kordamentha (New Zealand) Ltd. Investment ManagersFinance Kordamentha (New Zealand) Ltd. provides financial consulting services. The private company is based in Auckland, New Zealand.
1
| Subsidiary | Investment Managers | 1 |
Ngati Whatua Orakei Housing Trustee Ltd.
1
| Private Company | 1 | |
Restructuring Insolvency & Turnaround Association of NZ
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Michael Stiassny via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
NATIONAL AUSTRALIA BANK LIMITED | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
NZ WINDFARMS LIMITED | Electric Utilities | Director/Board Member Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
AUCKLAND INTERNATIONAL AIRPORT LIMITED | Other Transportation | Director/Board Member Corporate Officer/Principal Director/Board Member | |
University of Otago | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Inflexion Private Equity Partners LLP
Inflexion Private Equity Partners LLP Investment ManagersFinance Inflexion Private Equity Partners LLP (Inflexion Private Equity Partners) is a private equity firm founded in 1999 by John Frederick Hartz and Simon Eric Hugh Turner. The firm is headquartered in London, United Kingdom. | Investment Managers | Private Equity Investor Private Equity Investor Private Equity Analyst | |
Auckland University | College/University | Director/Board Member Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree Undergraduate Degree | |
Entrust (New Zealand)
Entrust (New Zealand) Investment Trusts/Mutual FundsMiscellaneous Entrust is a private trust, which engages in the protection and management of assets. It also holds investments in Vector Limited. The company was founded in 1993 and is headquartered in Auckland, New Zealand. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Director/Board Member | |
University of Canterbury | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Victoria University of Wellington | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
TOWER Investments Ltd.
TOWER Investments Ltd. Investment ManagersFinance Part of Fisher Funds Management Ltd., TOWER Investments Ltd. is a New Zealander company that provides investment management services. The private company is based in Wellington, New Zealand. The CEO of the company is Arthur James Kay Stubbs. TOWER Investments was acquired by Fisher Funds Management Ltd. from Tower Ltd. on April 02, 2013 for $66.18 million. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
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 Corporate Officer/Principal | |
Stride Property Ltd.
Stride Property Ltd. Real Estate DevelopmentFinance Stride Property Ltd. engages in the management of investment property portfolios of commercial office, retail, and industrial properties. The company was founded in 1996 and is headquartered in Auckland, New Zealand. | Real Estate Development | Director/Board Member Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Liquigas Ltd.
Liquigas Ltd. Wholesale DistributorsDistribution Services Liquigas Ltd. owns and operates liquefied petroleum gas terminals. The company was founded on June 26, 1981 and is headquartered in New Plymouth, New Zealand. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
E-Co Products Group Ltd.
E-Co Products Group Ltd. Wholesale DistributorsDistribution Services E-Co Products Group Ltd. sells and installs home ventilation system. The company is headquartered in Auckland, New Zealand. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member | |
Cristal Air International Ltd.
Cristal Air International Ltd. Wholesale DistributorsDistribution Services Cristal Air International Ltd. sells and installs home ventilation system. It offers heatpumps, tablet heaters, whole home water filtration, windows, air filtration, air conditioning and upgrade products. The company was founded in 2003 and is headquartered in Auckland, New Zealand. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member | |
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. | 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Tower (Samoa)
Tower (Samoa) Insurance Brokers/ServicesFinance Tower provides insurance services. It specializes in the local area and has helped customers through major fires, earthquakes, floods, cyclones and more. The company was founded in 1980 and is headquartered in Apia, Samoa. | Insurance Brokers/Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Tower Option Scheme Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
National Insurance Co. of New Zealand Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
TOWER Medical Insurance Ltd.
TOWER Medical Insurance Ltd. Managed Health CareHealth Services Part of NIB Holdings Ltd., TOWER Medical Insurance Ltd. provides medical insurance services. The private company is based in Auckland, New Zealand. Robert William Hennin has been the CEO of the New Zealander company since 2013. TOWER Medical Insurance was acquired by NIB Holdings Ltd. from Tower Ltd. on November 30, 2012 for $85.21 million. | Managed Health Care | Director/Board Member Director/Board Member Director/Board Member | |
Southern Pacific Insurance Co. (Fiji) Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Tower Insurance (Cook Islands) Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
TOWER Insurance (PNG) Ltd.
TOWER Insurance (PNG) Ltd. Insurance Brokers/ServicesFinance Part of Alpha Insurance Ltd., TOWER Insurance (PNG) Ltd. was fully acquired and incorporated into Alpha Insurance PNG on October 27, 2022 for $6.24 million. The private company is based in Port Moresby, Papua New Guinea. All policies have transferred to Alpha Insurance on the same terms and conditions until the next renewal, and all active claims files have been passed to Alpha Insurance for completion of assessment and settlement. All Tower Insurance PNG staff have also been transferred to Alpha Insurance. | Insurance Brokers/Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Southern Cross Marine Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
National Pacific Insurance (Tonga) Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Tree Scape Ltd.
Tree Scape Ltd. Miscellaneous Commercial ServicesCommercial Services Tree Scape Ltd. provides landscape services. The private company is based in Auckland, New Zealand. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
National Insurance Co. (Holdings) Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Tower New Zealand Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Hrv Clean Water Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Safe Filters Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Safe Windows Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
INVESTORE PROPERTY LIMITED | Real Estate Development | Director/Board Member Chairman Corporate Officer/Principal Director/Board Member | |
STRIDE PROPERTY GROUP | Real Estate Development | Director/Board Member Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Hrv Filters Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Stride Holdings Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Powersmart NZ Ltd.
Powersmart NZ Ltd. Electric UtilitiesUtilities Part of Entrust (New Zealand), PowerSmart NZ Ltd. is a company that delivers innovative and sustainable energy solutions for the commercial and public sectors. The company is based in Mt. PowerSmart NZ has a culture that prioritises health and safety on every job, no matter how big or small or where in the world they are. PowerSmart NZ was acquired by Vector Ltd. on March 31, 2017. Maunganui, NZ. The New Zealander company offers operation and maintenance services for commercial-scale solar photovoltaic (PV) and battery energy storage system (BESS) renewable energy assets. The company specialises in utility scale solar PV feasibility studies, engineering design and PV yield assessments so clients are able to make informed decisions around their renewable energy investments. | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member | |
Morgan Bidco Ltd.
Morgan Bidco Ltd. MiscellaneousMiscellaneous Morgan Bidco Ltd. provides services to other holding companies. The British company was founded in 2016. | Miscellaneous | Director/Board Member Director/Board Member Director/Board Member | |
Tower Insurance (Vanuatu) Ltd.
Tower Insurance (Vanuatu) Ltd. Insurance Brokers/ServicesFinance Part of Tower Ltd., Tower Insurance (Vanuatu) Ltd. is an insurance company based in Port Vila, Vanuatu. The Ni-Vanuatu company offers insurance for cars, contents, homes, and businesses, with a focus on helping customers protect what matters most. Tower Insurance (Vanuatu aims to provide an innovative and friendly insurance experience to Vanuatuans and their communities. Tower Insurance (Vanuatu) Ltd. has won several awards, including Canstar's Car Insurer of the Year and Outstanding Value Car Insurance 2021-2022, and General Insurer of the Year 2022 at the NZ Insurance Business Awards. Tower Insurance (Vanuatu is dedicated to the Pacific and cares for seven other countries across the region. The company is committed to sustainability and is working with communities and councils on climate education and sharing environmental data. Blair Mclaren Turnbull has been the CEO of the company since August 01, 2020. | Insurance Brokers/Services | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
Vector Energy Solutions Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Vector Energy Solutions ( Australia) Pty Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Vector Advanced Metering Services (Australia) Pty Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Morgan MidCo Ltd.
Morgan MidCo Ltd. Financial ConglomeratesFinance Part of Morgan Topco Ltd., Morgan MidCo Ltd. functions as an investment holding British company. The private company is based in London, UK. It was founded in 2016. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Vector Auckland Property Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Vector Technology Services Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Fabric Property Ltd.
Fabric Property Ltd. Real Estate DevelopmentFinance Fabric Property Ltd. engages in renting and leasing of non-residential buildings. It provides management of investment property portfolios of commercial office, retail, and industrial properties services. The company was founded on November 20, 2020 and is headquartered in Auckland, New Zealand. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
National Insurance Co. Holdings Pte Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
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 |
Statistieken
Internationaal
Nieuw-Zeeland | 32 |
Australië | 7 |
Verenigd Koninkrijk | 5 |
Fiji | 3 |
Papoea-Nieuw-Guinea | 2 |
Sectoraal
Finance | 13 |
Consumer Services | 5 |
Commercial Services | 5 |
Distribution Services | 4 |
Utilities | 3 |
Operationeel
Director/Board Member | 972 |
Independent Dir/Board Member | 147 |
Chairman | 136 |
Corporate Officer/Principal | 133 |
Chief Executive Officer | 60 |
Sterkste connecties
Insiders | |
---|---|
Simon James MacKenzie | 51 |
Dame Paterson | 42 |
Hugh Alasdair Fletcher | 42 |
Jason Hollingworth | 40 |
David Hancock | 38 |
Philip Bowman | 37 |
Michael Allen | 37 |
Graham Stuart | 35 |
Antony Carter | 35 |
Jonathan Mason | 34 |
Timothy Storey | 33 |
Robin Albert Flannagan | 33 |
David Bartholomew | 32 |
James Albert Carmichael | 32 |
Stephen Smith | 29 |
- Beurs
- Insiders
- Michael Stiassny
- Bedrijfsconnecties