Tony Balfour
Director/Board Member en THE WAREHOUSE GROUP LIMITED .
Origen de la red de primer grado Tony Balfour.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Apparel/Footwear Retail | 40 | |
Silver Fern Farms Ltd.
 Silver Fern Farms Ltd. Food DistributorsDistribution Services Silver Fern Farms Ltd. engages in the procurement, processing and marketing of meat products. It offers sheep, lamb, beef and venison products. The firm serves meat products for household and commercial customers. The company was founded in 1948 and is headquartered in Dunedin, New Zealand.
11
| Private Company | Food Distributors | 11 |
Pioneer Energy Ltd.
 Pioneer Energy Ltd. Electric UtilitiesUtilities Pioneer Energy Ltd. generates, distributes and supplies electricity. It offers energy management, market information, asset advisory and management, and contracting services. The company was founded in 1999 and is headquartered in Alexandra, New Zealand.
11
| Private Company | Electric Utilities | 11 |
| Public Company | Biotechnology | 8 | |
Mt. Difficulty Wines Ltd.
 Mt. Difficulty Wines Ltd. Beverages: AlcoholicConsumer Non-Durables Mt. Difficulty Wines Ltd. produces wines. The firm offers bannockburn, growers series, single vineyard, roaring meg, merchandise and gift cards. The company was founded in 1992 and is headquartered in Bannockburn, New Zealand.
4
| Subsidiary | Beverages: Alcoholic | 4 |
Les Mills International Ltd.
 Les Mills International Ltd. Other Consumer ServicesConsumer Services Les Mills International Ltd. is a New Zealander company that aims to create a fitter planet by providing group fitness workouts, healthy living advice, exercise equipment, music, and gym clothing. The private company is based in Auckland, NZ. and has subsidiaries in Sweden, New Zealand, and the United Kingdom.
4
| Private Company | Other Consumer Services | 4 |
RealNZ
 RealNZ Other Consumer ServicesConsumer Services RealNZ provides tourism services. The company was founded by Les Hutchins and Olive Hutchins in 1954 and is headquartered in Te Anau, New Zealand.
2
| Private Company | Other Consumer Services | 2 |
Bluelab Corp. Ltd.
1
| Subsidiary | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Tony Balfour a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| SPARK NEW ZEALAND LIMITED | Major Telecommunications | Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
| PROBI AB | Biotechnology | Chief Executive Officer Director/Board Member | |
| AIR NEW ZEALAND LIMITED | Airlines | Chief Tech/Sci/R&D Officer Chief Tech/Sci/R&D Officer | |
| AUCKLAND INTERNATIONAL AIRPORT LIMITED | Other Transportation | Chairman President Director/Board Member Director/Board Member | |
| TOURISM HOLDINGS LIMITED | Finance/Rental/Leasing | Director/Board Member Chairman | |
| University of Otago | College/University | Graduate Degree Undergraduate Degree | |
| The Tindall Foundation | Founder Director/Board Member | ||
Powerco Ltd.
 Powerco Ltd. Electric UtilitiesUtilities Powerco Ltd. engages in the distribution of electricity and natural gas. The firm provides line and pipe networks for the distribution of gas and electricity. It also offers network maintenance and management services. The company was founded in 1999 and is headquartered in New Plymouth, New Zealand. | Electric Utilities | Chief Executive Officer Director/Board Member | |
Woolworths New Zealand Ltd.
 Woolworths New Zealand Ltd. Food RetailRetail Trade Woolworths New Zealand Ltd. engages in the ownership and operation of grocery stores. Its stores include Woolworths, Foodtown, Countdown, SuperValue, FreshChoice, Woolworths Quickstop and Micro Stores. The firms brands include Select, Home Brand, Signature Range, Naytura, and Freefrom. The company was founded in 1949 and is headquartered in Auckland, New Zealand. | Food Retail | President Corporate Officer/Principal | |
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 Chairman | |
| COMVITA LIMITED | Food: Major Diversified | Chairman Chief Executive Officer | |
Diners Club New Zealand Ltd.
 Diners Club New Zealand Ltd. Finance/Rental/LeasingFinance Part of The Warehouse Group Ltd., Diners Club New Zealand Ltd. provides credit card issuing services. The private company is based in Auckland, New Zealand. on March 11, 2014 for $2.63 million. Diners Club New Zealand was acquired by The Warehouse Group Ltd. from Johan Holdings Bhd. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
MainPower New Zealand Ltd.
 MainPower New Zealand Ltd. Electric UtilitiesUtilities MainPower New Zealand Ltd. owns and operates the electricity distribution system. It supplies electricity distribution network design, maintenance and customer-driven power services. The company is headquartered in Rangiora, New Zealand. | Electric Utilities | Director/Board Member Director/Board Member | |
| Auckland University | College/University | Undergraduate Degree Masters Business Admin Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
| SMITHS CITY GROUP LIMITED | Industrial Conglomerates | Director/Board Member Director of Finance/CFO | |
| University of Victoria | College/University | Undergraduate Degree Undergraduate Degree | |
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. | Specialty Telecommunications | Chief Operating Officer Director/Board Member | |
| PGG WRIGHTSON LIMITED | Miscellaneous Commercial Services | Director/Board Member Chairman Corporate Officer/Principal | |
| Massey University | College/University | Undergraduate Degree Undergraduate Degree | |
| Waikato University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Canterbury | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| SKY NETWORK TELEVISION LIMITED | Cable/Satellite TV | Director/Board Member Director/Board Member | |
| Victoria University of Wellington | College/University | Corporate Officer/Principal Graduate Degree | |
Alliance Group Ltd.
 Alliance Group Ltd. Food: Meat/Fish/DairyConsumer Non-Durables Alliance Group Ltd. engages in meat processing and export sales. The company offers individually packaged chilled and frozen lamb, mutton, venison, pork, and beef cuts; and lamb and mutton in carcass form. It also supplies wool, pelts, hides, casings, meal, and tallow. The company was founded in 1948 and is headquartered in Invercargill, New Zealand. | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member | |
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 | |
Noel Leeming Group Ltd.
 Noel Leeming Group Ltd. Specialty StoresRetail Trade Noel Leeming Group Ltd. is a nationwide chain of retail stores. It offers a wide range of consumer technology and appliances which includes television, smartphone, camera, kitchen and household appliances. The company was founded in 1973 and is headquartered in Northcote, New Zealand. | Specialty Stores | Corporate Officer/Principal Chief Executive Officer Chief Executive Officer | |
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 | |
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 | President President Corporate Officer/Principal Corporate Officer/Principal | |
Max Fashions Ltd.
 Max Fashions Ltd. Apparel/Footwear RetailRetail Trade Max Fashions Ltd. retails women's apparel. It offers dresses, tunics, tops, knitwear, merino knitwear, jackets, coats, vests, pants, skirts, shoes, and accessories. The company was founded in 1986 and is headquartered in Auckland, New Zealand | Apparel/Footwear Retail | Chairman Chief Executive Officer | |
Television New Zealand Ltd.
 Television New Zealand Ltd. BroadcastingConsumer Services Television New Zealand Ltd. engages in the provision of television services. It includes programme content supply and delivery, production, acquisition of television programmers, and online services. The company was founded on March 1, 2003 and is headquartered in Auckland, New Zealand. | Broadcasting | Chairman Director/Board Member Human Resources Officer | |
Paymark Ltd.
 Paymark Ltd. Miscellaneous Commercial ServicesCommercial Services Paymark Ltd. provides payment solutions and services. It serves merchants, card issuers, and acquirers of electronic funds transfer at point-of-sale, eCommerce, mCommerce, and ATM transactions. The company was founded in 1984 and is headquartered in Auckland, New Zealand. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
| Lincoln University (New Zealand) | College/University | Corporate Officer/Principal Undergraduate Degree | |
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 Corporate Officer/Principal | |
Heartland Bank Ltd.
 Heartland Bank Ltd. Major BanksFinance Heartland Bank Ltd. engages in the provision of mortgage services. It offers savings and deposits, reverse mortgages, business loans, internet banking, rural loans, and car loans. The company was founded in 1875 and is headquartered in Newmarket, New Zealand. | Major Banks | Director/Board Member Director/Board Member | |
Torpedo7 Ltd.
 Torpedo7 Ltd. Specialty StoresRetail Trade Torpedo7 Ltd. operates as an online retail shop of bike, snow, motocross and adventure. Its portfolio includes bikes and frames, bike accessories, bike parts, bike apparel, bags and packs, protection equipment, triathlon supplies, and camera and video equipment; off road apparel, off road protection, casual apparel, road apparel, tires and wheels, and tools and workshop equipment; snowboarding and skiing equipment; outdoor products, such as camping, hunting, and climbing products, as well as electrical and lighting products, safety and first aid products. The company was founded by Luke Howard-Willis in 2004 and is headquartered in Hamilton, New Zealand. | Specialty Stores | Chief Executive Officer Chief Executive Officer Director/Board Member | |
| The Warehouse Ltd. (New Zealand) | Director/Board Member Sales & Marketing Director/Board Member Director/Board Member Director/Board Member | ||
| TWL Australia Pty Ltd. | Director/Board Member Director/Board Member | ||
Warehouse Stationery Ltd.
 Warehouse Stationery Ltd. Specialty StoresRetail Trade Part of The Warehouse Group Ltd., Warehouse Stationery Ltd. is a retailer that offers a wide range of office products, furniture, technology, stationery, and crafting supplies. The private company is based in Auckland, New Zealand. Customers can shop confidently with their low price promise and take advantage of free click and collect and free delivery on orders over $46. Warehouse Stationery also provides biometric compliant passport and ID photos. Additionally, the New Zealander company offers a variety of Apple products, including iPhones, iPads, and accessories. | Specialty Stores | Chief Executive Officer Chief Executive Officer | |
| Auckland Airport Ltd. | Chairman Director/Board Member | ||
New Zealand Global Women Trust
 New Zealand Global Women Trust Services to the Health IndustryHealth Services New Zealand Global Women Trust is a collective of ambassadors for women who aim to drive diversity in leadership in Aotearoa. The non-profit company is based in Auckland, New Zealand. The New Zealander company is looking for women who have a demonstrable influence in advocating for a diverse and inclusive environment, and a commitment to supporting other women in their leadership aspirations. | Services to the Health Industry | Director/Board Member Chairman Corporate Officer/Principal | |
Farmlands Co-Operative Society Ltd.
 Farmlands Co-Operative Society Ltd. Agricultural Commodities/MillingProcess Industries Farmlands Co-Operative Society Ltd. provides farming products and services. Its products include farming equipment and supplies, farmland fuel, grain and seed, gulf oil and lubricants, fertiliser, and other nutrition products. It also engages in the provision of real estate services such as buying, selling, and property management. The company is headquartered in Christchurch, New Zealand. | Agricultural Commodities/Milling | Chairman Director/Board Member | |
| SBS Money Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| TW Financial Services Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Twp No 6 Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
The Warehouse Group Financial Services Ltd.
 The Warehouse Group Financial Services Ltd. Financial ConglomeratesFinance The Warehouse Group Financial Services Ltd. engages in providing financial services. Its brands include Warehouse Money, Diners Club International and Marble Finance. The company is headquartered in Newmarket, New Zeland. | Financial Conglomerates | Chairman Director/Board Member | |
Silver Fern Farms (UK) Ltd.
 Silver Fern Farms (UK) Ltd. Food DistributorsDistribution Services Part of Silver Fern Farms Ltd., Silver Fern Farms (UK) Ltd. is a British company that offers a variety of recipes for beef, lamb, and venison. The private company is based in Newmarket, UK. Customers can learn about the farmers who work behind the scenes with respect, passion, and care at Silver Fern Farms. Founded in 1968, the company strives to be the world's most successful and sustainable grass-fed red meat company. | Food Distributors | Director/Board Member Director/Board Member | |
| TheMarket.Com Ltd. | 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 | President Corporate Officer/Principal Corporate Officer/Principal |
Estadísticas
Internacional
| Nueva Zelanda | 44 |
| Australia | 5 |
| Suecia | 2 |
| Canadá | 2 |
| Reino Unido | 2 |
Sectorial
| Consumer Services | 12 |
| Commercial Services | 8 |
| Finance | 6 |
| Retail Trade | 6 |
| Transportation | 4 |
Operativa
| Director/Board Member | 473 |
| Corporate Officer/Principal | 92 |
| Independent Dir/Board Member | 80 |
| Chairman | 76 |
| Chief Executive Officer | 58 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Keith Smith | 58 |
| Eduard van Arkel | 54 |
| James Ogden | 44 |
| Brett Hewlett | 44 |
| Stephen Tindall | 32 |
| Trevor Burt | 32 |
| Vanessa Stoddart | 26 |
| Joan Withers | 22 |
| Susan Jane Sheldon | 19 |
| Simon Moutter | 19 |
| Jane Taylor | 19 |
| Mark Powell | 18 |
| Julia Raue | 18 |
| Mark Yeoman | 17 |
| Tom Juhani Rönnlund | 17 |
- Bolsa de valores
- Insiders
- Tony Balfour
- Conexiones Empresas
