Network profile for 07WHOLESALE LIMITED

Summary

07WHOLESALE LIMITED is a member of a network consisting of 315 other legal entities with 13 individuals involved. The company has been operating for 83 months while the average age of companies operating in this network is 157 months. Significant beneficial owners have been identified as DAYNE RIDDELL and JOLIE RIDDELL owning %50.5 and %49.5 respectively. The sole director has been involved with two other companies which are no longer registered. This network is nationwide.

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Information within this profile has been produced on 2023-04-02 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 28/10/2022

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

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Benificial owners list

Most companies are Retail Trade

Network mostly consists of NZ Limited Company

Multiple regions are represented.

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 8 years.

Network online presence

Type	Link	Since
Website	PAKNSAVE.CO.NZ	Sep-1996
Website	PAKNSAVE.CO.NZ	Sep-1996
Website	FOODSTUFFS.CO.NZ	Mar-1997
Website	GILMOURS.CO.NZ	Apr-1997
Website	FOURSQUARE.CO.NZ	Jan-1998
Website	NEWWORLD.CO.NZ	Jan-1998
Website	NEWWORLD.CO.NZ	Jan-1998
Website	FOURSQUARE.CO.NZ	Jan-1998
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
07WHOLESALE LIMITED	DAYNE RIDDELL	50.5	I
07WHOLESALE LIMITED	JOLIE RIDDELL	49.5	I

0	1	2
DAYNE RIDDELL	I	0	1
JOLIE RIDDELL	I	1	1
07WHOLESALE LIMITED	E	2	1

Common words in company names

Persons of significance

DAYNE RIDDELL
BRENDON JONES
DEAN WADDELL
BRENDON GOOD
JASON WITEHIRA