Network profile for 1 CASHMERE LIMITED

Summary

DWV HOLDINGS LIMITED is a member of a network consisting of 245 other legal entities with 76 individuals involved. The company has been operating for 47 months while the average age of companies operating in this network is 112 months. Significant beneficial owners have been identified as RORY SPRAY and MATTHEW WHIMP owning %50.5 and %24.8 respectively. The top sharholding entitiy has been identified as MORRISON KENT LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with two other companies which are no longer registered. This network is mostly represented within Wellington City. Other companies incorporated within the network around the same time include; MK TRUSTEE (J&E) LTD

This network had 15 changes in Aug-2024. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-09-02 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 17/07/2024

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

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Benificial owners list

Most companies are Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Wellington City

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	SIMONSPHARMACY.CO.NZ	Feb-2003
Website	NZPACIFIC.COM	Apr-2003
Website	NADIST.CO.NZ	Jan-2006
Website	OPTIFLEET.CO.NZ	Mar-2012
Website	SARACROMPTONMEADE.COM	Jul-2012
Website	TELLFRANKIE.COM	Sep-2019
Website	MRGPROPERTY.CO.NZ	Feb-2023
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
DWV HOLDINGS LIMITED	RORY SPRAY	50.5	D
DWV HOLDINGS LIMITED	MK TRUSTEE (SPRAY) LIMITED	49.5	E
MK TRUSTEE (SPRAY) LIMITED	MORRISON KENT LIMITED	49.5	E
MORRISON KENT LIMITED	MATTHEW WHIMP	24.75	I
MORRISON KENT LIMITED	ANDREW STEWART	24.75	I

0	1	2	3	4	5
RORY SPRAY	D	0	1
MK TRUSTEE (SPRAY) LIMITED	E	1	1
MORRISON KENT LIMITED	E	2	1
MATTHEW WHIMP	I	3	1
ANDREW STEWART	I	4	1
DWV HOLDINGS LIMITED	E	5	1

Common words in company names

Persons of significance

ANDREW STEWART
MATTHEW WHIMP
MURRAY HARDEN
MARC LOCK
RORY SPRAY