Network profile for 1DAY LIMITED

Summary

1-DAY LIMITED is a member of a network consisting of 37 other legal entities with 20 individuals involved. The company has been operating for 171 months while the average age of companies operating in this network is 273 months. Significant beneficial owners have been identified as STEPHEN TINDALL and JUSTUS WILDE owning %24.5 and %6 respectively. The top sharholding entitiy has been identified as THE TINDALL FOUNDATION, however THE WAREHOUSE GROUP LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with forty-six other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2021-09-01 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteTHEWAREHOUSE.CO.NZMar-1997
WebsiteCHOCOLATEWORKS.CO.NZApr-2006
LegalEntity Register
List of shareholders
companyshareholdersharetype
1-DAY LIMITEDTHEMARKET.COM LIMITED100E
THEMARKET.COM LIMITEDTHE WAREHOUSE LIMITED88.452E
THE WAREHOUSE LIMITEDTHE WAREHOUSE GROUP LIMITED88.452E
THE WAREHOUSE GROUP LIMITEDSTEPHEN TINDALL24.507I
THE WAREHOUSE GROUP LIMITEDTHE TINDALL FOUNDATION18.8512O
THE WAREHOUSE GROUP LIMITEDJAMES PASCOE LIMITED17.6816E
THEMARKET.COM LIMITEDJUSTUS WILDE6I
JAMES PASCOE LIMITEDDAVID NORMAN5.194I
JAMES PASCOE LIMITEDANNE NORMAN5.194I
JAMES PASCOE LIMITEDKEVIN TURNER5.1055I
THEMARKET.COM LIMITEDSARAH GUNN3I
THEMARKET.COM LIMITEDALBERT DALLOW2.548I
THE WAREHOUSE GROUP LIMITEDACCIDENT COMPENSATION CORPORATION2.1855O
THE WAREHOUSE GROUP LIMITEDCITIBANK NOMINEES (NEW ZEALAND) LIMITED1.4868E
CITIBANK NOMINEES (NEW ZEALAND) LIMITEDCITIBANK OVERSEAS INVESTMENT CORPORATION1.4868O
THE WAREHOUSE GROUP LIMITEDNATIONAL NOMINEES LIMITED1.371E
THE WAREHOUSE GROUP LIMITEDFORSYTH BARR CUSTODIANS LIMITED1.3525E
FORSYTH BARR GROUP LIMITEDFORSYTH BARR CUSTODIANS LIMITED1.3525E
FORSYTH BARR CUSTODIANS LIMITEDFORSYTH BARR GROUP LIMITED1.3525E
JAMES PASCOE LIMITEDELLA NORMAN1.094I
JAMES PASCOE LIMITEDJOHN NORMAN1.094I
THE WAREHOUSE GROUP LIMITEDBNP PARIBAS NOMINEES (NZ) LIMITED1.0793E
BNP PARIBAS NOMINEES (NZ) LIMITEDBNP PARIBAS FUND SERVICES AUSTRALASIA PTY LTD1.0793E
THE WAREHOUSE GROUP LIMITEDBRIAN MAYO-SMITH0.3212I
THE WAREHOUSE GROUP LIMITEDJOHN AVERY0.3212I
THE WAREHOUSE GROUP LIMITEDROBERT TINDALL0.2937I
THE WAREHOUSE GROUP LIMITEDPUPUKE TRUSTEE LIMITED0.2937E
PUPUKE TRUSTEE LIMITEDOSTERLEY NOMINEES LIMITED0.2937E
OSTERLEY NOMINEES LIMITEDBRIAN COBURN0.0979I
OSTERLEY NOMINEES LIMITEDERICH BACHMANN0.0979I
OSTERLEY NOMINEES LIMITEDJAMES ROBERTS0.0979I
0123456789101112131415161718192021222324252627282930
THEMARKET.COM LIMITEDE01
THE WAREHOUSE LIMITEDE11
ALBERT DALLOWI21
JUSTUS WILDEI31
SARAH GUNNI41
THE WAREHOUSE GROUP LIMITEDE51
BNP PARIBAS NOMINEES (NZ) LIMITEDE61
ROBERT TINDALLI71
STEPHEN TINDALLI81
FORSYTH BARR CUSTODIANS LIMITEDE91
BRIAN MAYO-SMITHI101
CITIBANK NOMINEES (NEW ZEALAND) LIMITEDE111
NATIONAL NOMINEES LIMITEDE121
JAMES PASCOE LIMITEDE131
PUPUKE TRUSTEE LIMITEDE141
JOHN AVERYI151
THE TINDALL FOUNDATIONO161
ACCIDENT COMPENSATION CORPORATIONO171
BNP PARIBAS FUND SERVICES AUSTRALASIA PTY LTDE181
FORSYTH BARR GROUP LIMITEDE191
CITIBANK OVERSEAS INVESTMENT CORPORATIONO201
DAVID NORMANI211
ELLA NORMANI221
JOHN NORMANI231
ANNE NORMANI241
KEVIN TURNERI251
OSTERLEY NOMINEES LIMITEDE261
BRIAN COBURNI271
ERICH BACHMANNI281
JAMES ROBERTSI291
1-DAY LIMITEDE301

Common words in company names

Persons of significance

  • JONATHAN ORAM
  • NICHOLAS GRAYSTON
  • ROBERT TINDALL
  • JOHN JOURNEE
  • ALBERT DALLOW