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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Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 02/08/2021
Most companies are Financial and Insurance Services
Network mostly consists of NZ Limited Company
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 between 9 and 17 years.
List of shareholderscompany | shareholder | share | type |
---|
1-DAY LIMITED | THEMARKET.COM LIMITED | 100 | E |
THEMARKET.COM LIMITED | THE WAREHOUSE LIMITED | 88.452 | E |
THE WAREHOUSE LIMITED | THE WAREHOUSE GROUP LIMITED | 88.452 | E |
THE WAREHOUSE GROUP LIMITED | STEPHEN TINDALL | 24.507 | I |
THE WAREHOUSE GROUP LIMITED | THE TINDALL FOUNDATION | 18.8512 | O |
THE WAREHOUSE GROUP LIMITED | JAMES PASCOE LIMITED | 17.6816 | E |
THEMARKET.COM LIMITED | JUSTUS WILDE | 6 | I |
JAMES PASCOE LIMITED | DAVID NORMAN | 5.194 | I |
JAMES PASCOE LIMITED | ANNE NORMAN | 5.194 | I |
JAMES PASCOE LIMITED | KEVIN TURNER | 5.1055 | I |
THEMARKET.COM LIMITED | SARAH GUNN | 3 | I |
THEMARKET.COM LIMITED | ALBERT DALLOW | 2.548 | I |
THE WAREHOUSE GROUP LIMITED | ACCIDENT COMPENSATION CORPORATION | 2.1855 | O |
THE WAREHOUSE GROUP LIMITED | CITIBANK NOMINEES (NEW ZEALAND) LIMITED | 1.4868 | E |
CITIBANK NOMINEES (NEW ZEALAND) LIMITED | CITIBANK OVERSEAS INVESTMENT CORPORATION | 1.4868 | O |
THE WAREHOUSE GROUP LIMITED | NATIONAL NOMINEES LIMITED | 1.371 | E |
THE WAREHOUSE GROUP LIMITED | FORSYTH BARR CUSTODIANS LIMITED | 1.3525 | E |
FORSYTH BARR GROUP LIMITED | FORSYTH BARR CUSTODIANS LIMITED | 1.3525 | E |
FORSYTH BARR CUSTODIANS LIMITED | FORSYTH BARR GROUP LIMITED | 1.3525 | E |
JAMES PASCOE LIMITED | ELLA NORMAN | 1.094 | I |
JAMES PASCOE LIMITED | JOHN NORMAN | 1.094 | I |
THE WAREHOUSE GROUP LIMITED | BNP PARIBAS NOMINEES (NZ) LIMITED | 1.0793 | E |
BNP PARIBAS NOMINEES (NZ) LIMITED | BNP PARIBAS FUND SERVICES AUSTRALASIA PTY LTD | 1.0793 | E |
THE WAREHOUSE GROUP LIMITED | BRIAN MAYO-SMITH | 0.3212 | I |
THE WAREHOUSE GROUP LIMITED | JOHN AVERY | 0.3212 | I |
THE WAREHOUSE GROUP LIMITED | ROBERT TINDALL | 0.2937 | I |
THE WAREHOUSE GROUP LIMITED | PUPUKE TRUSTEE LIMITED | 0.2937 | E |
PUPUKE TRUSTEE LIMITED | OSTERLEY NOMINEES LIMITED | 0.2937 | E |
OSTERLEY NOMINEES LIMITED | BRIAN COBURN | 0.0979 | I |
OSTERLEY NOMINEES LIMITED | ERICH BACHMANN | 0.0979 | I |
OSTERLEY NOMINEES LIMITED | JAMES ROBERTS | 0.0979 | I |
0 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 | 30 |
---|
THEMARKET.COM LIMITED | E | 0 | 1 |
THE WAREHOUSE LIMITED | E | 1 | 1 |
ALBERT DALLOW | I | 2 | 1 |
JUSTUS WILDE | I | 3 | 1 |
SARAH GUNN | I | 4 | 1 |
THE WAREHOUSE GROUP LIMITED | E | 5 | 1 |
BNP PARIBAS NOMINEES (NZ) LIMITED | E | 6 | 1 |
ROBERT TINDALL | I | 7 | 1 |
STEPHEN TINDALL | I | 8 | 1 |
FORSYTH BARR CUSTODIANS LIMITED | E | 9 | 1 |
BRIAN MAYO-SMITH | I | 10 | 1 |
CITIBANK NOMINEES (NEW ZEALAND) LIMITED | E | 11 | 1 |
NATIONAL NOMINEES LIMITED | E | 12 | 1 |
JAMES PASCOE LIMITED | E | 13 | 1 |
PUPUKE TRUSTEE LIMITED | E | 14 | 1 |
JOHN AVERY | I | 15 | 1 |
THE TINDALL FOUNDATION | O | 16 | 1 |
ACCIDENT COMPENSATION CORPORATION | O | 17 | 1 |
BNP PARIBAS FUND SERVICES AUSTRALASIA PTY LTD | E | 18 | 1 |
FORSYTH BARR GROUP LIMITED | E | 19 | 1 |
CITIBANK OVERSEAS INVESTMENT CORPORATION | O | 20 | 1 |
DAVID NORMAN | I | 21 | 1 |
ELLA NORMAN | I | 22 | 1 |
JOHN NORMAN | I | 23 | 1 |
ANNE NORMAN | I | 24 | 1 |
KEVIN TURNER | I | 25 | 1 |
OSTERLEY NOMINEES LIMITED | E | 26 | 1 |
BRIAN COBURN | I | 27 | 1 |
ERICH BACHMANN | I | 28 | 1 |
JAMES ROBERTS | I | 29 | 1 |
1-DAY LIMITED | E | 30 | 1 |
Common words in company names
- WAREHOUSE 7
- LEEMING 5
- NOEL 5
- NOMINEES 5
- TWP 4
- GROUP 3
- NZ 3
- BOND 2
- DAY 2
- ELDAMOS 2
- INVESTMENTS 2
- SERVICES 2
- BARR 1
- BNP 1
- BOOK 1
- BOYE 1
- CARD 1
- CHOCOLATEWORKS 1
- CITIBANK 1
- CLUB 1
- CUSTODIANS 1
- DEPOT 1
- DEVELOPMENTS 1
- DINERS 1
- FARRAN 1
- FINANCE 1
- FINANCIAL 1
- FORSYTH 1
- FURNITURE 1
- JAMES 1
- LINCOLN 1
- LIQUOR 1
- NATIONAL 1
- NEW 1
- NINE 1
- OPERATIONS 1
- PARIBAS 1
- PASCOE 1
- PUPUKE 1
- STATIONERY 1
- SUPPORT 1
- THEMARKETCOM 1
- TORPEDO 1
- TRUSTEE 1
- TWGI 1
- WEST 1
- ZEALAND 1
Persons of significance
- JONATHAN ORAM
- NICHOLAS GRAYSTON
- ROBERT TINDALL
- JOHN JOURNEE
- ALBERT DALLOW