Network profile for 1DAY LIQUOR LIMITED

Summary

1-DAY LIQUOR LIMITED is a member of a network consisting of 33 other legal entities with 15 individuals involved. The company has been operating for 139 months while the average age of companies operating in this network is 269 months. Significant beneficial owners have been identified as STEPHEN TINDALL and DAVID NORMAN owning %27.7 and %5.8 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 sole director has been involved with forty-seven 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 2021-05-17 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 LIQUOR LIMITEDTORPEDO7 LIMITED100E
TORPEDO7 LIMITEDTWP NO.5 LIMITED100E
TWP NO.5 LIMITEDBOYE DEVELOPMENTS LIMITED100E
BOYE DEVELOPMENTS LIMITEDTHE WAREHOUSE LIMITED100E
THE WAREHOUSE LIMITEDTHE WAREHOUSE GROUP LIMITED100E
THE WAREHOUSE GROUP LIMITEDSTEPHEN TINDALL27.7065I
THE WAREHOUSE GROUP LIMITEDTHE TINDALL FOUNDATION21.3124O
THE WAREHOUSE GROUP LIMITEDJAMES PASCOE LIMITED19.7989E
JAMES PASCOE LIMITEDDAVID NORMAN5.8159I
JAMES PASCOE LIMITEDANNE NORMAN5.8159I
JAMES PASCOE LIMITEDKEVIN TURNER5.7169I
THE WAREHOUSE GROUP LIMITEDCASH WHOLESALERS LIMITED2.9908E
THE WAREHOUSE GROUP LIMITEDFOODSTUFFS (AUCKLAND) NOMINEES LIMITED2.9908E
THE WAREHOUSE GROUP LIMITEDWARDELL BROS & COY LIMITED2.9908E
CASH WHOLESALERS LIMITEDFOODSTUFFS SOUTH ISLAND LIMITED2.9908E
FOODSTUFFS (AUCKLAND) NOMINEES LIMITEDTHE NATIONAL TRADING COMPANY OF NEW ZEALAND LIMITED2.9908E
WARDELL BROS & COY LIMITEDFOODSTUFFS NORTH ISLAND LIMITED2.9908E
THE NATIONAL TRADING COMPANY OF NEW ZEALAND LIMITEDFOODSTUFFS NORTH ISLAND LIMITED2.9908E
FOODSTUFFS NORTH ISLAND LIMITEDSTRATEGIC INTERCHANGE LIMITED2.7873E
JAMES PASCOE LIMITEDELLA NORMAN1.2251I
JAMES PASCOE LIMITEDJOHN NORMAN1.2251I
THE WAREHOUSE GROUP LIMITEDCITIBANK NOMINEES (NEW ZEALAND) LIMITED1.2036E
CITIBANK NOMINEES (NEW ZEALAND) LIMITEDCITIBANK OVERSEAS INVESTMENT CORPORATION1.2036O
THE WAREHOUSE GROUP LIMITEDACCIDENT COMPENSATION CORPORATION1.0574O
STRATEGIC INTERCHANGE LIMITEDMARTIN WISEMAN0.5575I
STRATEGIC INTERCHANGE LIMITEDSTUART IRONS0.5575I
STRATEGIC INTERCHANGE LIMITEDANTONY CARTER0.5575I
STRATEGIC INTERCHANGE LIMITEDJOHN STREET0.5575I
STRATEGIC INTERCHANGE LIMITEDMURRAY JORDAN0.5575I
THE WAREHOUSE GROUP LIMITEDBRIAN MAYO-SMITH0.3631I
THE WAREHOUSE GROUP LIMITEDJOHN AVERY0.3631I
THE WAREHOUSE GROUP LIMITEDROBERT TINDALL0.3321I
THE WAREHOUSE GROUP LIMITEDPUPUKE TRUSTEE LIMITED0.3321E
PUPUKE TRUSTEE LIMITEDOSTERLEY NOMINEES LIMITED0.3321E
FOODSTUFFS SOUTH ISLAND LIMITEDBL SPENCE LIMITED0.1324E
FOODSTUFFS SOUTH ISLAND LIMITEDMCDONALD HOLDINGS LIMITED0.1143E
OSTERLEY NOMINEES LIMITEDBRIAN COBURN0.1107I
OSTERLEY NOMINEES LIMITEDERICH BACHMANN0.1107I
OSTERLEY NOMINEES LIMITEDJAMES ROBERTS0.1107I
FOODSTUFFS SOUTH ISLAND LIMITEDS C AND J D MCDONALD LIMITED0.1027E
FOODSTUFFS SOUTH ISLAND LIMITEDD S AND C M HOWARD LIMITED0.1021E
FOODSTUFFS SOUTH ISLAND LIMITEDKAMCO LIMITED0.1001E
FOODSTUFFS SOUTH ISLAND LIMITEDJ. & S.I. LEE LIMITED0.0966E
FOODSTUFFS SOUTH ISLAND LIMITEDJB & JM WILLIAMS LIMITED0.0861E
FOODSTUFFS SOUTH ISLAND LIMITEDKAIKORAI SERVICE CENTRE LIMITED0.0806E
FOODSTUFFS SOUTH ISLAND LIMITEDMAK SUPERMARKET LIMITED0.075E
FOODSTUFFS SOUTH ISLAND LIMITEDR.A. MCKENZIE LIMITED0.0675E
S C AND J D MCDONALD LIMITEDSTEVEN MCDONALD0.0514I
S C AND J D MCDONALD LIMITEDANDERSON LLOYD TRUSTEE COMPANY (2013) LIMITED0.0513E
ANDERSON LLOYD TRUSTEE COMPANY (2013) LIMITEDANDERSON LLOYD SHAREHOLDING COMPANY LIMITED0.0513E
0123456789101112131415161718192021222324252627373839666715957357457557657712341235123612371238123912401241124212431244
TORPEDO7 LIMITEDE01
TWP NO.5 LIMITEDE11
BOYE DEVELOPMENTS LIMITEDE21
THE WAREHOUSE LIMITEDE31
THE WAREHOUSE GROUP LIMITEDE41
CASH WHOLESALERS LIMITEDE51
ROBERT TINDALLI61
STEPHEN TINDALLI71
BRIAN MAYO-SMITHI81
FOODSTUFFS (AUCKLAND) NOMINEES LIMITEDE91
CITIBANK NOMINEES (NEW ZEALAND) LIMITEDE101
JAMES PASCOE LIMITEDE111
WARDELL BROS & COY LIMITEDE121
PUPUKE TRUSTEE LIMITEDE131
JOHN AVERYI141
THE TINDALL FOUNDATIONO151
ACCIDENT COMPENSATION CORPORATIONO161
FOODSTUFFS SOUTH ISLAND LIMITEDE171
JB & JM WILLIAMS LIMITEDE181
KAMCO LIMITEDE191
S C AND J D MCDONALD LIMITEDE201
J. & S.I. LEE LIMITEDE211
BL SPENCE LIMITEDE221
KAIKORAI SERVICE CENTRE LIMITEDE231
R.A. MCKENZIE LIMITEDE241
D S AND C M HOWARD LIMITEDE251
MAK SUPERMARKET LIMITEDE261
MCDONALD HOLDINGS LIMITEDE271
STEVEN MCDONALDI371
ANDERSON LLOYD TRUSTEE COMPANY (2013) LIMITEDE381
ANDERSON LLOYD SHAREHOLDING COMPANY LIMITEDE391
THE NATIONAL TRADING COMPANY OF NEW ZEALAND LIMITEDE661
FOODSTUFFS NORTH ISLAND LIMITEDE671
STRATEGIC INTERCHANGE LIMITEDE1591
MARTIN WISEMANI5731
STUART IRONSI5741
ANTONY CARTERI5751
JOHN STREETI5761
MURRAY JORDANI5771
CITIBANK OVERSEAS INVESTMENT CORPORATIONO12341
DAVID NORMANI12351
ELLA NORMANI12361
JOHN NORMANI12371
ANNE NORMANI12381
KEVIN TURNERI12391
OSTERLEY NOMINEES LIMITEDE12401
BRIAN COBURNI12411
ERICH BACHMANNI12421
JAMES ROBERTSI12431
1-DAY LIQUOR LIMITEDE12441

Common words in company names

Persons of significance

  • JONATHAN ORAM
  • KEITH SMITH
  • ROBERT TINDALL
  • STEPHEN TINDALL
  • TIMOTHY EDWARDS