Summary
547 DINSDALE LIMITED is a member of a network consisting of 14 other legal entities with 10 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 150 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as ALICE MADSEN and IAN MCMICHAEL owning %56.4 and %39.6 respectively. The top sharholding entitiy has been identified as TOMPKINS WAKE TRUSTEES LIMITED, however 547 GROUP LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The three active directors have been involved with ten other companies which are no longer registered. This network is mostly represented within Hamilton City.
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Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 31/03/2021
Top industry is Retail Trade
Network mostly consists of NZ Limited Company
Top region is Hamilton 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 4 years.
List of shareholderscompany | shareholder | share | type |
---|
547 DINSDALE LIMITED | ALICE MADSEN | 56.43 | D |
547 DINSDALE LIMITED | IAN MCMICHAEL | 39.6 | D |
547 DINSDALE LIMITED | SAMUEL MARTIN | 2.97 | D |
547 DINSDALE LIMITED | 547 GROUP LIMITED | 1 | E |
547 GROUP LIMITED | IAN MCMICHAEL | 0.7788 | D |
547 GROUP LIMITED | ALICE MADSEN | 0.0635 | I |
547 GROUP LIMITED | TIMOTHY O'DONOGHUE | 0.046 | I |
547 GROUP LIMITED | TOMPKINS WAKE TRUSTEES LIMITED | 0.0371 | E |
547 GROUP LIMITED | SAMUEL MARTIN | 0.0272 | I |
547 GROUP LIMITED | SARINA SHARMA | 0.02 | I |
TOMPKINS WAKE TRUSTEES LIMITED | PETER FANNING | 0.0185 | D |
TOMPKINS WAKE TRUSTEES LIMITED | ALAN DUNCAN | 0.0185 | I |
547 GROUP LIMITED | KIM ROBB | 0.01 | I |
547 GROUP LIMITED | NANCY NASEF | 0.01 | I |
547 GROUP LIMITED | ROSTREVOR TRUSTEES ELEVEN LIMITED | 0.003 | E |
ROSTREVOR TRUSTEES ELEVEN LIMITED | VICTORIA STREET MASTER TRUSTEES LIMITED | 0.003 | E |
547 GROUP LIMITED | REL TRUSTEES LIMITED | 0.0015 | E |
547 GROUP LIMITED | ALICE O'DONOGHUE | 0.0015 | I |
REL TRUSTEES LIMITED | DANIEL ELLISON | 0.0015 | D |
547 GROUP LIMITED | MARTIN FAMILY TRUST 2011 LIMITED | 0.0013 | E |
MARTIN FAMILY TRUST 2011 LIMITED | DONNA POWLE | 0.0013 | I |
VICTORIA STREET MASTER TRUSTEES LIMITED | GLEN MARTYN | 0.001 | D |
VICTORIA STREET MASTER TRUSTEES LIMITED | ALISON NATION | 0.001 | D |
VICTORIA STREET MASTER TRUSTEES LIMITED | MATTHEW FULTON | 0.001 | D |
0 | 1 | 2 | 3 | 4 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 |
---|
SAMUEL MARTIN | D | 0 | 1 |
IAN MCMICHAEL | D | 1 | 1 |
ALICE MADSEN | D | 2 | 1 |
547 GROUP LIMITED | E | 3 | 1 |
TOMPKINS WAKE TRUSTEES LIMITED | E | 4 | 1 |
SARINA SHARMA | I | 6 | 1 |
TIMOTHY O'DONOGHUE | I | 7 | 1 |
KIM ROBB | I | 8 | 1 |
NANCY NASEF | I | 9 | 1 |
MARTIN FAMILY TRUST 2011 LIMITED | E | 10 | 1 |
REL TRUSTEES LIMITED | E | 11 | 1 |
ROSTREVOR TRUSTEES ELEVEN LIMITED | E | 12 | 1 |
ALICE O'DONOGHUE | I | 14 | 1 |
PETER FANNING | D | 15 | 1 |
ALAN DUNCAN | I | 16 | 1 |
DONNA POWLE | I | 17 | 1 |
DANIEL ELLISON | D | 18 | 1 |
VICTORIA STREET MASTER TRUSTEES LIMITED | E | 19 | 1 |
GLEN MARTYN | D | 20 | 1 |
ALISON NATION | D | 21 | 1 |
MATTHEW FULTON | D | 22 | 1 |
547 DINSDALE LIMITED | E | 23 | 1 |
Common words in company names
- PHARMACY 5
- TRUSTEES 3
- ANGLESEA 2
- AT 2
- PROPERTIES 2
- DINSDALE 1
- ELEVEN 1
- FAMILY 1
- GLENCAIRN 1
- GREY 1
- GROUP 1
- HEALTH 1
- HUB 1
- HUNTLY 1
- IAN 1
- KANE 1
- MARTIN 1
- MEDICAL 1
- NEVILLE 1
- REL 1
- ROSTREVOR 1
- STREET 1
- TOMPKINS 1
- TRUST 1
- WAKE 1
- WEST 1
- WHOLESALERS 1
Persons of significance
- IAN MCMICHAEL
- SAMUEL MARTIN
- ALICE MADSEN
- TIMOTHY O'DONOGHUE
- ALICE O'DONOGHUE