Network profile for 547 DINSDALE LIMITED

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.

This network had 9 changes in Dec-2020. Keep informed when changes happen. Watch this network.

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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
WebsitePHARMACY547.CO.NZFeb-1999
WebsiteANGLESEAPHARMACY.CO.NZAug-2017
WebsiteNEVILLEKANEVALUEPHARMACY.CO.NZAug-2019
LegalEntity Register
List of shareholders
companyshareholdersharetype
547 DINSDALE LIMITEDALICE MADSEN56.43D
547 DINSDALE LIMITEDIAN MCMICHAEL39.6D
547 DINSDALE LIMITEDSAMUEL MARTIN2.97D
547 DINSDALE LIMITED547 GROUP LIMITED1E
547 GROUP LIMITEDIAN MCMICHAEL0.7788D
547 GROUP LIMITEDALICE MADSEN0.0635I
547 GROUP LIMITEDTIMOTHY O'DONOGHUE0.046I
547 GROUP LIMITEDTOMPKINS WAKE TRUSTEES LIMITED0.0371E
547 GROUP LIMITEDSAMUEL MARTIN0.0272I
547 GROUP LIMITEDSARINA SHARMA0.02I
TOMPKINS WAKE TRUSTEES LIMITEDPETER FANNING0.0185D
TOMPKINS WAKE TRUSTEES LIMITEDALAN DUNCAN0.0185I
547 GROUP LIMITEDKIM ROBB0.01I
547 GROUP LIMITEDNANCY NASEF0.01I
547 GROUP LIMITEDROSTREVOR TRUSTEES ELEVEN LIMITED0.003E
ROSTREVOR TRUSTEES ELEVEN LIMITEDVICTORIA STREET MASTER TRUSTEES LIMITED0.003E
547 GROUP LIMITEDREL TRUSTEES LIMITED0.0015E
547 GROUP LIMITEDALICE O'DONOGHUE0.0015I
REL TRUSTEES LIMITEDDANIEL ELLISON0.0015D
547 GROUP LIMITEDMARTIN FAMILY TRUST 2011 LIMITED0.0013E
MARTIN FAMILY TRUST 2011 LIMITEDDONNA POWLE0.0013I
VICTORIA STREET MASTER TRUSTEES LIMITEDGLEN MARTYN0.001D
VICTORIA STREET MASTER TRUSTEES LIMITEDALISON NATION0.001D
VICTORIA STREET MASTER TRUSTEES LIMITEDMATTHEW FULTON0.001D
01234678910111214151617181920212223
SAMUEL MARTIND01
IAN MCMICHAELD11
ALICE MADSEND21
547 GROUP LIMITEDE31
TOMPKINS WAKE TRUSTEES LIMITEDE41
SARINA SHARMAI61
TIMOTHY O'DONOGHUEI71
KIM ROBBI81
NANCY NASEFI91
MARTIN FAMILY TRUST 2011 LIMITEDE101
REL TRUSTEES LIMITEDE111
ROSTREVOR TRUSTEES ELEVEN LIMITEDE121
ALICE O'DONOGHUEI141
PETER FANNINGD151
ALAN DUNCANI161
DONNA POWLEI171
DANIEL ELLISOND181
VICTORIA STREET MASTER TRUSTEES LIMITEDE191
GLEN MARTYND201
ALISON NATIOND211
MATTHEW FULTOND221
547 DINSDALE LIMITEDE231

Common words in company names

Persons of significance

  • IAN MCMICHAEL
  • SAMUEL MARTIN
  • ALICE MADSEN
  • TIMOTHY O'DONOGHUE
  • ALICE O'DONOGHUE