Network profile for DANGEROUS GOODS COMPLIANCE LIMITED

Summary

DANGEROUS GOODS COMPLIANCE LIMITED is a member of a network consisting of 248 other legal entities with 73 individuals involved. The company has been operating for 99 months while the average age of companies operating in this network is 220 months. Significant beneficial owners have been identified as MATTHEW WHIMP and ANDREW STEWART owning an equal share of %50 each. The top sharholding entitiy has been identified as MORRISON KENT LIMITED, however PECORINA NOMINEES 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 twenty-three other companies which are no longer registered. This network is nationwide.

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Network diagram for DANGEROUS GOODS COMPLIANCE LTD Open diagram for more details [CLICK]

Information within this profile has been produced on 2024-08-11 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 02/08/2023

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Beneficial owners list

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Multiple regions are represented.

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 8 years.

Network online presence

Type	Link	Since
Website	DGCOMPLIANCE.CO.NZ	May-2005
Website	SIMONSPHARMACY.CO.NZ	Feb-2003
Website	NZPACIFIC.COM	Apr-2003
Website	NADIST.CO.NZ	Jan-2006
Website	OPTIFLEET.CO.NZ	Mar-2012
Website	SARACROMPTONMEADE.COM	Jul-2012
Website	TELLFRANKIE.COM	Sep-2019
Website	DGCTRAINING.CO.NZ	Jul-2020
Website	1 others, review in diagram
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
DANGEROUS GOODS COMPLIANCE LIMITED	PECORINA NOMINEES LIMITED	99.99	E
PECORINA NOMINEES LIMITED	MORRISON KENT LIMITED	99.99	E
MORRISON KENT LIMITED	MATTHEW WHIMP	49.995	I
MORRISON KENT LIMITED	ANDREW STEWART	49.995	I
DANGEROUS GOODS COMPLIANCE LIMITED	JAMES DUNPHY	0.01	I

0	1	2	3	4	5
JAMES DUNPHY	I	0	1
PECORINA NOMINEES LIMITED	E	1	1
MORRISON KENT LIMITED	E	2	1
MATTHEW WHIMP	I	3	1
ANDREW STEWART	I	4	1
DANGEROUS GOODS COMPLIANCE LIMITED	E	5	1

Common words in company names

Persons of significance

ANDREW STEWART
MATTHEW WHIMP
MURRAY HARDEN
PHILIPPA DUNPHY
GRAHAM STEWART