Network profile for DDF HOLDINGS LIMITED

Summary

DDF HOLDINGS LIMITED is a member of a network consisting of 33 other legal entities with 19 individuals involved. The company has been operating for 36 months while the average age of companies operating in this network is 138 months. Significant beneficial owners have been identified as DIONNE FARLEY and DWARNE FARLEY owning %33.3 and %33.3 respectively. See chart below for more details. The two active directors have been involved with nine other companies which are no longer registered. Most entities within this profile are represented in Hamilton City or Tauranga City. Other companies incorporated within the network around the same time include; DDF RESIDENTIAL LTD, DDF COMMERCIAL LTD

This network had 5 changes in Feb-2024. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-06-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 28/05/2024

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

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Beneficial owners list

Shareholder	Percent
DIONNE FARLEY	33.3334
DWARNE FARLEY	33.3333
KATRINA HULSEBOSCH	33.3333

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Top regions are Hamilton City and Tauranga 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 8 years.

Network online presence

Type	Link	Since
Website	RODEWALDCONSULTING.CO.NZ	Jul-2013
Website	UNDERCOVERINDUSTRIES.CO.NZ	Dec-2016
Website	WORKSHOPSERVICES.CO.NZ	Sep-2018
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
DDF HOLDINGS LIMITED	DIONNE FARLEY	33.3334	D
DDF HOLDINGS LIMITED	DWARNE FARLEY	33.3333	D
DDF HOLDINGS LIMITED	LC TRUSTEE NO 3 LIMITED	33.3333	E
LC TRUSTEE NO 3 LIMITED	KATRINA HULSEBOSCH	33.3333	D

0	1	2	3	4
DWARNE FARLEY	D	0	1
DIONNE FARLEY	D	1	1
LC TRUSTEE NO 3 LIMITED	E	2	1
KATRINA HULSEBOSCH	D	3	1
DDF HOLDINGS LIMITED	E	4	1

Common words in company names

Persons of significance

DWARNE FARLEY
DIONNE FARLEY
JOSEPH POLAND
PAUL FURNISS
JASON DERECOURT