Network profile for DINES INVESTMENT AND DEVELOPMENT LIMITED
Summary
DINES INVESTMENT AND DEVELOPMENT LIMITED is a member of a network consisting of 18 other legal entities with 10 individuals involved. The company has been operating for 452 months while the average age of companies operating in this network is 281 months. Significant beneficial owners have been identified as ROBERT RAE and MELISSA DINES owning %20 and %20 respectively. See chart below for more details. The two active directors have been involved with fifteen other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; DINES GROUP LTD
This network had 8 changes in Jul-2021. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2023-04-15 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 08/07/2021
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
ROBERT RAE
20
MELISSA DINES
20
NICOLA DINES
20
KERRY DINES
20
LINDA DINES
20
Top industry is Agriculture, Forestry and Fishing
Network mostly consists of NZ Limited Company
Top region is Auckland
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 between 9 and 17 years.