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.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
DINES INVESTMENT AND DEVELOPMENT LIMITED	ROBERT RAE	20	I
DINES INVESTMENT AND DEVELOPMENT LIMITED	MELISSA DINES	20	I
DINES INVESTMENT AND DEVELOPMENT LIMITED	NICOLA DINES	20	I
DINES INVESTMENT AND DEVELOPMENT LIMITED	KERRY DINES	20	I
DINES INVESTMENT AND DEVELOPMENT LIMITED	LINDA DINES	20	I

0	1	2	3	4	5
ROBERT RAE	I	0	1
MELISSA DINES	I	1	1
NICOLA DINES	I	2	1
KERRY DINES	I	3	1
LINDA DINES	I	4	1
DINES INVESTMENT AND DEVELOPMENT LIMITED	E	5	1

Common words in company names

Persons of significance

KERRY DINES
ROBERT RAE
LINDA DINES
NICOLA DINES
MELISSA DINES