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

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
DINES INVESTMENT AND DEVELOPMENT LIMITEDROBERT RAE20I
DINES INVESTMENT AND DEVELOPMENT LIMITEDMELISSA DINES20I
DINES INVESTMENT AND DEVELOPMENT LIMITEDNICOLA DINES20I
DINES INVESTMENT AND DEVELOPMENT LIMITEDKERRY DINES20I
DINES INVESTMENT AND DEVELOPMENT LIMITEDLINDA DINES20I
012345
ROBERT RAEI01
MELISSA DINESI11
NICOLA DINESI21
KERRY DINESI31
LINDA DINESI41
DINES INVESTMENT AND DEVELOPMENT LIMITEDE51

Common words in company names

Persons of significance

  • KERRY DINES
  • ROBERT RAE
  • LINDA DINES
  • NICOLA DINES
  • MELISSA DINES