Network profile for IDEMO LIMITED

Summary

IDEMO LIMITED is a member of a network consisting of 658 other legal entities with 200 individuals involved. The company has been operating for 75 months while the average age of companies operating in this network is 95 months. The sole director has been involved with four 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; YA KWANZA TRUSTEE COMPANY LTD, YOUDAN TRUSTEES LTD, DG STREETER TRUSTEES LTD, EASTON CAVERHILL TRUSTEE LTD, S.D.S.M TRUSTEE LTD, MCGILL TRUSTEE COMPANY LTD, HAMISH TRUSTEE COMPANY LTD, ANGUS TRUSTEE COMPANY LTD

This network had 45 changes in Apr-2024. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-12-14 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 30/04/2024

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

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Beneficial owners list

Shareholder	Percent
JAMES RICKIT	34
KENDYLL RICKIT	34
PETER OLIVER	6.4
TARA WRATTEN	6.4
BRONWYN HANTZ	6.4
DAVID GRAY	6.4
BRENDAN WOOD	6.4

Most companies are Financial and Insurance Services

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 5 and 8 years.

Network online presence

Type	Link	Since
Website	NZLAW.CO.NZ	Mar-1997
Website	WASTEX.CO.NZ	Mar-2003
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
IDEMO LIMITED	JAMES RICKIT	34	I
IDEMO LIMITED	KENDYLL RICKIT	34	I
IDEMO LIMITED	CASTLEPOINT TRUSTEES LIMITED	32	E
CASTLEPOINT TRUSTEES LIMITED	DOG TRUSTEE COMPANY LIMITED	32	E
DOG TRUSTEE COMPANY LIMITED	PETER OLIVER	6.4	D
DOG TRUSTEE COMPANY LIMITED	TARA WRATTEN	6.4	D
DOG TRUSTEE COMPANY LIMITED	BRONWYN HANTZ	6.4	D
DOG TRUSTEE COMPANY LIMITED	DAVID GRAY	6.4	D
DOG TRUSTEE COMPANY LIMITED	BRENDAN WOOD	6.4	D

0	1	2	3	4	5	6	7	8	9
JAMES RICKIT	I	0	1
KENDYLL RICKIT	I	1	1
CASTLEPOINT TRUSTEES LIMITED	E	2	1
DOG TRUSTEE COMPANY LIMITED	E	3	1
PETER OLIVER	D	4	1
TARA WRATTEN	D	5	1
BRONWYN HANTZ	D	6	1
DAVID GRAY	D	7	1
BRENDAN WOOD	D	8	1
IDEMO LIMITED	E	9	1

Common words in company names

Persons of significance

PETER OLIVER
DAVID GRAY
BRONWYN HANTZ
A ANDERSON
TARA WRATTEN