Network profile for PACIFIC HYGIENE LIMITED

Summary

PACIFIC HYGIENE LIMITED is a member of a network consisting of 46 other legal entities with 10 individuals involved. The company has been operating for 375 months while the average age of companies operating in this network is 175 months, making it one of the more established within the group. Significant beneficial owners have been identified as TONY SYCAMORE and HAMISH SISSON owning %21.7 and %10.9 respectively. The top sharholding entitiy has been identified as BMG VENTURES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The five active directors have been involved with one hundred and one other companies which are no longer registered. This network is mostly represented within Dunedin City.

This network had 12 changes in May-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-03-04 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsitePACIFICHYGIENE.COMJul-2006
WebsiteDATATORQUE.COMJul-1996
WebsiteWASTEBUSTERS.CO.NZApr-2001
WebsiteMILFORDINFRASTRUCTURE.CO.NZFeb-2006
WebsiteENGAGIS.COMOct-2010
WebsiteCOREHYGIENE.CO.NZJun-2020
LegalEntity Register
List of shareholders
companyshareholdersharetype
PACIFIC HYGIENE LIMITEDTENNEX CAPITAL LIMITED100E
TENNEX CAPITAL LIMITEDHAMELL INVESTMENTS LIMITED43.4594E
TENNEX CAPITAL LIMITEDBMG VENTURES LIMITED41.5385E
HAMELL INVESTMENTS LIMITEDSISLETT HOLDINGS LIMITED21.7297E
HAMELL INVESTMENTS LIMITEDTAIAROA HOLDINGS LIMITED21.7297E
TAIAROA HOLDINGS LIMITEDFLAVELL FAMILY TRUSTEE LIMITED21.7297E
FLAVELL FAMILY TRUSTEE LIMITEDVAN AART SYCAMORE TRUSTEES LIMITED21.7297E
VAN AART SYCAMORE TRUSTEES LIMITEDTONY SYCAMORE21.7297I
SISLETT HOLDINGS LIMITEDHAMISH SISSON10.8649I
SISLETT HOLDINGS LIMITEDHELEN BARTLETT10.8649I
BMG VENTURES LIMITEDBRETT SUTTON10.3846I
BMG VENTURES LIMITEDKELLY SUTTON10.3846I
BMG VENTURES LIMITEDLINCOLN FALCONER10.3846D
BMG VENTURES LIMITEDELIOT FALCONER10.3846I
TENNEX CAPITAL LIMITEDRODNEY DOWNS5.0007I
TENNEX CAPITAL LIMITEDCHRISTINE DOWNS5.0007I
TENNEX CAPITAL LIMITEDAM TRUSTEE (2020) LIMITED5.0007E
AM TRUSTEE (2020) LIMITEDAM TRUSTEE HOLDINGS LIMITED5.0007E
AM TRUSTEE HOLDINGS LIMITEDCHRISTOPHER DAVIS2.5004I
AM TRUSTEE HOLDINGS LIMITEDANDREW REEDER2.5004I
01234567891011121314151617181920
TENNEX CAPITAL LIMITEDE01
RODNEY DOWNSI11
CHRISTINE DOWNSI21
HAMELL INVESTMENTS LIMITEDE31
BMG VENTURES LIMITEDE41
AM TRUSTEE (2020) LIMITEDE51
SISLETT HOLDINGS LIMITEDE61
TAIAROA HOLDINGS LIMITEDE71
HAMISH SISSONI81
HELEN BARTLETTI91
FLAVELL FAMILY TRUSTEE LIMITEDE101
VAN AART SYCAMORE TRUSTEES LIMITEDE111
TONY SYCAMOREI121
BRETT SUTTONI131
KELLY SUTTONI141
LINCOLN FALCONERD151
ELIOT FALCONERI161
AM TRUSTEE HOLDINGS LIMITEDE171
CHRISTOPHER DAVISI181
ANDREW REEDERI191
PACIFIC HYGIENE LIMITEDE201

Common words in company names

Persons of significance

  • CHRISTOPHER FLAVELL
  • HAMISH SISSON
  • LINCOLN FALCONER
  • RODNEY DOWNS
  • KELLY SUTTON