Network profile for SCENIC CIRCLE HOTELS DUNEDIN LIMITED

Summary

SCENIC CIRCLE HOTELS (DUNEDIN) LIMITED is a member of a network consisting of 179 other legal entities with 8 individuals involved. The company has been operating for 257 months while the average age of companies operating in this network is 224 months. Significant beneficial owners have been identified as LIANNA-MERIE HAGAMAN and SIMON JOHNSTON owning an equal share of %50 each. The top sharholding entitiy has been identified as GILBRALTAR TRUST LIMITED, however KARMA FINANCE LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The three active directors have been involved with one hundred and forty-six other companies which are no longer registered. This network is mostly represented within Christchurch City. Other companies incorporated within the network around the same time include; EAST PARRY INVESTMENTS LTD

This network had 4 changes in Mar-2023. Keep informed when changes happen. Watch this network.

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Network diagram for SCENIC CIRCLE HOTELS DUNEDIN LTD Open diagram for more details [CLICK]

Information within this profile has been produced on 2023-04-07 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 28/02/2023

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

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Beneficial owners list

Shareholder	Percent
LIANNA-MERIE HAGAMAN	50
SIMON JOHNSTON	50

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Top region is Christchurch City

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 for less than 8 years.

Network online presence

Type	Link	Since
Website	ADINSTRUMENTS.COM	Feb-1996
Website	HEARTLAND.CO.NZ	Oct-1996
Website	SCOTT.CO.NZ	Nov-1996
Website	SKOPE.CO.NZ	Mar-1997
Website	ARGOSY.CO.NZ	Jul-1998
Website	AIRRARO.COM	Apr-2000
Website	SWIFTPOINT.COM	Sep-2002
Website	WOODSOLUTIONS.CO.NZ	Oct-2004
Website	7 others, review in diagram
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SCENIC CIRCLE HOTELS (DUNEDIN) LIMITED	SCENIC HOTEL GROUP LIMITED	100	E
SCENIC HOTEL GROUP LIMITED	WAVELL RESOURCES LIMITED	100	E
WAVELL RESOURCES LIMITED	KARMA FINANCE LIMITED	100	E
KARMA FINANCE LIMITED	GILBRALTAR TRUST LIMITED	50	E
KARMA FINANCE LIMITED	LIANNA-MERIE HAGAMAN	50	D
GILBRALTAR TRUST LIMITED	SIMON JOHNSTON	50	I

0	1	2	3	4	5	6
SCENIC HOTEL GROUP LIMITED	E	0	1
WAVELL RESOURCES LIMITED	E	1	1
KARMA FINANCE LIMITED	E	2	1
GILBRALTAR TRUST LIMITED	E	3	1
LIANNA-MERIE HAGAMAN	D	4	1
SIMON JOHNSTON	I	5	1
SCENIC CIRCLE HOTELS (DUNEDIN) LIMITED	E	6	1

Common words in company names

Persons of significance

BRUCE IRVINE
STUART MCLAUCHLAN
LIANNA-MERIE HAGAMAN
ZANE HAGAMAN
LIANNA HAGAMAN