Network profile for SD GROUP NO 12 LIMITED

Summary

SD GROUP NO 12 LIMITED is a member of a network consisting of 19 other legal entities with 16 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 68 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as ANGELA BROWNRIGG and SONYA PASCOE owning %16.7 and %16.7 respectively. The top sharholding entitiy has been identified as ALLOTT REEVES & CO TRUSTEES NO.2 LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The following individuals have an address in common indicating they maybe related or closely associated; SONYA PASCOE and DAMIAN UNVERRICHT. This network is mostly represented within Christchurch City.

Keep informed when changes happen within this network. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Information within this profile has been produced on 2023-05-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteACCOUNTING.CO.NZSep-1996
LegalEntity Register
List of shareholders
companyshareholdersharetype
SD GROUP NO 12 LIMITEDSD GROUP HOLDINGS LIMITED100E
SD GROUP HOLDINGS LIMITEDANGELA BROWNRIGG16.6667I
SD GROUP HOLDINGS LIMITEDSONYA PASCOE16.6667D
SD GROUP HOLDINGS LIMITEDSAMUEL STYLES16.6667I
SD GROUP HOLDINGS LIMITEDTORI FARRELL16.6667I
SD GROUP HOLDINGS LIMITEDAR TRUSTEES (DNA) LIMITED16.6667E
SD GROUP HOLDINGS LIMITEDKENDONS TRUST SERVICES (PASCOE) LIMITED16.6667E
AR TRUSTEES (DNA) LIMITEDALLOTT REEVES & CO TRUSTEES NO.2 LIMITED16.6667E
ALLOTT REEVES & CO TRUSTEES NO.2 LIMITEDBRAD DOODY16.6667D
KENDONS TRUST SERVICES (PASCOE) LIMITEDKENDONS SCOTT MACDONALD LIMITED16.6667E
KENDONS SCOTT MACDONALD LIMITEDMICHAEL LAING1.75I
KENDONS SCOTT MACDONALD LIMITEDLANCE EDMONDS1.75I
KENDONS SCOTT MACDONALD LIMITEDIAN MORKEL1.75D
KENDONS SCOTT MACDONALD LIMITEDCHANTAL MORKEL1.5833I
KENDONS SCOTT MACDONALD LIMITEDDENISE HOWSE1.5833I
KENDONS SCOTT MACDONALD LIMITEDANGELA LAING1.5833I
KENDONS SCOTT MACDONALD LIMITEDTUXEDO TRUSTEES LIMITED1.5E
TUXEDO TRUSTEES LIMITEDNICOLA GREEN1.5D
KENDONS SCOTT MACDONALD LIMITEDMICHAEL SCHIMANSKI1.2222I
KENDONS SCOTT MACDONALD LIMITEDBIG RED 2003 LIMITED1.0556E
KENDONS SCOTT MACDONALD LIMITEDTANIA SCHIMANSKI1.0556I
BIG RED 2003 LIMITEDCOURTNEY SCHIMANSKI1.0556D
KENDONS SCOTT MACDONALD LIMITEDKATHRYN BENNETT0.9167D
KENDONS SCOTT MACDONALD LIMITEDJANE BENNETT0.75I
KENDONS SCOTT MACDONALD LIMITEDNICOLA GREEN0.1667D
012345678910111213141516171819202122232425
SD GROUP HOLDINGS LIMITEDE01
ANGELA BROWNRIGGI11
SONYA PASCOED21
SAMUEL STYLESI31
TORI FARRELLI41
AR TRUSTEES (DNA) LIMITEDE51
KENDONS TRUST SERVICES (PASCOE) LIMITEDE61
ALLOTT REEVES & CO TRUSTEES NO.2 LIMITEDE71
BRAD DOODYD81
KENDONS SCOTT MACDONALD LIMITEDE91
MICHAEL SCHIMANSKII101
BIG RED 2003 LIMITEDE111
TANIA SCHIMANSKII121
MICHAEL LAINGI131
CHANTAL MORKELI141
LANCE EDMONDSI151
IAN MORKELD161
KATHRYN BENNETTD171
JANE BENNETTI181
NICOLA GREEND191
DENISE HOWSEI201
ANGELA LAINGI211
TUXEDO TRUSTEES LIMITEDE221
COURTNEY SCHIMANSKID231
NICOLA GREEND241
SD GROUP NO 12 LIMITEDE251

Common words in company names

Persons of significance

  • DAMIAN UNVERRICHT
  • SONYA PASCOE
  • ANGELA BROWNRIGG
  • SAMUEL STYLES
  • BRAD DOODY