Network profile for SDA VJ DEMPSEY TRUSTEE COMPANY LIMITED

Summary

SDA & VJ DEMPSEY TRUSTEE COMPANY LIMITED is a member of a network consisting of 35 other legal entities with 10 individuals involved. The company has been operating for 111 months while the average age of companies operating in this network is 138 months. Significant beneficial owners have been identified as ALLAN SPICE and GREGORY BREWERTON owning an equal share of %50 each. See chart below for more details. The two active directors have been involved with one hundred and two other companies which are no longer registered. This network is mostly represented within the Waipa District.

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Network diagram for SDA VJ DEMPSEY TRUSTEE COMPANY LTD Open diagram for more details [CLICK]

Information within this profile has been produced on 2023-04-05 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 30/03/2023

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

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Beneficial owners list

Shareholder	Percent
ALLAN SPICE	50
GREGORY BREWERTON	50

Top industry is Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Waipa District

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	HEATHCOTEINVESTMENT.COM	Mar-2008
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SDA & VJ DEMPSEY TRUSTEE COMPANY LIMITED	FINNZ TRUSTEES (2015) LIMITED	100	E
FINNZ TRUSTEES (2015) LIMITED	ALLAN SPICE	50	D
FINNZ TRUSTEES (2015) LIMITED	GREGORY BREWERTON	50	D

0	1	2	3
FINNZ TRUSTEES (2015) LIMITED	E	0	1
ALLAN SPICE	D	1	1
GREGORY BREWERTON	D	2	1
SDA & VJ DEMPSEY TRUSTEE COMPANY LIMITED	E	3	1

Common words in company names

Persons of significance

ALLAN SPICE
GREGORY BREWERTON
LEANNE BREWERTON
DEBBIE SPICE
PETER ROGERS