Network profile for SEBRING TREASURY LIMITED

Summary

SEBRING TREASURY LIMITED is a member of a network consisting of 32 other legal entities with 6 individuals involved. The company has been operating for 224 months while the average age of companies operating in this network is 244 months. Significant beneficial owners have been identified as MARTIN DIPPIE and FRANCES DIPPIE owning an equal share of %33.3 each. The top sharholding entitiy has been identified as HARVIE TRUSTEE LIMITED, however OTAGO LAND & MERCHANTS LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The sole director has been involved with twenty-nine other companies which are no longer registered. Most entities within this profile are represented in Dunedin City or Auckland area.

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Information within this profile has been produced on 2023-04-19 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteICEBERG.CO.NZApr-1997
WebsiteCARDRONA.COMJun-1999
WebsiteREALNZ.COMSep-2002
LegalEntity Register
List of shareholders
companyshareholdersharetype
SEBRING TREASURY LIMITEDOTAGO LAND & MERCHANTS LIMITED100E
OTAGO LAND & MERCHANTS LIMITEDMARTIN DIPPIE33.3333I
OTAGO LAND & MERCHANTS LIMITEDFRANCES DIPPIE33.3333I
OTAGO LAND & MERCHANTS LIMITEDHGW TRUSTEE'S LIMITED33.3333E
HGW TRUSTEE'S LIMITEDHARVIE GREEN WYATT LIMITED33.3333E
HARVIE GREEN WYATT LIMITEDBRETT CHALLIS5.8333I
HARVIE GREEN WYATT LIMITEDDOUGLAS HARVIE5.8333I
HARVIE GREEN WYATT LIMITEDALISTAIR WYATT5.5556I
HARVIE GREEN WYATT LIMITEDROBYN FRIEDRICH5.5556I
HARVIE GREEN WYATT LIMITEDTHOMAS SAUL5.5556I
HARVIE GREEN WYATT LIMITEDCLARE CHALLIS0.8333I
HARVIE GREEN WYATT LIMITEDHARVIE TRUSTEE LIMITED0.8333E
HARVIE GREEN WYATT LIMITEDSANDRA KEAY0.5556I
HARVIE GREEN WYATT LIMITEDCLARE SAUL0.5556I
HARVIE GREEN WYATT LIMITEDGCA LEGAL TRUSTEE 2016 LIMITED0.5556E
HARVIE GREEN WYATT LIMITEDGCA LEGAL TRUSTEE 2022 LIMITED0.5556E
HARVIE GREEN WYATT LIMITEDKATHRYN WYATT0.5556I
HARVIE GREEN WYATT LIMITEDMURRAY FRIEDRICH0.5556I
GCA LEGAL TRUSTEE 2016 LIMITEDGCA TRUSTEE HOLDINGS LIMITED0.5556E
GCA LEGAL TRUSTEE 2022 LIMITEDGCA TRUSTEE HOLDINGS LIMITED0.5556E
HARVIE TRUSTEE LIMITEDDOUGLAS HARVIE0.4167D
HARVIE TRUSTEE LIMITEDJAYNE HARVIE0.4167D
GCA TRUSTEE HOLDINGS LIMITEDANDREW ANDERSON0.2778I
GCA TRUSTEE HOLDINGS LIMITEDDAVID SMILLIE0.2778I
012345678910111213141516171819202123
OTAGO LAND & MERCHANTS LIMITEDE01
MARTIN DIPPIEI11
FRANCES DIPPIEI21
HGW TRUSTEE'S LIMITEDE31
HARVIE GREEN WYATT LIMITEDE41
ALISTAIR WYATTI51
ROBYN FRIEDRICHI61
BRETT CHALLISI71
SANDRA KEAYI81
DOUGLAS HARVIEI91
CLARE CHALLISI101
THOMAS SAULI111
CLARE SAULI121
GCA LEGAL TRUSTEE 2016 LIMITEDE131
HARVIE TRUSTEE LIMITEDE141
GCA LEGAL TRUSTEE 2022 LIMITEDE151
KATHRYN WYATTI161
MURRAY FRIEDRICHI171
GCA TRUSTEE HOLDINGS LIMITEDE181
ANDREW ANDERSONI191
DAVID SMILLIEI201
JAYNE HARVIED211
SEBRING TREASURY LIMITEDE231

Common words in company names

Persons of significance

  • MARTIN DIPPIE
  • FRANCES DIPPIE
  • ALLAN DIPPIE
  • ELIZABETH DIPPIE
  • FRANCIS DIPPIE