Network profile for SEMPIONE HOLDINGS LIMITED

Summary

SEMPIONE HOLDINGS LIMITED is a member of a network consisting of 164 other legal entities with 31 individuals involved. The company has been operating for 192 months while the average age of companies operating in this network is 200 months. Significant beneficial owners have been identified as RAYMOND LAMBERS and JOHN WILSON owning %25 and %12.5 respectively. See chart below for more details. The three active directors have been involved with fifty-two other companies which are no longer registered. This network is nationwide. Other companies incorporated within the network around the same time include; ARCHITECTURELAB LTD

This network had 6 changes in Mar-2023. Keep informed when changes happen. 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 2023-04-15 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteDUNMORE.CO.NZMar-1998
WebsiteTOMMYS.CO.NZMar-1999
WebsiteREALSURE.CO.NZDec-2000
WebsiteALLENANDCLARKE.CO.NZDec-2000
WebsiteCHANGEWORKS.CO.NZDec-2001
WebsiteABELTASMANLODGE.CO.NZJun-2002
WebsiteSWIFTPOINT.COMSep-2002
WebsiteALTAMONTLODGE.CO.NZFeb-2003
Website13 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
SEMPIONE HOLDINGS LIMITEDRAYMOND LAMBERS25I
SEMPIONE HOLDINGS LIMITEDFUTURA TRUSTEE LIMITED24.9375E
SEMPIONE HOLDINGS LIMITEDJOHN WILSON12.5312I
FUTURA TRUSTEE LIMITEDBELINDA GILLION12.4688D
SEMPIONE HOLDINGS LIMITEDIRENE WILSON12.4688I
FUTURA TRUSTEE LIMITEDANTHONY GILLION12.4688I
SEMPIONE HOLDINGS LIMITEDJONATHAN FAWCET8.375I
SEMPIONE HOLDINGS LIMITEDAMANDA FAWCET8.3125I
SEMPIONE HOLDINGS LIMITEDGIBSON SHEAT TRUSTEES LIMITED8.3125E
GIBSON SHEAT TRUSTEES LIMITEDGIBSON SHEAT TRUSTEES HOLDINGS LIMITED8.3125E
GIBSON SHEAT TRUSTEES HOLDINGS LIMITEDNIGEL MOODY1.0391I
GIBSON SHEAT TRUSTEES HOLDINGS LIMITEDIAN STIRLING1.0391I
GIBSON SHEAT TRUSTEES HOLDINGS LIMITEDCLAIRE BYRNE1.0391D
GIBSON SHEAT TRUSTEES HOLDINGS LIMITEDJULIE MILLAR1.0391D
GIBSON SHEAT TRUSTEES HOLDINGS LIMITEDAIMEE MCGOWAN1.0391D
GIBSON SHEAT TRUSTEES HOLDINGS LIMITEDJAMES WILKINSON1.0391D
GIBSON SHEAT TRUSTEES HOLDINGS LIMITEDMICHAEL GOULD1.0391I
GIBSON SHEAT TRUSTEES HOLDINGS LIMITEDDAVID ROBINSON1.0391I
SEMPIONE HOLDINGS LIMITEDBELINDA GILLION0.0625I
01234567910111213141516171819
RAYMOND LAMBERSI01
BELINDA GILLIONI11
JOHN WILSONI21
AMANDA FAWCETI31
FUTURA TRUSTEE LIMITEDE41
IRENE WILSONI51
JONATHAN FAWCETI61
GIBSON SHEAT TRUSTEES LIMITEDE71
ANTHONY GILLIONI91
GIBSON SHEAT TRUSTEES HOLDINGS LIMITEDE101
NIGEL MOODYI111
IAN STIRLINGI121
CLAIRE BYRNED131
JULIE MILLARD141
AIMEE MCGOWAND151
JAMES WILKINSOND161
MICHAEL GOULDI171
DAVID ROBINSONI181
SEMPIONE HOLDINGS LIMITEDE191

Common words in company names

Persons of significance

  • JOHN WILSON
  • JONATHAN FAWCET
  • BELINDA GILLION
  • IRENE WILSON
  • ANTHONY GILLION