SENID INVESTMENTS LIMITED is a member of a network consisting of 17 other legal entities with 9 individuals involved. The company has been operating for 235 months while the average age of companies operating in this network is 304 months. Significant beneficial owners have been identified as ROBERT RAE and MELISSA DINES owning %19 and %19 respectively. See chart below for more details. The two active directors have been involved with fifteen other companies which are no longer registered. This network is mostly represented within the Auckland area.
Information within this profile has been produced on 2023-04-23 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 07/02/2023
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
ROBERT RAE
19
MELISSA DINES
19
NICOLA DINES
19
KERRY DINES
19
LINDA DINES
19
ROBERT RAE
2.5
SUE RAE
2.5
Top industry is Agriculture, Forestry and Fishing
Network mostly consists of NZ Limited Company
Top region is Auckland
New Zealand map by region
Origin of Surnames
Note: May not represent the nationality of the person and some surnames may have multiple origins.
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