Network profile for SERGIOS RETAIL GROUP LIMITED

Summary

SERGIOS RETAIL GROUP LIMITED is a member of a network consisting of 16 other legal entities with 8 individuals involved. The company has been operating for 276 months while the average age of companies operating in this network is 95 months, making it one of the more established within the group. Significant beneficial owners have been identified as PAUL DEAN and JAMES LEGGAT owning %51 and %18.3 respectively. The top sharholding entitiy has been identified as WF TRUSTEES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with two other companies which are no longer registered. This network is mostly represented within Christchurch City.

This network had 3 changes in Dec-2024. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2025-01-02 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 13/12/2024

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

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Beneficial owners list

Shareholder	Percent
PAUL DEAN	51
JAMES LEGGAT	18.2933
HUGO MULLIGAN	18.2933
HUGH MATTHEWS	12.4133

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Top region is Christchurch City

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 for less than 4 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SERGIOS RETAIL GROUP LIMITED	PAUL DEAN	51	I
SERGIOS RETAIL GROUP LIMITED	WF TRUSTEES 2024 LIMITED	49	E
WF TRUSTEES 2024 LIMITED	WF TRUSTEES LIMITED	49	E
WF TRUSTEES LIMITED	JAMES LEGGAT	18.2933	I
WF TRUSTEES LIMITED	HUGO MULLIGAN	18.2933	I
WF TRUSTEES LIMITED	HUGH MATTHEWS	12.4133	I

0	1	2	3	4	5	6
PAUL DEAN	I	0	1
WF TRUSTEES 2024 LIMITED	E	1	1
WF TRUSTEES LIMITED	E	2	1
HUGH MATTHEWS	I	3	1
JAMES LEGGAT	I	4	1
HUGO MULLIGAN	I	5	1
SERGIOS RETAIL GROUP LIMITED	E	6	1

Common words in company names

Persons of significance

PAUL DEAN
GLEN RYAN
HUGH MATTHEWS
HUGO MULLIGAN
JAMES LEGGAT