Network profile for TAIHAPE SUPERMARKET LIMITED

Summary

TAIHAPE SUPERMARKET LIMITED is a member of a network consisting of 360 other legal entities with 11 individuals involved. The company has been operating for 40 months while the average age of companies operating in this network is 145 months. Significant beneficial owners have been identified as DALVINDER SANDHU and DALVINDER SANDHU owning %50 and %47.5 respectively. See chart below for more details. This network is nationwide. Other companies incorporated within the network around the same time include; OKATO TRADERS LTD, SANDHU TRUSTEE (2021) LTD, COASTAL SUPERMARKET LTD

This network had 9 changes in Feb-2025. Keep informed when changes happen. Watch this network.

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Network diagram for TAIHAPE SUPERMARKET LTD Open diagram for more details [CLICK]

Information within this profile has been produced on 2025-04-02 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 25/02/2025

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

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Beneficial owners list

Most companies are Retail Trade

Network mostly consists of NZ Limited Company

Multiple regions are represented.

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 17 years.

Network online presence

Type	Link	Since
Website	PAKNSAVE.CO.NZ	Sep-1996
Website	FOODSTUFFS.CO.NZ	Mar-1997
Website	GILMOURS.CO.NZ	Apr-1997
Website	NEWWORLD.CO.NZ	Jan-1998
Website	FOURSQUARE.CO.NZ	Jan-1998
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
TAIHAPE SUPERMARKET LIMITED	DALVINDER SANDHU	50.0002	D
TAIHAPE SUPERMARKET LIMITED	SANDHU TRUSTEE (2021) LIMITED	49.9998	E
SANDHU TRUSTEE (2021) LIMITED	DALVINDER SANDHU	47.4998	I
SANDHU TRUSTEE (2021) LIMITED	DALVINDER SANDHU	2.5	D

0	1	3
DALVINDER SANDHU	D	0	1
SANDHU TRUSTEE (2021) LIMITED	E	1	1
TAIHAPE SUPERMARKET LIMITED	E	3	1

Common words in company names

Persons of significance

BRENDON JONES
DALVINDER SANDHU
DEAN WADDELL
BRENDON GOOD
ROBERT MCGREGOR