31 results found. Showing 1—31
Wayne Joseph DERMONDY
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Wayne Joseph DERMONDY
BUENO INVESTMENTS LIMITED
Shareholder:
Director:
BDQ INVESTMENT LIMITED
Historic
Director:
Historic 11/10/2004
Shareholder:
Director:
DMQ TRUSTEES LIMITED
Historic
Director:
Historic 14/1/2009
Shareholder:
Director:
CARVA DEVELOPMENTS LIMITED
Historic
Director:
Historic 1/11/2005
Shareholder:
Director:
REAMM DEVELOPMENTS LIMITED
Historic
Director:
Historic 11/8/1999
Director:
MAXIM TRUSTEES LIMITED
Historic 12/12/2005
Director:
MONOSAKIS LIMITED
Historic 2/10/2007
Director:
Shareholder:
SACRE NZ INVESTMENTS LIMITED
Historic 15/10/2008
Shareholder:
Historic
Director:
CIRCULAR INVESTMENTS LIMITED
Historic 31/8/2017
Director:
Shareholder:
HARP INVESTMENTS LIMITED
Active from 11/8/1999
Shareholder:
Active (50 shares)
Director:
Shareholder:
VILA PROPERTIES LIMITED
Active from 24/11/2004
Shareholder:
Active (50 shares)
Director:
Shareholder:
TRINIDAD NZ HOLDINGS LIMITED
Active from 28/2/2001
Shareholder:
Active (12 shares)
Director:
TRINITY RENTALS LIMITED
Historic 15/7/2021 to 16/8/2023
Director:
SAGRADA INVESTMENTS LIMITED
Historic 4/7/2016 to 4/2/2025
Director:
KLIO TRUST COMPANY LIMITED
Active from 14/6/2023
Director:
Shareholder:
CHALET PROPERTIES LIMITED
Active from 10/9/2020
Shareholder:
Active (100 shares)
Director:
Shareholder:
MONHAIL DEVELOPMENTS LIMITED
Active from 3/6/2004
Shareholder:
Active (12 shares)
Director:
CRYSTAL WATERS TRUSTEES LIMITED
Active from 9/3/2006
Director:
Shareholder:
CHERRY WAY INVESTMENTS LIMITED
Active from 7/3/2006
Shareholder:
Active (40 shares)
Director:
Shareholder:
BLUE BAY TRUSTEES LIMITED
Active from 20/5/2020
Shareholder:
Active (100 shares)
Director:
Shareholder:
TRINITE INVESTMENTS LIMITED
Active from 7/3/2006
Shareholder:
Active (40 shares)
Director:
Historic 17/5/2021 to 16/8/2023