53 results found. Showing 1—50
MARK DENNIS PAUL AND RACHEL LEE SMITHCandice Lee DENNIS
Jane Lee DENNIS
Karen Lee DENNIS
Victoria Lee DENNIS
Dennis JOHN LEE
Dennis Lee MATTHEWS
Dennis Lee MCGOWAN
Lee Dennis TYSON
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).
MARK DENNIS PAUL AND RACHEL LEE SMITH
Dennis LEE
BDD ENTERPRISES LIMITED
Shareholder:
Director:
PENINSULA GOLD HOLDINGS LIMITED
Historic
Director:
Historic 23/4/2008
Director:
Shareholder:
Director:
SILKS NIGHTCLUB LIMITED
Historic 17/12/1992 to 3/5/2001
Shareholder:
Historic
Director:
Historic 6/7/2004
Director:
CEANIC LIMITED
Historic 1/9/1992
Shareholder:
CUP VILLAGE FAST FOODS LIMITED
Historic
Shareholder:
Director:
COURTNEY PLACE INVESTMENTS LIMITED
Historic
Director:
Historic 26/7/1999
Shareholder:
Director:
EURASIAN INVESTMENTS LIMITED
Historic
Director:
Historic 15/5/2001
Shareholder:
Director:
AOE INVESTMENTS LIMITED
Historic
Director:
Historic 1/11/1999
Shareholder:
Director:
LEEGENE'S TRADING LIMITED
Historic
Director:
Historic 15/5/2001
Shareholder:
Director:
CITY GOLD CORP LIMITED
Historic
Director:
Historic 31/5/1999
Director:
TWSOFT LIMITED
Historic 14/10/1994
Shareholder:
OMB DEVELOPMENTS LIMITED
Historic
Director:
Shareholder:
GOLD BUNKER INVESTMENTS LIMITED
Historic 25/5/2001 to 2/11/2005
Shareholder:
Historic
Director:
Shareholder:
A P MANAGEMENT AND DEVELOPMENTS LIMITED
Historic 18/7/2006
Shareholder:
Historic
Director:
Shareholder:
GRAND HARBOUR INVESTMENTS LIMITED
Active from 12/9/2003
Shareholder:
Active (25 shares)
Director:
Shareholder:
GRAND PARK INVESTMENTS LIMITED
Active from 29/2/2000
Shareholder:
Active (1 shares)
Director:
Shareholder:
Active from 31/10/2003
Shareholder:
Active (1,111 shares)
OUTDOOR SOLUTIONS LIMITED
Shareholder:
Active (15 shares)
TIRN AILL FARM LIMITED
Shareholder:
Director:
Historic
Director:
Historic 23/3/2006
EARNEST LIVING LIMITED
Director:
Shareholder:
Historic 12/8/2016
Shareholder:
Historic
HAWKS HOLDINGS (OTAGO) LIMITED
Director:
Shareholder:
ALTITUDE CHERRIES LIMITED
Active from 23/4/2025
Shareholder:
Active (50 shares)
Shareholder:
Director:
PURE PAC HOLDINGS LIMITED
Active (50 shares)
Director:
Active from 26/10/2020
Shareholder:
PISA VIEW WATER LIMITED
Active (47,616 shares)
Shareholder:
Active (18 shares)
PLS CORPORATION LIMITED
Shareholder:
THE OLIVE GROVE LIMITED
Historic
Shareholder:
Director:
Historic
Director:
Historic 31/1/1990
XZ REMAINDER LIMITED
Shareholder:
Director:
ENCHANTED FIELDS LIMITED
Historic
Director:
Historic 3/7/2002 to 28/4/2005
Shareholder:
Director:
Historic
Director:
Historic 12/7/2002 to 1/4/2005
WESTECH ENERGY NEW ZEALAND (2015)
Director:
WESTECH ENERGY NEW ZEALAND, LLC
Historic 8/2/2005
Director:
Historic 27/11/2015 to 15/12/2017
MEASLE LIMITED
Director:
Shareholder:
GAP GROUP LIMITED
Active from 29/2/2024
Shareholder:
Active (500 shares)
Director:
Historic 2/3/1998 to 15/11/2024