147 results found. Showing 51—100
Daniel NAKHLE
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).
Daniel NAKHLE
BIANCONI INVESTMENTS LIMITED
Shareholder:
CADIZ INVESTMENTS LIMITED
Active (100 shares)
Director:
INDEX DEVELOPMENTS LIMITED
Active from 30/7/2013
Director:
Shareholder:
KARAKA ESTATE LIMITED
Active from 14/11/2006
Shareholder:
Active (50 shares)
Director:
Shareholder:
TRENTHAM HOLDINGS LIMITED
Active from 18/2/2005
Shareholder:
Active (50 shares)
Director:
RIVERHEAD GP LIMITED
Active from 10/11/2021
Director:
BAY OF PLENTY TECHNICAL INSTITUTE LIMITED
Active from 7/5/2018
Director:
AWLADNA LIMITED
Active from 6/11/2025
Shareholder:
NORDAN INVESTMENTS LIMITED
Active (100 shares)
Director:
PLATINUM TECHNOLOGIES WORLDWIDE LIMITED
Active from 8/9/2025
Director:
ARDMORE FINANCE LIMITED
Active from 6/4/2021
Director:
Shareholder:
IRISH COLLEEN INVESTMENTS LIMITED
Active from 21/4/2026
Shareholder:
Active (50 shares)
Director:
GODOLPHIN INVESTMENTS LIMITED
Active from 20/3/2015
Director:
Shareholder:
NAKHLE TRUSTEE LIMITED
Active from 15/9/2003
Shareholder:
Active (100 shares)
Director:
Shareholder:
KNIGHT INVESTMENTS LIMITED
Active from 5/8/2025
Shareholder:
Active (100 shares)
Director:
BYERLEY PARK LIMITED
Active from 20/3/2015
Director:
Shareholder:
VOLARE VENTURES LIMITED
Active from 12/8/2004
Shareholder:
Active (50 shares)
Director:
Shareholder:
CAZADORA HOLDINGS LIMITED
Active from 7/3/2002
Shareholder:
Active (60 shares)
Director:
RIVERHEAD ACRES LIMITED
Active from 23/9/2016
Director:
Shareholder:
BAYTNA LIMITED
Active from 16/6/2020
Shareholder:
Active (100 shares)
Shareholder:
MASSTEC INDUSTRIES LIMITED
Active (100 shares)
Shareholder:
NEW ZEALAND JOCKEY ACADEMY LIMITED
Active (500 shares)
Director:
LIBAN INVESTMENTS LIMITED
Historic 8/6/2022
Director:
AMBURY PROPERTIES LIMITED
Active from 12/7/2002
Director:
SUMMERLAND PROPERTY DEVELOPMENT LIMITED
Active from 2/12/2021
Director:
NAKHLE TREASURY LIMITED
Active from 21/2/1997
Director:
Shareholder:
ZABEEL INVESTMENTS LIMITED
Active from 1/12/2004
Shareholder:
Active (50 shares)
Director:
Shareholder:
GREEN DESERT INVESTMENTS LIMITED
Active from 1/12/2004
Shareholder:
Active (100 shares)
Director:
Shareholder:
DARLEY INVESTMENTS LIMITED
Active from 1/12/2004
Shareholder:
Active (50 shares)
Director:
Shareholder:
HENDRICKS HOMES LIMITED
Active from 1/12/2004
Shareholder:
Active (100 shares)
Director:
NAKHLE INVESTMENTS LIMITED
Active from 4/10/2002
Director:
DNA DEVELOPMENT LIMITED
Active from 30/7/2013
Director:
CAZADORA INVESTMENTS LIMITED
Active from 30/7/2013
Director:
CELERIS INVESTMENTS LIMITED
Active from 30/7/2013
Director:
Shareholder:
BAXENDALE JOINT VENTURE LIMITED
Active from 30/6/2020
Shareholder:
Active (49 shares)
Director:
CAVENDISH HOLDINGS LIMITED
Active from 7/3/2016
Director:
ALDA INVESTMENTS LIMITED
Active from 20/5/2015
Director:
INDIMA INVESTMENTS LIMITED
Active from 5/12/2018
Director:
KAIORA VERTICAL PATCH LIMITED
Active from 4/5/2018
Director:
FUTURE POST LIMITED
Active from 28/3/2025
Shareholder:
ALIGROUP LIMITED
Active (61,539 shares)
Director:
S & F HOLDINGS LIMITED
Active from 28/5/2018
Director:
INFINITE WATER (NEW ZEALAND) LIMITED
Active from 28/5/2018
Shareholder:
Active (500 shares)