Network profile for 0TO60 NOMINEE LIMITED

Summary

0TO60 NOMINEE LIMITED is a member of a network consisting of 229 other legal entities with 240 individuals involved. The company has been operating for 74 months while the average age of companies operating in this network is 127 months. SCOTT MORAN is the single benefactor based on shareholdings. The sole director has been involved with one hundred and fifty-five other companies which are no longer registered. This network is nationwide. Other companies incorporated within the network around the same time include; BEYOND STUDIO LTD, WILLIS BOND HOLDINGS LTD, ELEVATOR INVESTMENTS LTD

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Information within this profile has been produced on 2024-07-02 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 15/04/2024

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

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Benificial owners list

Multiple industries are represented.

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 8 years.

Network online presence

Type	Link	Since
Website	ICEBERG.CO.NZ	Apr-1997
Website	XERO.COM	Jun-1997
Website	MAGICMEMORIES.COM	Jun-1997
Website	FNZ.COM	Mar-1998
Website	AUTOMOBILE.CC	Jun-1998
Website	FORESTENTERPRISES.CO.NZ	Nov-1998
Website	FIGURED.COM	Mar-1999
Website	CARDRONA.COM	Jun-1999
Website	28 others, review in diagram
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
0TO60 NOMINEE LIMITED	SCOTT MORAN	100	D

0	1
SCOTT MORAN	D	0	1
0TO60 NOMINEE LIMITED	E	1	1

Common words in company names

Persons of significance

SCOTT MORAN
CHRISTOPHER MEEHAN
MICHAELA MEEHAN
MARK MCGUINNESS
WAYNE SILVER