Network profile for 30 MLS LIMITED
Summary
30 MLS LIMITED is a member of a network consisting of 57 other legal entities with 31 individuals involved. The company has been operating for 220 months while the average age of companies operating in this network is 159 months. The sole director has been involved with one other company which is no longer registered. This network is mostly represented within Wellington City.
This network had 3 changes in Mar-2023. Keep informed when changes happen. Watch this network.Search and explore other companies and persons by creating your own custom network diagram [Click]
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Information within this profile has been produced on 2024-12-14 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 23/03/2023
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
| Shareholder | Percent |
|---|---|
| ANDREW WILLIAMS | 8.7988 |
| PUBLIC TRUST | 8.0128 |
| SOULCASTER NZ LLC | 7.512 |
| LAMBROS GIANOUTSOS | 4.4736 |
| STEVEN BROKENSHIRE | 4.4736 |
| BENJAMIN GOUGH | 2.5541 |
| TREVOR BURT | 2.5541 |
| RACHEL BLAKE | 2.3744 |
| BRETT GAMBLE | 2.3744 |
| JEREMY BLAKE | 2.3744 |
| SIMON BUTCHER | 2.138 |
| ANDREW WILLIAMS | 2.1284 |
| LEE MCDERMID | 1.9159 |
| DAVID THOMAS | 1.8231 |
| JOHN HOLLOWAY | 1.629 |
| JOHN HOLLOWAY | 1.5309 |
| SCOTT MORAN | 1.4912 |
| HAMISH WALKER | 1.4912 |
| DAVID BRISCOE | 1.4912 |
| BRETT GAMBLE | 1.277 |
| THOMAS WILLIAMS | 1.088 |
| MARCIN CHRAPEK | 0.9116 |
| MATTHEW TODD | 0.6677 |
| SCOTT BARRETT | 0.6677 |
| EMMA FRANKS | 0.6677 |
| OWEN FRANKS | 0.6677 |
| MARGO YULE | 0.6484 |
| JASON NEILSON | 0.6424 |
| KATY ELLIS | 0.6424 |
| STEVEN BROKENSHIRE | 0.5749 |
| MASSIMO CAPELLINO | 0.5177 |
| FANG LIU | 0.5008 |
| RYAN CROTTY | 0.5008 |
| STEVEN CROTTY | 0.5008 |
| GARTH BAYLIS | 0.499 |
| DALE RANGIHAEATA | 0.4818 |
| ANDREA JONES | 0.4818 |
| PETER GUISE | 0.4003 |
| ALAN MCCHESNEY | 0.4003 |
| GRAHAM MCDERMID | 0.3381 |
| STEVEN MCDONALD | 0.3339 |
| BRIDGET READ | 0.3339 |
| WARREN PERRIAM | 0.3339 |
| KAYLENE WATSON | 0.3339 |
| MATTHEW WATSON | 0.3339 |
| MARK BOND | 0.3339 |
| MATTHEW GORDON | 0.3339 |
| KIERAN READ | 0.3339 |
| FRAZER BARTON | 0.3339 |
| SARAH GAMBLE | 0.2591 |
| BRETT GAMBLE | 0.2591 |
| ANDREW ELLIS | 0.2226 |
| EMMA BAINBRIDGE | 0.2226 |
| MATTHEW GORDON | 0.2226 |
| JO-ANNE GOLDSMITH | 0.2226 |
| ADRIAN SCHWARZ | 0.1725 |
| KATHLEEN MACKINTOSH | 0.1669 |
| JAMIE MACKINTOSH | 0.1669 |
| ROSS JACKSON | 0.1669 |
| ALISTAIR MACKINTOSH | 0.1669 |
| MICHELLE BROKENSHIRE | 0.1437 |
| RYAN CUTTS | 0.1113 |
| ROCHELLE CUTTS | 0.1113 |
| RAVIRAJ KUYYA | 0.0994 |
| NICK KEEN | 0.0964 |
| SIMON TOMPKINS | 0.0835 |
| GERALD RICHARDSON | 0.0835 |
| BRIDGET TOMPKINS | 0.0835 |
| VICTORIA HOCKEN | 0.0647 |
| DONNA HUTCHINS | 0.0503 |
| CAMERON HARRIS | 0.0502 |
| VANESSA PALENSKI | 0.0502 |
| PATRICK GAMBLE | 0.0445 |
| SAM BAKER | 0.0321 |
| OLIVER RITCHIE | 0.0321 |
| STEPHANIE ARCHER | 0.0321 |
| KATRINA DOWNING | 0.0321 |
| WWE HOLDINGS PTY LIMITED | 0.0223 |
| MARK PERROW | 0.0223 |
| MERRAN PERROW | 0.0223 |
| SAMUEL NELSON | 0.0101 |
| MATTHEW MALING | 0.0101 |
| RACHAEL MASON | 0.0101 |
| BENJAMIN RUSSELL | 0.0101 |
| MARK WILLIAMS | 0.0101 |
| AARON PICKETT | 0.0101 |
| HUEY JONES | 0.0101 |
| JOSHUA LECKIE | 0.0101 |
| FIONA MCMILLAN | 0.0101 |
| JONATHAN TAGGART | 0.0101 |
| ANDREW SHAW | 0.0101 |
| VEDASRI NAMADA | 0.001 |
Most companies are Accommodation and Food Services
Network mostly consists of NZ Limited Company
Top region is Wellington City
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 between 13 and 17 years.
Network online presence
| Type | Link | Since |
|---|---|---|
| Website | GOUGH.CO.NZ | Aug-2000 |
| Website | MOJO.COFFEE | Apr-2014 |
| Website | PRIMAROASTERY.CO.NZ | Sep-2017 |
| Website | SOLISCA.CO.NZ | Aug-2018 |
| Legal | Entity Register |
Radar
| company | shareholder | share | type |
|---|---|---|---|
| 30 MLS LIMITED | MOJO COFFEE CARTEL LIMITED | 100 | E |
| MOJO COFFEE CARTEL LIMITED | ADP INVESTMENTS LIMITED | 62.7363 | E |
| ADP INVESTMENTS LIMITED | GOUGH INVESTMENT CAPITAL LIMITED | 18.8148 | E |
| GOUGH INVESTMENT CAPITAL LIMITED | GOUGH INVESTMENTS LIMITED | 18.8148 | E |
| ADP INVESTMENTS LIMITED | GIMB LIMITED | 9.0144 | E |
| ADP INVESTMENTS LIMITED | ANDREW WILLIAMS | 8.7988 | I |
| ADP INVESTMENTS LIMITED | ALVARIUM INVESTMENTS (NZ) LIMITED | 8.5136 | E |
| ALVARIUM INVESTMENTS (NZ) LIMITED | AINZ HOLDINGS LIMITED | 8.5136 | E |
| ADP INVESTMENTS LIMITED | MASTERPORTFOLIO NOMINEES LIMITED | 8.0128 | E |
| MASTERPORTFOLIO NOMINEES LIMITED | PUBLIC TRUST | 8.0128 | O |
| ADP INVESTMENTS LIMITED | SOULCASTER NZ LLC | 7.512 | O |
| AINZ HOLDINGS LIMITED | GOUGH INVESTMENTS LIMITED | 5.1081 | E |
| MOJO COFFEE CARTEL LIMITED | BHA TRUSTEE LIMITED | 4.4736 | E |
| MOJO COFFEE CARTEL LIMITED | DUNCAN COTTERILL WELLINGTON TRUSTEE (2015) LIMITED | 4.4736 | E |
| MOJO COFFEE CARTEL LIMITED | LAMBROS GIANOUTSOS | 4.4736 | I |
| BHA TRUSTEE LIMITED | STEVEN BROKENSHIRE | 4.4736 | D |
| GOUGH INVESTMENTS LIMITED | BENJAMIN GOUGH | 2.5541 | I |
| GOUGH INVESTMENTS LIMITED | TREVOR BURT | 2.5541 | I |
| MOJO COFFEE CARTEL LIMITED | RACHEL BLAKE | 2.3744 | I |
| MOJO COFFEE CARTEL LIMITED | BRETT GAMBLE | 2.3744 | I |
| MOJO COFFEE CARTEL LIMITED | JEREMY BLAKE | 2.3744 | I |
| MOJO COFFEE CARTEL LIMITED | SIMON BUTCHER | 2.138 | I |
| AINZ HOLDINGS LIMITED | ANDREW WILLIAMS | 2.1284 | D |
| MOJO COFFEE CARTEL LIMITED | LEE MCDERMID | 1.9159 | I |
| MOJO COFFEE CARTEL LIMITED | DAVID THOMAS | 1.8231 | I |
| IMOYA INVESTMENTS LIMITED | JOHN HOLLOWAY | 1.629 | D |
| MOJO COFFEE CARTEL LIMITED | IMOYA INVESTMENTS LIMITED | 1.629 | E |
| MOJO COFFEE CARTEL LIMITED | JOHN HOLLOWAY | 1.5309 | I |
| DUNCAN COTTERILL WELLINGTON TRUSTEE (2015) LIMITED | SCOTT MORAN | 1.4912 | D |
| DUNCAN COTTERILL WELLINGTON TRUSTEE (2015) LIMITED | HAMISH WALKER | 1.4912 | D |
| DUNCAN COTTERILL WELLINGTON TRUSTEE (2015) LIMITED | DAVID BRISCOE | 1.4912 | I |
| GIMB LIMITED | FRANKS HOLDINGS LIMITED | 1.3355 | E |
| BHIVE GOLD LIMITED | BRETT GAMBLE | 1.277 | D |
| AINZ HOLDINGS LIMITED | BHIVE GOLD LIMITED | 1.277 | E |
| MOJO COFFEE CARTEL LIMITED | THOMAS WILLIAMS | 1.088 | I |
| MOJO COFFEE CARTEL LIMITED | MARCIN CHRAPEK | 0.9116 | I |
| MOJO COFFEE CARTEL LIMITED | FITZROY PROPERTIES LIMITED | 0.7187 | E |
| GIMB LIMITED | MATTHEW TODD | 0.6677 | I |
| GIMB LIMITED | SCOTT BARRETT PROMOTIONS LIMITED | 0.6677 | E |
| SCOTT BARRETT PROMOTIONS LIMITED | SCOTT BARRETT | 0.6677 | D |
| FRANKS HOLDINGS LIMITED | EMMA FRANKS | 0.6677 | D |
| FRANKS HOLDINGS LIMITED | OWEN FRANKS | 0.6677 | D |
| MOJO COFFEE CARTEL LIMITED | MARGO YULE | 0.6484 | I |
| MOJO COFFEE CARTEL LIMITED | JASON NEILSON | 0.6424 | I |
| MOJO COFFEE CARTEL LIMITED | KATY ELLIS | 0.6424 | I |
| FITZROY PROPERTIES LIMITED | STEVEN BROKENSHIRE | 0.5749 | I |
| ADP INVESTMENTS LIMITED | POSITANO HOLDINGS LIMITED | 0.5182 | E |
| MOJO COFFEE CARTEL LIMITED | MASSIMO CAPELLINO | 0.5177 | I |
| ADP INVESTMENTS LIMITED | FANG GROUP INVESTMENT LIMITED | 0.5008 | E |
| FANG GROUP INVESTMENT LIMITED | FANG LIU | 0.5008 | D |
| 0 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 23 | 24 | 26 | 28 | 29 | 30 | 32 | 34 | 38 | 39 | 40 | 44 | 46 | 49 | 50 | 52 | 53 | 54 | 55 | 57 | 58 | 60 | 61 | 62 | 63 | 65 | 70 | 88 | 90 | 106 | 108 | 109 | 121 | 124 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOJO COFFEE CARTEL LIMITED | E | 0 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| MARGO YULE | I | 1 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| SIMON BUTCHER | I | 2 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| THOMAS WILLIAMS | I | 3 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| DAVID THOMAS | I | 4 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| MARCIN CHRAPEK | I | 5 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| RACHEL BLAKE | I | 6 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| LEE MCDERMID | I | 7 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| FITZROY PROPERTIES LIMITED | E | 8 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| JOHN HOLLOWAY | I | 9 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| BRETT GAMBLE | I | 10 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| JEREMY BLAKE | I | 11 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| MASSIMO CAPELLINO | I | 12 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| IMOYA INVESTMENTS LIMITED | E | 23 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| BHA TRUSTEE LIMITED | E | 24 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| DUNCAN COTTERILL WELLINGTON TRUSTEE (2015) LIMITED | E | 26 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| JASON NEILSON | I | 28 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| ADP INVESTMENTS LIMITED | E | 29 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| KATY ELLIS | I | 30 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| LAMBROS GIANOUTSOS | I | 32 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| STEVEN BROKENSHIRE | I | 34 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| SCOTT MORAN | D | 38 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| HAMISH WALKER | D | 39 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| DAVID BRISCOE | I | 40 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| ANDREW WILLIAMS | I | 44 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| POSITANO HOLDINGS LIMITED | E | 46 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| ALVARIUM INVESTMENTS (NZ) LIMITED | E | 49 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| FANG GROUP INVESTMENT LIMITED | E | 50 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| GIMB LIMITED | E | 52 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| MASTERPORTFOLIO NOMINEES LIMITED | E | 53 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| GOUGH INVESTMENT CAPITAL LIMITED | E | 54 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| SOULCASTER NZ LLC | O | 55 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| BRETT GAMBLE | I | 57 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| AINZ HOLDINGS LIMITED | E | 58 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| GOUGH INVESTMENTS LIMITED | E | 60 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| BHIVE GOLD LIMITED | E | 61 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| BENJAMIN GOUGH | I | 62 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| TREVOR BURT | I | 63 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| FANG LIU | D | 65 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| MATTHEW TODD | I | 70 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| SCOTT BARRETT PROMOTIONS LIMITED | E | 88 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| FRANKS HOLDINGS LIMITED | E | 90 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| SCOTT BARRETT | D | 106 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| EMMA FRANKS | D | 108 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| OWEN FRANKS | D | 109 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| PUBLIC TRUST | O | 121 | 1 | |||||||||||||||||||||||||||||||||||||||||||
| 30 MLS LIMITED | E | 124 | 1 |
Common words in company names
- MOJO 40
- COFFEE 7
- QUEEN 4
- ROASTERS 3
- ST 3
- WELLINGTON 3
- INVESTMENTS 2
- LANE 2
- ONE 2
- PROPERTIES 2
- QUAY 2
- STREET 2
- SUPERFINO 2
- TERRACE 2
- TRUSTEE 2
- ACCOUNTANTS 1
- ADP 1
- AIRPORT 1
- AUCKLAND 1
- AURORA 1
- AUT 1
- BEANERY 1
- BHA 1
- BLEDISLOE 1
- BOWEN 1
- BRANDON 1
- BRANDS 1
- BRITOMART 1
- CAFFE 1
- CAMPUS 1
- CARTEL 1
- CASHEL 1
- CENTRAL 1
- CHARTERED 1
- CITY 1
- COTTERILL 1
- DUE 1
- DUNCAN 1
- EATERY 1
- EIGHTHIRTY 1
- FANSHAWE 1
- FEATHERSTON 1
- FITZROY 1
- HARBOUR 1
- HOLDINGS 1
- HOSPITAL 1
- IMOYA 1
- JAMES 1
- LAMBTON 1
- MACHINERY 1
- MARKET 1
- METRO 1
- MLS 1
- PANTRY 1
- PONSONBY 1
- PRIMA 1
- ROCK 1
- SALOON 1
- SHED 1
- SOLIS 1
- SPECIALTY 1
- SQUARE 1
- SUMMIT 1
- TAHI 1
- VIADUCT 1
- VICTORIA 1
- VINSANITY 1
- VIVACE 1
- VOGEL 1
- VULCAN 1
- WAKEFIELD 1
- WATERFRONT 1
- WILLIS 1
- WYNDHAM 1
- WYNYARD 1
Persons of significance
- JOHN HOLLOWAY
- LEE MCDERMID
- ANDREW WILLIAMS
- GRAHAM MCDERMID
- JEREMY BLAKE