Network profile for 30 MLS LIMITED

Summary

30 MLS LIMITED is a member of a network consisting of 53 other legal entities with 19 individuals involved. The company has been operating for 180 months while the average age of companies operating in this network is 126 months. Significant beneficial owners have been identified as ANDREW WILLIAMS and LAMBROS GIANOUTSOS owning %9.9 and %7.5 respectively. The top sharholding entitiy has been identified as TAILORSPACE LIMITED, however MOJO COFFEE CARTEL LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The sole director has been involved with forty-eight other companies which are no longer registered. This network is mostly represented within Wellington City.

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Information within this profile has been produced on 2021-09-01 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteMOJO.COFFEEApr-2014
LegalEntity Register
List of shareholders
companyshareholdersharetype
30 MLS LIMITEDMOJO COFFEE CARTEL LIMITED100E
MOJO COFFEE CARTEL LIMITEDADP INVESTMENTS LIMITED63.9728E
ADP INVESTMENTS LIMITEDTAILORSPACE CAPITAL LIMITED21.2693E
TAILORSPACE CAPITAL LIMITEDTAILORSPACE LIMITED21.2693E
ADP INVESTMENTS LIMITEDALVARIUM INVESTMENTS (NZ) LIMITED11.8887E
ADP INVESTMENTS LIMITEDGIMB LIMITED10.7565E
ADP INVESTMENTS LIMITEDANDREW WILLIAMS9.9467I
ADP INVESTMENTS LIMITEDSOULCASTER NZ LLC8.492O
MOJO COFFEE CARTEL LIMITEDBHA TRUSTEE LIMITED7.5175E
MOJO COFFEE CARTEL LIMITEDDUNCAN COTTERILL WELLINGTON TRUSTEE (2015) LIMITED7.5175E
MOJO COFFEE CARTEL LIMITEDLAMBROS GIANOUTSOS7.5175I
BHA TRUSTEE LIMITEDSTEVEN BROKENSHIRE7.5175D
ALVARIUM INVESTMENTS (NZ) LIMITEDTAILORSPACE LIMITED5.4688E
ALVARIUM INVESTMENTS (NZ) LIMITEDALVARIUM RE LIMITED5.4688O
TAILORSPACE LIMITEDBENJAMIN GOUGH2.7344I
TAILORSPACE LIMITEDTREVOR BURT2.7344I
DUNCAN COTTERILL WELLINGTON TRUSTEE (2015) LIMITEDSCOTT MORAN2.5058D
DUNCAN COTTERILL WELLINGTON TRUSTEE (2015) LIMITEDHAMISH WALKER2.5058D
DUNCAN COTTERILL WELLINGTON TRUSTEE (2015) LIMITEDDAVID BRISCOE2.5058I
MOJO COFFEE CARTEL LIMITEDSIMON BUTCHER2.152I
MOJO COFFEE CARTEL LIMITEDDAVID THOMAS1.8652I
MOJO COFFEE CARTEL LIMITEDIMOYA INVESTMENTS LIMITED1.6431E
IMOYA INVESTMENTS LIMITEDJOHN HOLLOWAY1.6431D
MOJO COFFEE CARTEL LIMITEDJOHN HOLLOWAY1.4515I
GIMB LIMITEDFRANKS HOLDINGS LIMITED1.1323E
MOJO COFFEE CARTEL LIMITEDTHOMAS WILLIAMS1.0881I
BHIVE GOLD LIMITEDBRETT GAMBLE0.9511D
ALVARIUM INVESTMENTS (NZ) LIMITEDBHIVE GOLD LIMITED0.9511E
MOJO COFFEE CARTEL LIMITEDMARCIN CHRAPEK0.9326I
MOJO COFFEE CARTEL LIMITEDFITZROY PROPERTIES LIMITED0.7198E
GIMB LIMITEDNEW ZEALAND TRUSTEE SERVICES LIMITED0.6605E
NEW ZEALAND TRUSTEE SERVICES LIMITEDCOMPLECTUS LIMITED0.6605E
MOJO COFFEE CARTEL LIMITEDJASON NEILSON0.6572I
MOJO COFFEE CARTEL LIMITEDKATY ELLIS0.6572I
MOJO COFFEE CARTEL LIMITEDMARGO YULE0.6526I
FITZROY PROPERTIES LIMITEDSTEVEN BROKENSHIRE0.5758I
GIMB LIMITEDBRODIE RETALLICK0.5661I
GIMB LIMITEDMATTHEW TODD0.5661I
GIMB LIMITEDCAMERON MCINTYRE0.5661I
GIMB LIMITEDBENJAMIN SMITH0.5661I
GIMB LIMITEDGREGORY ELLIS0.5661I
GIMB LIMITEDSCOTT BARRETT PROMOTIONS LIMITED0.5661E
SCOTT BARRETT PROMOTIONS LIMITEDSCOTT BARRETT0.5661D
FRANKS HOLDINGS LIMITEDEMMA FRANKS0.5661D
FRANKS HOLDINGS LIMITEDOWEN FRANKS0.5661D
MOJO COFFEE CARTEL LIMITEDGARTH BAYLIS0.5105I
MOJO COFFEE CARTEL LIMITEDDALE RANGIHAEATA0.4929I
MOJO COFFEE CARTEL LIMITEDANDREA JONES0.4929I
ADP INVESTMENTS LIMITEDPETER GUISE0.4525I
ADP INVESTMENTS LIMITEDALAN MCCHESNEY0.4525I
012345678910111213141516171923242526303233343536383940414243495060646870737690929394138
MOJO COFFEE CARTEL LIMITEDE01
MARGO YULEI11
SIMON BUTCHERI21
THOMAS WILLIAMSI31
DAVID THOMASI41
MARCIN CHRAPEKI51
FITZROY PROPERTIES LIMITEDE61
DALE RANGIHAEATAI71
GARTH BAYLISI81
IMOYA INVESTMENTS LIMITEDE91
BHA TRUSTEE LIMITEDE101
ANDREA JONESI111
DUNCAN COTTERILL WELLINGTON TRUSTEE (2015) LIMITEDE121
JOHN HOLLOWAYI131
JASON NEILSONI141
ADP INVESTMENTS LIMITEDE151
KATY ELLISI161
LAMBROS GIANOUTSOSI171
STEVEN BROKENSHIREI191
SCOTT MORAND231
HAMISH WALKERD241
DAVID BRISCOEI251
PETER GUISEI261
ANDREW WILLIAMSI301
ALVARIUM INVESTMENTS (NZ) LIMITEDE321
ALAN MCCHESNEYI331
GIMB LIMITEDE341
TAILORSPACE CAPITAL LIMITEDE351
SOULCASTER NZ LLCO361
BRETT GAMBLEI381
TAILORSPACE LIMITEDE391
ALVARIUM RE LIMITEDO401
BHIVE GOLD LIMITEDE411
BENJAMIN GOUGHI421
TREVOR BURTI431
BRODIE RETALLICKI491
MATTHEW TODDI501
CAMERON MCINTYREI601
BENJAMIN SMITHI641
GREGORY ELLISI681
SCOTT BARRETT PROMOTIONS LIMITEDE701
FRANKS HOLDINGS LIMITEDE731
NEW ZEALAND TRUSTEE SERVICES LIMITEDE761
SCOTT BARRETTD901
EMMA FRANKSD921
OWEN FRANKSD931
COMPLECTUS LIMITEDE941
30 MLS LIMITEDE1381

Common words in company names

Persons of significance

  • JOHN HOLLOWAY
  • STEVEN GIANOUTSOS
  • ANDREW WILLIAMS
  • ADRIAN SCHWARZ
  • ANDREA JONES