Network profile for 30 MLS LIMITED

Summary

30 MLS LIMITED is a member of a network consisting of 56 other legal entities with 25 individuals involved. The company has been operating for 191 months while the average age of companies operating in this network is 130 months. Significant beneficial owners have been identified as ANDREW WILLIAMS and LAMBROS GIANOUTSOS owning %9.9 and %7.2 respectively. The top sharholding entitiy has been identified as GOUGH INVESTMENTS 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-six other companies which are no longer registered. This network is mostly represented within Wellington City.

This network had 4 changes in Apr-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2022-07-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteMOJO.COFFEEApr-2014
WebsiteSOLISCA.CO.NZAug-2018
LegalEntity Register
List of shareholders
companyshareholdersharetype
30 MLS LIMITEDMOJO COFFEE CARTEL LIMITED100E
MOJO COFFEE CARTEL LIMITEDADP INVESTMENTS LIMITED64.1299E
ADP INVESTMENTS LIMITEDGOUGH INVESTMENT CAPITAL LIMITED21.2702E
GOUGH INVESTMENT CAPITAL LIMITEDGOUGH INVESTMENTS LIMITED21.2702E
ADP INVESTMENTS LIMITEDALVARIUM INVESTMENTS (NZ) LIMITED11.8893E
ADP INVESTMENTS LIMITEDGIMB LIMITED10.757E
ADP INVESTMENTS LIMITEDANDREW WILLIAMS9.9471I
ADP INVESTMENTS LIMITEDSOULCASTER NZ LLC8.4923O
MOJO COFFEE CARTEL LIMITEDBHA TRUSTEE LIMITED7.1752E
MOJO COFFEE CARTEL LIMITEDDUNCAN COTTERILL WELLINGTON TRUSTEE (2015) LIMITED7.1752E
MOJO COFFEE CARTEL LIMITEDLAMBROS GIANOUTSOS7.1752I
BHA TRUSTEE LIMITEDSTEVEN BROKENSHIRE7.1752D
ALVARIUM INVESTMENTS (NZ) LIMITEDGOUGH INVESTMENTS LIMITED5.4691E
ALVARIUM INVESTMENTS (NZ) LIMITEDALVARIUM RE LIMITED5.4691O
GOUGH INVESTMENTS LIMITEDBENJAMIN GOUGH2.7345I
GOUGH INVESTMENTS LIMITEDTREVOR BURT2.7345I
DUNCAN COTTERILL WELLINGTON TRUSTEE (2015) LIMITEDSCOTT MORAN2.3917D
DUNCAN COTTERILL WELLINGTON TRUSTEE (2015) LIMITEDHAMISH WALKER2.3917D
DUNCAN COTTERILL WELLINGTON TRUSTEE (2015) LIMITEDDAVID BRISCOE2.3917I
MOJO COFFEE CARTEL LIMITEDSIMON BUTCHER2.1828I
MOJO COFFEE CARTEL LIMITEDDAVID THOMAS1.8652I
MOJO COFFEE CARTEL LIMITEDIMOYA INVESTMENTS LIMITED1.6665E
IMOYA INVESTMENTS LIMITEDJOHN HOLLOWAY1.6665D
MOJO COFFEE CARTEL LIMITEDJOHN HOLLOWAY1.5662I
GIMB LIMITEDFRANKS HOLDINGS LIMITED1.1323E
MOJO COFFEE CARTEL LIMITEDTHOMAS WILLIAMS1.1037I
BHIVE GOLD LIMITEDBRETT GAMBLE0.9511D
ALVARIUM INVESTMENTS (NZ) LIMITEDBHIVE GOLD LIMITED0.9511E
MOJO COFFEE CARTEL LIMITEDMARCIN CHRAPEK0.9326I
MOJO COFFEE CARTEL LIMITEDFITZROY PROPERTIES LIMITED0.73E
MOJO COFFEE CARTEL LIMITEDMARGO YULE0.6619I
GIMB LIMITEDNEW ZEALAND TRUSTEE SERVICES LIMITED0.6605E
NEW ZEALAND TRUSTEE SERVICES LIMITEDPERPETUAL GUARDIAN HOLDINGS LIMITED0.6605E
MOJO COFFEE CARTEL LIMITEDJASON NEILSON0.6572I
MOJO COFFEE CARTEL LIMITEDKATY ELLIS0.6572I
ADP INVESTMENTS LIMITEDPOSITANO HOLDINGS LIMITED0.5858E
FITZROY PROPERTIES LIMITEDSTEVEN BROKENSHIRE0.584I
GIMB LIMITEDBRODIE RETALLICK0.5662I
GIMB LIMITEDMATTHEW TODD0.5662I
GIMB LIMITEDCAMERON MCINTYRE0.5662I
GIMB LIMITEDBENJAMIN SMITH0.5662I
GIMB LIMITEDGREGORY ELLIS0.5662I
GIMB LIMITEDSCOTT BARRETT PROMOTIONS LIMITED0.5662E
SCOTT BARRETT PROMOTIONS LIMITEDSCOTT BARRETT0.5662D
FRANKS HOLDINGS LIMITEDEMMA FRANKS0.5662D
FRANKS HOLDINGS LIMITEDOWEN FRANKS0.5662D
MOJO COFFEE CARTEL LIMITEDGARTH BAYLIS0.5105I
PERPETUAL TRUST LIMITEDPERPETUAL GUARDIAN HOLDINGS LIMITED0.4954E
PERPETUAL GUARDIAN HOLDINGS LIMITEDCOMPLECTUS LIMITED0.4954E
COMPLECTUS LIMITEDCOULTHARD BARNES HOLDINGS LIMITED0.4954E
0123456141516181921222325273132333840424445464849505152535960707478808386100102103104105109111117
MOJO COFFEE CARTEL LIMITEDE01
MARGO YULEI11
SIMON BUTCHERI21
THOMAS WILLIAMSI31
DAVID THOMASI41
MARCIN CHRAPEKI51
FITZROY PROPERTIES LIMITEDE61
GARTH BAYLISI141
IMOYA INVESTMENTS LIMITEDE151
BHA TRUSTEE LIMITEDE161
DUNCAN COTTERILL WELLINGTON TRUSTEE (2015) LIMITEDE181
JOHN HOLLOWAYI191
JASON NEILSONI211
ADP INVESTMENTS LIMITEDE221
KATY ELLISI231
LAMBROS GIANOUTSOSI251
STEVEN BROKENSHIREI271
SCOTT MORAND311
HAMISH WALKERD321
DAVID BRISCOEI331
POSITANO HOLDINGS LIMITEDE381
ANDREW WILLIAMSI401
ALVARIUM INVESTMENTS (NZ) LIMITEDE421
GIMB LIMITEDE441
GOUGH INVESTMENT CAPITAL LIMITEDE451
SOULCASTER NZ LLCO461
BRETT GAMBLEI481
GOUGH INVESTMENTS LIMITEDE491
ALVARIUM RE LIMITEDO501
BHIVE GOLD LIMITEDE511
BENJAMIN GOUGHI521
TREVOR BURTI531
BRODIE RETALLICKI591
MATTHEW TODDI601
CAMERON MCINTYREI701
BENJAMIN SMITHI741
GREGORY ELLISI781
SCOTT BARRETT PROMOTIONS LIMITEDE801
FRANKS HOLDINGS LIMITEDE831
NEW ZEALAND TRUSTEE SERVICES LIMITEDE861
SCOTT BARRETTD1001
EMMA FRANKSD1021
OWEN FRANKSD1031
PERPETUAL GUARDIAN HOLDINGS LIMITEDE1041
COMPLECTUS LIMITEDE1051
COULTHARD BARNES HOLDINGS LIMITEDE1091
PERPETUAL TRUST LIMITEDE1111
30 MLS LIMITEDE1171

Common words in company names

Persons of significance

  • JOHN HOLLOWAY
  • ANDREW WILLIAMS
  • ADRIAN SCHWARZ
  • ANDREA JONES
  • BRETT ROBIN GAMBLE