34 MOORE LIMITED is a member of a network consisting of 25 other legal entities with 16 individuals involved. The company has been operating for 26 months while the average age of companies operating in this network is 40 months. Significant beneficial owners have been identified as TAMATI PARKER and KIRK BAKKER owning %10 and %10 respectively. The top sharholding entitiy has been identified as SCOTT MAXWELL ILLINGWORTH 43a Kiwi Road, Point Chevalier, Auckland 1022, New Zealand & ARDMORE TRUSTEE No 7 LIMITED, Aspiring Law Limited, 62 Ardmore Street, Wanaka 9305, New Zealand, however 3GROUP LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The five active directors have been involved with forty other companies which are no longer registered. This network is mostly represented within the Auckland area.
Information within this profile has been produced on 2024-03-21 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 01/03/2024
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
SCOTT MAXWELL ILLINGWORTH 43A KIWI ROAD, POINT CHEVALIER, AUCKLAND 1022, NEW ZEALAND & ARDMORE TRUSTEE NO 7 LIMITED, ASPIRING LAW LIMITED, 62 ARDMORE STREET, WANAKA 9305, NEW ZEALAND
20
TAMATI PARKER
10
KIRK BAKKER
10
MICHAEL BOWMAN
10
RICO HORSLEY
10
CLAUDIA SMITH
10
HOWARD SMITH
10
Top industry is Rental, Hiring and Real Estate Services
Network mostly consists of NZ Limited Company
Top region is Auckland
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 3 and 3 years.
SCOTT MAXWELL ILLINGWORTH 43A KIWI ROAD, POINT CHEVALIER, AUCKLAND 1022, NEW ZEALAND & ARDMORE TRUSTEE NO 7 LIMITED, ASPIRING LAW LIMITED, 62 ARDMORE STREET, WANAKA 9305, NEW ZEALAND
20
O
D3 HOLDINGS LIMITED
LONGRANGE TRUSTEE LIMITED
20
E
3GROUP LIMITED
TAMATI PARKER
10
I
3GROUP LIMITED
KIRK BAKKER
10
I
3GROUP LIMITED
MICHAEL BOWMAN
10
I
3GROUP LIMITED
ML TRUSTEES 3860 LIMITED
10
E
3GROUP LIMITED
ML TRUSTEES 5351 LIMITED
10
E
3GROUP LIMITED
ML TRUSTEES 5722 LIMITED
10
E
ML TRUSTEES 3860 LIMITED
MAXIM TRUSTEE SERVICES LIMITED
10
E
ML TRUSTEES 5351 LIMITED
MAXIM TRUSTEE SERVICES LIMITED
10
E
ML TRUSTEES 5722 LIMITED
MAXIM TRUSTEE SERVICES LIMITED
10
E
MAXIM TRUSTEE SERVICES LIMITED
RICO HORSLEY
10
D
LONGRANGE TRUSTEE LIMITED
CLAUDIA SMITH
10
D
LONGRANGE TRUSTEE LIMITED
HOWARD SMITH
10
D
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
D3 HOLDINGS LIMITED
E
0
1
SCOTT MAXWELL ILLINGWORTH 43A KIWI ROAD, POINT CHEVALIER, AUCKLAND 1022, NEW ZEALAND & ARDMORE TRUSTEE NO 7 LIMITED, ASPIRING LAW LIMITED, 62 ARDMORE STREET, WANAKA 9305, NEW ZEALAND
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