Network profile for 34 MOORE LIMITED

Summary

34 MOORE LIMITED is a member of a network consisting of 23 other legal entities with 22 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 42 months. Significant beneficial owners have been identified as MARK PELDMANIS and MATHEW PETERS owning %8.3 and %8.3 respectively. The top sharholding entitiy has been identified as ANCL INVESTMENTS LIMITED, however 3GROUP LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The following individuals have an address in common indicating they maybe related or closely associated; TRACEY BAKKER, KIRK BAKKER, AMANDA BOWMAN, MICHAEL BOWMAN and STEPHANIE PARKER. This network is mostly represented within the Auckland area.

This network had 4 changes in May-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
WebsiteANCL.CO.NZMay-2018
LegalEntity Register
List of shareholders
companyshareholdersharetype
34 MOORE LIMITEDAVANT GROUP LIMITED50E
34 MOORE LIMITEDD3 DEVELOPMENT LIMITED50E
D3 DEVELOPMENT LIMITED3GROUP LIMITED50E
AVANT GROUP LIMITEDANCL INVESTMENTS LIMITED16.6667E
AVANT GROUP LIMITEDHAURAKI TRUSTEE SERVICES (2017) LIMITED16.6667E
AVANT GROUP LIMITEDMARK PELDMANIS8.3333D
AVANT GROUP LIMITEDMATHEW PETERS8.3333D
HAURAKI TRUSTEE SERVICES (2017) LIMITEDLINDA FOX8.3333D
HAURAKI TRUSTEE SERVICES (2017) LIMITEDMATTHEW CARSON8.3333D
3GROUP LIMITEDTAMATI PARKER8.3333I
3GROUP LIMITEDKIRK BAKKER8.3333I
3GROUP LIMITEDMICHAEL BOWMAN8.3333I
3GROUP LIMITEDML TRUSTEES 3860 LIMITED8.3333E
3GROUP LIMITEDML TRUSTEES 5351 LIMITED8.3333E
3GROUP LIMITEDML TRUSTEES 5722 LIMITED8.3333E
ML TRUSTEES 3860 LIMITEDMAXIM TRUSTEE SERVICES LIMITED8.3333E
ML TRUSTEES 5351 LIMITEDMAXIM TRUSTEE SERVICES LIMITED8.3333E
ML TRUSTEES 5722 LIMITEDMAXIM TRUSTEE SERVICES LIMITED8.3333E
MAXIM TRUSTEE SERVICES LIMITEDRICO HORSLEY8.3333D
01234567891011121314151617
AVANT GROUP LIMITEDE01
D3 DEVELOPMENT LIMITEDE11
MARK PELDMANISD21
MATHEW PETERSD31
ANCL INVESTMENTS LIMITEDE41
HAURAKI TRUSTEE SERVICES (2017) LIMITEDE51
LINDA FOXD61
MATTHEW CARSOND71
3GROUP LIMITEDE81
TAMATI PARKERI91
KIRK BAKKERI101
MICHAEL BOWMANI111
ML TRUSTEES 3860 LIMITEDE121
ML TRUSTEES 5351 LIMITEDE131
ML TRUSTEES 5722 LIMITEDE141
MAXIM TRUSTEE SERVICES LIMITEDE151
RICO HORSLEYD161
34 MOORE LIMITEDE171

Common words in company names

Persons of significance

  • KIRK BAKKER
  • TAMATI PARKER
  • MATHEW PETERS
  • IAN GRAY
  • MICHAEL BOWMAN