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.
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Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 04/06/2022
Top industry is Construction
Network mostly consists of Person
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 for less than 4 years.
List of shareholders| company | shareholder | share | type |
|---|
| 34 MOORE LIMITED | AVANT GROUP LIMITED | 50 | E |
| 34 MOORE LIMITED | D3 DEVELOPMENT LIMITED | 50 | E |
| D3 DEVELOPMENT LIMITED | 3GROUP LIMITED | 50 | E |
| AVANT GROUP LIMITED | ANCL INVESTMENTS LIMITED | 16.6667 | E |
| AVANT GROUP LIMITED | HAURAKI TRUSTEE SERVICES (2017) LIMITED | 16.6667 | E |
| AVANT GROUP LIMITED | MARK PELDMANIS | 8.3333 | D |
| AVANT GROUP LIMITED | MATHEW PETERS | 8.3333 | D |
| HAURAKI TRUSTEE SERVICES (2017) LIMITED | LINDA FOX | 8.3333 | D |
| HAURAKI TRUSTEE SERVICES (2017) LIMITED | MATTHEW CARSON | 8.3333 | D |
| 3GROUP LIMITED | TAMATI PARKER | 8.3333 | I |
| 3GROUP LIMITED | KIRK BAKKER | 8.3333 | I |
| 3GROUP LIMITED | MICHAEL BOWMAN | 8.3333 | I |
| 3GROUP LIMITED | ML TRUSTEES 3860 LIMITED | 8.3333 | E |
| 3GROUP LIMITED | ML TRUSTEES 5351 LIMITED | 8.3333 | E |
| 3GROUP LIMITED | ML TRUSTEES 5722 LIMITED | 8.3333 | E |
| ML TRUSTEES 3860 LIMITED | MAXIM TRUSTEE SERVICES LIMITED | 8.3333 | E |
| ML TRUSTEES 5351 LIMITED | MAXIM TRUSTEE SERVICES LIMITED | 8.3333 | E |
| ML TRUSTEES 5722 LIMITED | MAXIM TRUSTEE SERVICES LIMITED | 8.3333 | E |
| MAXIM TRUSTEE SERVICES LIMITED | RICO HORSLEY | 8.3333 | D |
| 0 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 |
|---|
| AVANT GROUP LIMITED | E | 0 | 1 |
| D3 DEVELOPMENT LIMITED | E | 1 | 1 |
| MARK PELDMANIS | D | 2 | 1 |
| MATHEW PETERS | D | 3 | 1 |
| ANCL INVESTMENTS LIMITED | E | 4 | 1 |
| HAURAKI TRUSTEE SERVICES (2017) LIMITED | E | 5 | 1 |
| LINDA FOX | D | 6 | 1 |
| MATTHEW CARSON | D | 7 | 1 |
| 3GROUP LIMITED | E | 8 | 1 |
| TAMATI PARKER | I | 9 | 1 |
| KIRK BAKKER | I | 10 | 1 |
| MICHAEL BOWMAN | I | 11 | 1 |
| ML TRUSTEES 3860 LIMITED | E | 12 | 1 |
| ML TRUSTEES 5351 LIMITED | E | 13 | 1 |
| ML TRUSTEES 5722 LIMITED | E | 14 | 1 |
| MAXIM TRUSTEE SERVICES LIMITED | E | 15 | 1 |
| RICO HORSLEY | D | 16 | 1 |
| 34 MOORE LIMITED | E | 17 | 1 |
Common words in company names
- AVANT 6
- GP 4
- CONSTRUCTION 3
- ML 3
- TRUSTEES 3
- DEVELOPMENT 2
- EPCF 2
- GROUP 2
- ANCL 1
- ASSET 1
- BUILDING 1
- CAPITAL 1
- GEORGES 1
- HAURAKI 1
- INVESTMENTS 1
- KERRS 1
- KOTUITUI 1
- LANES 1
- MAINTENANCE 1
- MANAGEMENT 1
- MARA 1
- MOORE 1
- PIKO 1
- PROJECTS 1
- PROPERTY 1
- PT 1
- RD 1
- ROSKILL 1
- SERVICES 1
- SOUTH 1
- ST 1
- TE 1
- TRUSTEE 1
Persons of significance
- KIRK BAKKER
- TAMATI PARKER
- MATHEW PETERS
- IAN GRAY
- MICHAEL BOWMAN
