Network profile for ACTIVE REFRIGERATION LIMITED

Summary

ACTIVE REFRIGERATION LIMITED is a member of a network consisting of 19 other legal entities with 44 individuals involved. The company has been operating for 300 months while the average age of companies operating in this network is 152 months. There is no majority benefactor with 31 minor shareholders identified. The top sharholding entitiy has been identified as Moa Chill Limited Partnership, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with seventy-seven other companies which are no longer registered. This network is mostly represented within Christchurch City.

This network had 11 changes in Nov-2024. Keep informed when changes happen. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Network diagram for ACTIVE REFRIGERATION LTD Open diagram for more details [CLICK]

Information within this profile has been produced on 2024-12-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 20/11/2024

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

Use mouse to move (hold button down and drag) and resize (with mouse wheel)

Beneficial owners list

Shareholder	Percent
MOA CHILL LIMITED PARTNERSHIP	17.8205
CRAIG DUFF	7.7427
KAREN DUFF	7.7427
DEBORAH GEORGE	7.7156
GRAEME GREEN	3.8714
SHERRYN GREEN	3.8714
OLIVIA HADDON	3.8578
HUGH COTTERILL	3.8578
ROSS GEORGE	2.6844
MARTYN HENDERSON	2.0545
GAVIN LONERGAN	2.0545
PATRINA KERR	1.9675
HEATH KERR	1.9675
ANGELA HUTTON	1.545
JONATHAN WONG	1.5426
JOANNE WONG	1.5426
ANDREW FRANKHAM	1.5426
FLEUR FRANKHAM	1.5426
TRAVIS SYDNEY	0.8605
MARGARET WELLWOOD	0.7561
PETER TWIGG	0.7561
BRETT CONN	0.7561
STUART MCLAUCHLAN	0.7561
ALISON MCEWAN	0.7561
MARK HUTTON	0.7287
ANDREW FRANKHAM	0.5499
FLEUR FRANKHAM	0.5499
ALAN MILLWARD	0.4923
ALISTAIR NICHOLSON	0.4923
ANTHONY BATTERTON	0.3572
KARL MORETON	0.3572
ANGELA HUTTON	0.256

Most companies are Manufacturing

Network mostly consists of Person

Top region is Christchurch City

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 18 and 21 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
ACTIVE REFRIGERATION LIMITED	ACTIVE SOLUTIONS TRADING LIMITED	100	E
ACTIVE SOLUTIONS TRADING LIMITED	ACTIVE SOLUTIONS HOLDINGS LIMITED	100	E
ACTIVE SOLUTIONS HOLDINGS LIMITED	DIRECT CAPITAL HOLDINGS LIMITED	47.834	E
DIRECT CAPITAL HOLDINGS LIMITED	DIRECT CAPITAL 6 INVESTMENTS LIMITED	47.834	E
ACTIVE SOLUTIONS HOLDINGS LIMITED	MOA CHILL LIMITED PARTNERSHIP	17.8205	O
DIRECT CAPITAL 6 INVESTMENTS LIMITED	DIRECT CAPITAL V INVESTMENTS LIMITED	12.8626	E
ACTIVE SOLUTIONS MANAGEMENT LIMITED	ACTIVE SOLUTIONS HOLDINGS LIMITED	11.1173	E
ACTIVE SOLUTIONS HOLDINGS LIMITED	ACTIVE SOLUTIONS MANAGEMENT LIMITED	11.1173	E
ACTIVE SOLUTIONS HOLDINGS LIMITED	CRAIG DUFF	7.7427	I
ACTIVE SOLUTIONS HOLDINGS LIMITED	KAREN DUFF	7.7427	I
DIRECT CAPITAL 6 INVESTMENTS LIMITED	BOMBORA CAPITAL LIMITED	7.7156	E
DIRECT CAPITAL 6 INVESTMENTS LIMITED	TAURERE LIMITED	7.7156	E
DIRECT CAPITAL 6 INVESTMENTS LIMITED	TUI CAPITAL LIMITED	7.7156	E
TAURERE LIMITED	MAKARIKA HOLDINGS LIMITED	7.7156	E
TUI CAPITAL LIMITED	DEBORAH GEORGE	7.7156	D
DIRECT CAPITAL 6 INVESTMENTS LIMITED	MUNIO HOLDINGS LIMITED	4.1089	E
ACTIVE SOLUTIONS HOLDINGS LIMITED	GRAEME GREEN	3.8714	I
ACTIVE SOLUTIONS HOLDINGS LIMITED	SHERRYN GREEN	3.8714	I
MAKARIKA HOLDINGS LIMITED	OLIVIA HADDON	3.8578	I
MAKARIKA HOLDINGS LIMITED	HUGH COTTERILL	3.8578	I
BOMBORA CAPITAL LIMITED	NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITED	3.7807	E
DIRECT CAPITAL V INVESTMENTS LIMITED	DIRECT V INVESTMENTS LIMITED	3.6684	E
DIRECT CAPITAL 6 INVESTMENTS LIMITED	SPOLETO CAPITAL LIMITED	3.0853	E
DIRECT CAPITAL V INVESTMENTS LIMITED	MA INVESTMENTS TWO LIMITED	2.6844	E
MA INVESTMENTS TWO LIMITED	ROSS GEORGE	2.6844	I
DIRECT CAPITAL V INVESTMENTS LIMITED	BOMBORA CAPITAL LIMITED	2.4053	E
DIRECT CAPITAL V INVESTMENTS LIMITED	MUNIO HOLDINGS LIMITED	2.1442	E
MUNIO HOLDINGS LIMITED	MARTYN HENDERSON	2.0545	D
MUNIO HOLDINGS LIMITED	GAVIN LONERGAN	2.0545	I
BOMBORA CAPITAL LIMITED	PATRINA KERR	1.9675	D
BOMBORA CAPITAL LIMITED	HEATH KERR	1.9675	D
DIRECT CAPITAL 6 INVESTMENTS LIMITED	SIRIUS CAPITAL INVESTMENTS LIMITED	1.545	E
SIRIUS CAPITAL INVESTMENTS LIMITED	ANGELA HUTTON	1.545	D
DIRECT CAPITAL 6 INVESTMENTS LIMITED	JONATHAN WONG	1.5426	I
DIRECT CAPITAL 6 INVESTMENTS LIMITED	JOANNE WONG	1.5426	I
SPOLETO CAPITAL LIMITED	ANDREW FRANKHAM	1.5426	D
SPOLETO CAPITAL LIMITED	FLEUR FRANKHAM	1.5426	I
DIRECT CAPITAL V INVESTMENTS LIMITED	BOLZANO INVESTMENTS LIMITED	1.0997	E
DIRECT V INVESTMENTS LIMITED	MA INVESTMENTS TWO LIMITED	0.9847	E
DIRECT V INVESTMENTS LIMITED	SIRIUS CAPITAL LIMITED	0.9847	E
DIRECT CAPITAL V INVESTMENTS LIMITED	TRAVIS SYDNEY	0.8605	I
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITED	MARGARET WELLWOOD	0.7561	D
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITED	PETER TWIGG	0.7561	D
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITED	BRETT CONN	0.7561	D
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITED	STUART MCLAUCHLAN	0.7561	D
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITED	ALISON MCEWAN	0.7561	D
SIRIUS CAPITAL LIMITED	MARK HUTTON	0.7287	I
BOLZANO INVESTMENTS LIMITED	ANDREW FRANKHAM	0.5499	D
BOLZANO INVESTMENTS LIMITED	FLEUR FRANKHAM	0.5499	I
DIRECT V INVESTMENTS LIMITED	ALAN MILLWARD	0.4923	I

Common words in company names

Persons of significance

GRAEME GREEN
CRAIG DUFF
NICOLA GREEN
SHERRYN GREEN
KAREN DUFF