Network profile for AOTEA FINANCE WEST AUCKLAND LIMITED

Summary

AOTEA FINANCE (WEST AUCKLAND) LIMITED is a member of a network consisting of 20 other legal entities with 49 individuals involved. The company has been operating for 271 months while the average age of companies operating in this network is 191 months. Significant beneficial owners have been identified as UTUNOFU MORETON and LEON MORETON owning %34 and %33 respectively. The top sharholding entitiy has been identified as STEMCO TRUSTEES LIMITED, however AOTEA FINANCE HOLDINGS LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with eight other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 3 changes in Jul-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-08-02 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 11/07/2023

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

unknown

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Beneficial owners list

Most companies are Financial and Insurance Services

Network mostly consists of Person

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 18 and 25 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
AOTEA FINANCE (WEST AUCKLAND) LIMITED	AOTEA FINANCE HOLDINGS LIMITED	100	E
AOTEA FINANCE HOLDINGS LIMITED	UTUNOFU MORETON	34	D
AOTEA FINANCE HOLDINGS LIMITED	LEON MORETON	33	I
AOTEA FINANCE HOLDINGS LIMITED	STEMCO TRUSTEES LIMITED	33	E
STEMCO TRUSTEES LIMITED	STEPHANIE COOK	33	I

0	1	2	3	4	5
AOTEA FINANCE HOLDINGS LIMITED	E	0	1
UTUNOFU MORETON	D	1	1
LEON MORETON	I	2	1
STEMCO TRUSTEES LIMITED	E	3	1
STEPHANIE COOK	I	4	1
AOTEA FINANCE (WEST AUCKLAND) LIMITED	E	5	1

Common words in company names

Persons of significance

TERRY COOKE
UTUNOFU MORETON
ROBIN JOLLIFFE
CAMERON FLEMING
KEITH MCLAUGHLIN