MOBLI ESOP TRUSTEE LIMITED is a member of a network consisting of 10 other legal entities with 17 individuals involved. The company has been operating for 10 months while the average age of companies operating in this network is 122 months. Significant beneficial owners have been identified as NICOLE WILLIAMS and KYM WILLIAMS owning an equal share of %16.8 each. The top sharholding entitiy has been identified as Hillfarrance LP, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with sixteen other companies which are no longer registered. This network is mostly represented within the Auckland area.
Information within this profile has been produced on 2023-04-07 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 10/02/2023
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
NICOLE WILLIAMS
16.8116
KYM WILLIAMS
16.8116
KATHLEEN WEBBER
11.846
HILLFARRANCE LP
9.8289
RATHA LONG
7.4286
NOEL BRANZUELA
7.4286
ANGEL INVESTORS MARLBOROUGH INC
2.9016
CHRISTIAN PETERSMANN
2.572
WILLIAM DAVIDSON
2.2109
ALICE COLEBATCH
1.867
ROD MCNAUGHTON
1.586
SIMON BENNETT
1.586
ANNE CATLEY
1.586
CRAIG DONALDSON
1.586
SIMPLICITY FOUNDATION
1.1859
MIESZKO IWASKOW
1.0612
KEVIN MCCAFFREY
1.0612
BAILEY BAKER
0.7779
WENDELL PHILLIPS
0.7779
SIMON KEMBER
0.7779
YAHIA TAWFIQ
0.5306
STEPHEN TINDALL
0.2742
NICHOLAS SCOTT
0.196
DAVID CAMPBELL
0.098
HAYDEN WILSON
0.098
WILLIAM TROTTER
0.0306
GRAEME BECKETT
0.017
JAMES LEE
0.0144
ANDREW GRAHAM
0.014
CHRISTOPHER WEST
0.0113
MARGARET TINDALL
0.0074
KEITH SMITH
0.0074
JOHN AVERY
0.0074
Top industry is 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 for less than 4 years.
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