Network profile for MOD FINANCE LIMITED

Summary

MOD FINANCE LIMITED is a member of a network consisting of 34 other legal entities with 34 individuals involved. The company has been operating for 35 months while the average age of companies operating in this network is 132 months. The sole director has been involved with six other companies which are no longer registered. This network is nationwide.

This network had 5 changes in Feb-2023. 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 MOD FINANCE LTD Open diagram for more details [CLICK]

Information within this profile has been produced on 2023-04-14 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 09/05/2022

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

unknown

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

Benificial owners list

Multiple industries are represented.

Entity types

Multiple regions are represented.

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.

Network online presence

Type	Link	Since
Website	MODFINANCE.CO.NZ	May-2019
Website	BDA.CO.NZ	Jun-1997
Website	MODDEVELOPMENTS.CO.NZ	May-2019
Website	MODFINANCE.CO.NZ	May-2019
Website	MODDEVELOPMENTS.CO.NZ	May-2019
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MOD FINANCE LIMITED	COREMA HOLDINGS PTY LTD	100	O

0	1
COREMA HOLDINGS PTY LTD	O	0	1
MOD FINANCE LIMITED	E	1	1

Common words in company names

Persons of significance

ANTHONY FROST
DONNA FROST
PHILIP MCINTOSH
RICK KEBBLEWHITE
MICHAEL HALLWRIGHT