MODDEX NZ GP LIMITED is a member of a network consisting of 13 other legal entities with 21 individuals involved. The company has been operating for 59 months while the average age of companies operating in this network is 99 months. Significant beneficial owners have been identified as GILLIAN RAIKES and JEREMY RAIKES owning an equal share of %10 each. See chart below for more details. The four active directors have been involved with eight other companies which are no longer registered. This network is nationwide.
Information within this profile has been produced on 2023-07-13 with data sourced from Ministry of Business Innovation & Employment, Oversight Solultions Ltd and Department of Internal affairs
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 27/03/2023
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
MODDEX NZ PTY LTD
70
GILLIAN RAIKES
10
JEREMY RAIKES
10
NICHOLAS HUBBARD
2.5
PETER HUBBARD
2.5
WILLIAM HUBBARD
2.5
JONATHAN HUBBARD
2.5
Top industry is Agriculture, Forestry and Fishing
Network mostly consists of Person
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 between 3 and 3 years.
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