Network profile for MODERNA TRADING 2021 LIMITED

Summary

MODERNA TRADING 2021 LIMITED is a member of a network consisting of 58 other legal entities with 17 individuals involved. The company has been operating for 16 months while the average age of companies operating in this network is 144 months. Significant beneficial owners have been identified as NICK BORLAND and ANNA KERR owning %40 and %16.8 respectively. The top sharholding entitiy has been identified as PUDMA INVESTMENT TRUSTEE LIMITED, however KPL DISTRIBUTION 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 six other companies which are no longer registered. This network is mostly represented within the Auckland area.

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

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

Information within this profile has been produced on 2023-04-15 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteTOUCHOFITALY.CO.NZAug-1998
WebsiteDROMGOOL.CO.NZJun-2003
WebsiteCHARGE.NET.NZMar-2015
WebsiteONEROOMSTREAMING.COMNov-2016
WebsiteCONNECTOUTSOURCING.CO.NZAug-2017
WebsiteKPLDISTRIBUTION.CO.NZMar-2018
WebsiteORAPHARM.CO.NZJul-2019
WebsiteAVOSTOGO.CO.NZJul-2021
LegalEntity Register
List of shareholders
companyshareholdersharetype
MODERNA TRADING 2021 LIMITEDKPL DISTRIBUTION LIMITED100E
KPL DISTRIBUTION LIMITEDNICK BORLAND40D
KPL DISTRIBUTION LIMITEDPUDMA INVESTMENT TRUSTEE LIMITED33.6E
PUDMA INVESTMENT TRUSTEE LIMITEDANNA KERR16.8I
PUDMA INVESTMENT TRUSTEE LIMITEDTIMOTHY KERR16.8D
KPL DISTRIBUTION LIMITEDGREGORY RATHBUN6.6667I
KPL DISTRIBUTION LIMITEDKERRY MEYER6.6667I
KPL DISTRIBUTION LIMITEDKIERAN MEYER6.6667I
KPL DISTRIBUTION LIMITEDTIMOTHY KERR6.4D
0123456789
KPL DISTRIBUTION LIMITEDE01
NICK BORLANDD11
TIMOTHY KERRD21
GREGORY RATHBUNI31
KERRY MEYERI41
KIERAN MEYERI51
PUDMA INVESTMENT TRUSTEE LIMITEDE61
ANNA KERRI71
TIMOTHY KERRD81
MODERNA TRADING 2021 LIMITEDE91

Common words in company names

Persons of significance

  • GREGORY RATHBUN
  • TIMOTHY KERR
  • KERRY MEYER
  • KIERAN MEYER
  • NICHOLAS BORLAND