MODICA GROUP LIMITED is a member of a network consisting of 179 other legal entities with 78 individuals involved. The company has been operating for 226 months while the average age of companies operating in this network is 170 months. Significant beneficial owners have been identified as STUART WILSON and SCOTT MORAN owning an equal share of %26.4 each. See chart below for more details. The four active directors have been involved with twenty-five other companies which are no longer registered. This network is nationwide.
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Information within this profile has been produced on 2025-06-02 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 02/05/2025
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
STUART WILSON
26.4277
SCOTT MORAN
26.4277
PAUL BENJAMIN
7.0013
MAUREEN BENJAMIN
7.0013
SIMON STOKES
5.1095
WENDY STOKES
5.1095
SCOTT MORAN
5.1095
MATTHEW HAY
2.8005
LLOYD DAVIES
2.8005
SOPHY WEENINK
2.7474
JULIE JOHNSTON
2.1625
WILLIAM DAVIDSON
1
SCOTT MCLAREN
1
KARMELL CLARKE-CORNOR
0.7001
BETH MCCALL
0.7001
RICHARD MARTIN
0.3604
SIMON PIGOU
0.3604
JOHN MEO
0.3604
CONSTANDINOS MATSIS
0.3604
LISA FRASER
0.3604
JESSICA TEMM
0.3604
PRUDENCE MANDENO
0.3333
ROBERT MANDENO
0.3333
JOHN O'SHEA
0.3333
MARK WEENINK
0.25
SARAH WEENINK
0.25
RICHARD HOWSE
0.12
BRONWYNNE HOWSE
0.12
Multiple industries are represented.
Network mostly consists of NZ Limited Company
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 17 years.