Network profile for MODICA GROUP LIMITED

Summary

MODICA GROUP LIMITED is a member of a network consisting of 192 other legal entities with 87 individuals involved. The company has been operating for 223 months while the average age of companies operating in this network is 167 months. Significant beneficial owners have been identified as STUART WILSON and HAMISH WALKER owning %26.4 and %8.8 respectively. See chart below for more details. The four active directors have been involved with twenty-three other companies which are no longer registered. This network is nationwide.

This network had 3 changes in Feb-2025. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2025-03-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteMODICAGROUP.COMJun-2006
WebsiteMAGICMEMORIES.COMJun-1997
WebsiteHERITAGE-EXPEDITIONS.COMMay-1998
WebsiteGAULTMITCHELL.CO.NZSep-1998
WebsiteTOMMYS.CO.NZMar-1999
WebsiteDUNCANCOTTERILL.COMSep-1999
WebsiteTODDENERGY.CO.NZOct-1999
WebsiteINTEGRIA.COMNov-2001
Website27 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
MODICA GROUP LIMITEDSTUART WILSON26.4277I
MODICA GROUP LIMITEDDUNCAN COTTERILL WELLINGTON TRUSTEE (2014) LIMITED26.4277E
MODICA GROUP LIMITEDPENRITH HOLDINGS LIMITED21.004E
DUNCAN COTTERILL WELLINGTON TRUSTEE (2014) LIMITEDHAMISH WALKER8.8092D
DUNCAN COTTERILL WELLINGTON TRUSTEE (2014) LIMITEDDAVID BRISCOE8.8092D
DUNCAN COTTERILL WELLINGTON TRUSTEE (2014) LIMITEDALYSHA HINTON8.8092I
PENRITH HOLDINGS LIMITEDPAUL BENJAMIN7.0013I
PENRITH HOLDINGS LIMITEDSUCCEED TRUSTEES LIMITED7.0013E
PENRITH HOLDINGS LIMITEDMAUREEN BENJAMIN7.0013I
SUCCEED TRUSTEES LIMITEDSUCCEED LEGAL LIMITED7.0013E
MODICA GROUP LIMITEDSIMON STOKES5.1095I
MODICA GROUP LIMITEDWENDY STOKES5.1095I
MODICA GROUP LIMITEDDUNCAN COTTERILL CHRISTCHURCH TRUSTEE (2015) LIMITED5.1095E
DUNCAN COTTERILL CHRISTCHURCH TRUSTEE (2015) LIMITEDDUNCAN COTTERILL NO 1 LIMITED5.1095E
SUCCEED LEGAL LIMITEDMATTHEW HAY2.8005D
SUCCEED LEGAL LIMITEDLLOYD DAVIES2.8005D
MODICA GROUP LIMITEDWESTBOURNE INVESTMENTS LIMITED2.7474E
WESTBOURNE INVESTMENTS LIMITEDSOPHY WEENINK2.7474D
MODICA GROUP LIMITEDGAULT MITCHELL TRUSTEE SERVICES LIMITED2.1625E
MODICA GROUP LIMITEDJULIE JOHNSTON2.1625I
DUNCAN COTTERILL NO 1 LIMITEDBRIAN NATHAN1.0219I
DUNCAN COTTERILL NO 1 LIMITEDSARAH TOWNSEND1.0219I
DUNCAN COTTERILL NO 1 LIMITEDALASTAIR HOLLAND1.0219I
DUNCAN COTTERILL NO 1 LIMITEDMICHAEL MOYES1.0219I
DUNCAN COTTERILL NO 1 LIMITEDOLIVIA LUND1.0219I
MODICA GROUP LIMITEDWILLIAM DAVIDSON1I
MODICA GROUP LIMITEDSMCL LIMITED1E
SMCL LIMITEDSCOTT MCLAREN1D
SUCCEED LEGAL LIMITEDKARMELL CLARKE-CORNOR0.7001D
SUCCEED LEGAL LIMITEDBETH MCCALL0.7001D
GAULT MITCHELL TRUSTEE SERVICES LIMITEDRICHARD MARTIN0.3604I
GAULT MITCHELL TRUSTEE SERVICES LIMITEDSIMON PIGOU0.3604I
GAULT MITCHELL TRUSTEE SERVICES LIMITEDJOHN MEO0.3604I
GAULT MITCHELL TRUSTEE SERVICES LIMITEDCONSTANDINOS MATSIS0.3604I
GAULT MITCHELL TRUSTEE SERVICES LIMITEDLISA FRASER0.3604I
GAULT MITCHELL TRUSTEE SERVICES LIMITEDJESSICA TEMM0.3604D
MODICA GROUP LIMITEDPRUDENCE MANDENO0.3333I
MODICA GROUP LIMITEDROBERT MANDENO0.3333I
MODICA GROUP LIMITEDJOHN O'SHEA0.3333I
MODICA GROUP LIMITEDMARK WEENINK0.25I
MODICA GROUP LIMITEDSARAH WEENINK0.25I
MODICA GROUP LIMITEDLATITUDE 35 HOLDINGS LIMITED0.24E
LATITUDE 35 HOLDINGS LIMITEDRICHARD HOWSE0.12I
LATITUDE 35 HOLDINGS LIMITEDBRONWYNNE HOWSE0.12I
01234567891011121314151617181920212223242526272829303132333435363738394041424344
LATITUDE 35 HOLDINGS LIMITEDE01
MARK WEENINKI11
PRUDENCE MANDENOI21
ROBERT MANDENOI31
SIMON STOKESI41
SARAH WEENINKI51
STUART WILSONI61
WILLIAM DAVIDSONI71
GAULT MITCHELL TRUSTEE SERVICES LIMITEDE81
JOHN O'SHEAI91
WESTBOURNE INVESTMENTS LIMITEDE101
WENDY STOKESI111
JULIE JOHNSTONI121
PENRITH HOLDINGS LIMITEDE131
DUNCAN COTTERILL WELLINGTON TRUSTEE (2014) LIMITEDE141
DUNCAN COTTERILL CHRISTCHURCH TRUSTEE (2015) LIMITEDE151
SMCL LIMITEDE161
RICHARD HOWSEI171
BRONWYNNE HOWSEI181
RICHARD MARTINI191
SIMON PIGOUI201
JOHN MEOI211
CONSTANDINOS MATSISI221
LISA FRASERI231
JESSICA TEMMD241
SOPHY WEENINKD251
PAUL BENJAMINI261
SUCCEED TRUSTEES LIMITEDE271
MAUREEN BENJAMINI281
SUCCEED LEGAL LIMITEDE291
MATTHEW HAYD301
KARMELL CLARKE-CORNORD311
BETH MCCALLD321
LLOYD DAVIESD331
HAMISH WALKERD341
DAVID BRISCOED351
ALYSHA HINTONI361
DUNCAN COTTERILL NO 1 LIMITEDE371
BRIAN NATHANI381
SARAH TOWNSENDI391
ALASTAIR HOLLANDI401
MICHAEL MOYESI411
OLIVIA LUNDI421
SCOTT MCLAREND431
MODICA GROUP LIMITEDE441

Common words in company names

Persons of significance

  • MARK WEENINK
  • STUART WILSON
  • ROBERT MANDENO
  • WILLIAM DAVIDSON
  • SARAH WEENINK