Network profile for MOEAU PAPA TRUSTEE LIMITED

Summary

MOEAU PAPA TRUSTEE LIMITED is a member of a network consisting of 15 other legal entities with 6 individuals involved. The company has been operating for 120 months while the average age of companies operating in this network is 118 months. Significant beneficial owners have been identified as PANIA PAPA and WINSTON MOEAU owning an equal share of %33.3 each. The top sharholding entitiy has been identified as NZ CUSTODIANS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with six other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; MOEAU PAPA INVESTMENTS LTD, PEARCE INVESTMENT TRUSTEE LTD, EAGLES VIEW QUEENSTOWN LTD

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Information within this profile has been produced on 2023-04-24 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
MOEAU PAPA TRUSTEE LIMITEDPANIA PAPA33.3333I
MOEAU PAPA TRUSTEE LIMITEDWINSTON MOEAU33.3333D
MOEAU PAPA TRUSTEE LIMITEDCORNWALL TRUSTEES 67 LIMITED33.3333E
CORNWALL TRUSTEES 67 LIMITEDNZ CUSTODIANS LIMITED33.3333E
NZ CUSTODIANS LIMITEDSALESH BAHADUR11.1111D
NZ CUSTODIANS LIMITEDJOHN ROWE11.1111D
NZ CUSTODIANS LIMITEDMATTHEW GILLIGAN11.1111D
01234567
PANIA PAPAI01
WINSTON MOEAUD11
CORNWALL TRUSTEES 67 LIMITEDE21
NZ CUSTODIANS LIMITEDE31
SALESH BAHADURD41
JOHN ROWED51
MATTHEW GILLIGAND61
MOEAU PAPA TRUSTEE LIMITEDE71

Common words in company names

Persons of significance

  • WINSTON MOEAU
  • PANIA PAPA
  • A ALDERSON
  • AARON ASHBY
  • SALESH BAHADUR