Network profile for MOEMOEA PARK LIMITED

Summary

MOEMOEA PARK LIMITED is a member of a network consisting of 13 other legal entities with 10 individuals involved. The company has been operating for 117 months while the average age of companies operating in this network is 126 months. Significant beneficial owners have been identified as DANNY CHERRY and ANGELA TAYLOR owning %33.3 and %25 respectively. The top sharholding entitiy has been identified as DTB HOLDINGS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with sixty-seven other companies which are no longer registered. This network is mostly represented within the Auckland area.

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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

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 14/07/2019

Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Benificial owners list

Shareholder	Percent
DANNY CHERRY	33.3333
ANGELA TAYLOR	25
DOUGLAS TAYLOR	25
ANGELA TAYLOR	16.6667

Top industry is Construction

Network mostly consists of NZ Limited Company

Top region is Auckland

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 13 and 17 years.

Network online presence

Type	Link	Since
Website	PURENEWZEALANDICE.COM	Apr-2022
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MOEMOEA PARK LIMITED	DTB OPERATIONS LIMITED	50	E
DTB OPERATIONS LIMITED	DTB HOLDINGS LIMITED	50	E
MOEMOEA PARK LIMITED	DANNY CHERRY	33.3333	I
DTB HOLDINGS LIMITED	ANGELA TAYLOR	25	I
DTB HOLDINGS LIMITED	DOUGLAS TAYLOR	25	I
MOEMOEA PARK LIMITED	ANGELA TAYLOR	16.6667	I

0	1	2	3	4	5
ANGELA TAYLOR	I	0	1
DTB OPERATIONS LIMITED	E	1	1
DANNY CHERRY	I	2	1
DTB HOLDINGS LIMITED	E	3	1
DOUGLAS TAYLOR	I	4	1
MOEMOEA PARK LIMITED	E	5	1

Common words in company names

Persons of significance

ANGELA TAYLOR
DOUGLAS TAYLOR
LINDSAY TAYLOR
DANIEL TAYLOR
SARA TAYLOR