Network profile for MOFFAT TRUSTEES LIMITED

Summary

MOFFAT TRUSTEES LIMITED is a member of a network consisting of 12 other legal entities with 4 individuals involved. The company has been operating for 95 months while the average age of companies operating in this network is 125 months. JOHN PACKHAM is the single benefactor based on shareholdings. The sole director has been involved with eight other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 3 changes in Jul-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-04-07 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 15/02/2023

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

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Benificial owners list

Shareholder	Percent
JOHN PACKHAM	100

Most companies are Financial and Insurance Services

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 9 and 12 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MOFFAT TRUSTEES LIMITED	JOHN PACKHAM	100	D

0	1
JOHN PACKHAM	D	0	1
MOFFAT TRUSTEES LIMITED	E	1	1

Common words in company names

Persons of significance

JOHN PACKHAM
FRANCIS SMITH
MARIA PACKHAM
MOLLY SMITH