Network profile for MOFFAT TRUSTEES LIMITED

Summary

MOFFAT TRUSTEES LIMITED is not operating within an established network. Significant beneficial owners have been identified as PETER MOFFAT and JACQUELINE MOFFAT owning an equal share of %50 each.

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

Search and explore other companies and persons by creating your own custom network diagram [Click]

Network diagram for MOFFAT TRUSTEES LTD Open diagram for more details [CLICK]

Information within this profile has been produced on 2025-03-02 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 25/02/2025

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

Use mouse to move (hold button down and drag) and resize (with mouse wheel)

Beneficial owners list

Shareholder	Percent
PETER MOFFAT	50
JACQUELINE MOFFAT	50

Most companies are Financial and Insurance Services

Network mostly consists of Person

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	PETER MOFFAT	50	I
MOFFAT TRUSTEES LIMITED	JACQUELINE MOFFAT	50	I

0	1	2
PETER MOFFAT	I	0	1
JACQUELINE MOFFAT	I	1	1
MOFFAT TRUSTEES LIMITED	E	2	1

Persons of significance

PETER MOFFAT
JACQUELINE MOFFAT