Network profile for MOFFATT BROWN TRUSTEES LIMITED

Summary

MOFFATT BROWN TRUSTEES LIMITED is a member of a network consisting of 252 other legal entities with 14 individuals involved. The company has been operating for 24 months while the average age of companies operating in this network is 98 months. Significant beneficial owners have been identified as MARK TAVENDALE and ANNA TAVENDALE owning %20.8 and %20.8 respectively. The top sharholding entitiy has been identified as TAVENDALE AND PARTNERS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with two hundred and forty other companies which are no longer registered. This network is mostly represented within Christchurch City. Other companies incorporated within the network around the same time include; VANCE TRUSTEES LTD, W J AND N M TRUSTEES LTD, INKSON TRUSTEES LTD, KENNARD TRUSTEES LTD, HELIO GUARDIANS LTD

This network had 10 changes in Mar-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-04-15 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteID.CO.NZOct-2001
WebsiteSWIFTPOINT.COMSep-2002
WebsiteTONYMOUNCEMORTGAGES.CO.NZSep-2009
WebsiteGARDENCITYHEALTH.CO.NZNov-2011
WebsiteFORTUNAGROUP.NET.NZSep-2012
LegalEntity Register
List of shareholders
companyshareholdersharetype
MOFFATT BROWN TRUSTEES LIMITEDTP TRUST MANAGEMENT LIMITED100E
TP TRUST MANAGEMENT LIMITEDTAVENDALE AND PARTNERS LIMITED100E
TAVENDALE AND PARTNERS LIMITEDMARK TAVENDALE20.8073I
TAVENDALE AND PARTNERS LIMITEDANNA TAVENDALE20.8073I
TAVENDALE AND PARTNERS LIMITEDANDREW LEETE20.8073I
TAVENDALE AND PARTNERS LIMITEDLYNDA LEETE20.8073I
TAVENDALE AND PARTNERS LIMITEDKIRSTEN TODD2.5218D
TAVENDALE AND PARTNERS LIMITEDCHRISTOPHER TODD2.5218I
TAVENDALE AND PARTNERS LIMITEDALANA CRAMPTON2.5218I
TAVENDALE AND PARTNERS LIMITEDSCOTT CRAMPTON2.5218I
TAVENDALE AND PARTNERS LIMITEDSARA JAMIESON1.3872D
TAVENDALE AND PARTNERS LIMITEDJONATHAN POW1.3872I
TAVENDALE AND PARTNERS LIMITEDJARED HOLT1.3872I
TAVENDALE AND PARTNERS LIMITEDOLIVIA MACGREGOR1.2609I
TAVENDALE AND PARTNERS LIMITEDJAMIE MACGREGOR1.2609I
0123456789101112131415
TP TRUST MANAGEMENT LIMITEDE01
TAVENDALE AND PARTNERS LIMITEDE11
MARK TAVENDALEI21
ANNA TAVENDALEI31
OLIVIA MACGREGORI41
KIRSTEN TODDD51
CHRISTOPHER TODDI61
ALANA CRAMPTONI71
ANDREW LEETEI81
JAMIE MACGREGORI91
SARA JAMIESOND101
JONATHAN POWI111
JARED HOLTI121
SCOTT CRAMPTONI131
LYNDA LEETEI141
MOFFATT BROWN TRUSTEES LIMITEDE151

Common words in company names

Persons of significance

  • MARK TAVENDALE
  • ANDREW LEETE
  • KIRSTEN TODD
  • OLIVIA MACGREGOR
  • ALANA CRAMPTON