Network profile for MOFFATT BROWN TRUSTEES LIMITED

Summary

MOFFATT BROWN TRUSTEES LIMITED is a member of a network consisting of 254 other legal entities with 52 individuals involved. The company has been operating for 37 months while the average age of companies operating in this network is 100 months. Significant beneficial owners have been identified as MARK TAVENDALE and ANNA TAVENDALE owning %18 and %18 respectively. The top sharholding entitiy has been identified as TAVENDALE AND PARTNERS LIMITED, however TAVENDALE AND PARTNERS LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with two hundred and thirty-three 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 21 changes in Apr-2024. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-05-05 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteID.CO.NZOct-2001
WebsiteSWIFTPOINT.COMSep-2002
WebsiteTONYMOUNCEMORTGAGES.CO.NZSep-2009
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 TAVENDALE18.0184I
TAVENDALE AND PARTNERS LIMITEDANNA TAVENDALE18.0184I
TAVENDALE AND PARTNERS LIMITEDANDREW LEETE18.0184I
TAVENDALE AND PARTNERS LIMITEDLYNDA LEETE18.0184I
TAVENDALE AND PARTNERS LIMITEDOLIVIA MACGREGOR2.2521I
TAVENDALE AND PARTNERS LIMITEDKIRSTEN TODD2.2521I
TAVENDALE AND PARTNERS LIMITEDCHRISTOPHER TODD2.2521I
TAVENDALE AND PARTNERS LIMITEDALEXANDRA RAMSBOTTOM-ISHERWOOD2.2521I
TAVENDALE AND PARTNERS LIMITEDALANA CRAMPTON2.2521I
TAVENDALE AND PARTNERS LIMITEDIAIN SMITH2.2521I
TAVENDALE AND PARTNERS LIMITEDJAMIE MACGREGOR2.2521I
TAVENDALE AND PARTNERS LIMITEDSCOTT CRAMPTON2.2521I
TAVENDALE AND PARTNERS LIMITEDPAUL LE GROS1.2388I
TAVENDALE AND PARTNERS LIMITEDSARA JAMIESON1.2388I
TAVENDALE AND PARTNERS LIMITEDJONATHAN POW1.2388I
TAVENDALE AND PARTNERS LIMITEDJARED HOLT1.2388I
TAVENDALE AND PARTNERS LIMITEDMATTHEW DAVIDSON1.2388I
TAVENDALE AND PARTNERS LIMITEDELLEN SEWELL1.2388I
TAVENDALE AND PARTNERS LIMITEDRICHARD RODDEN1.2388I
TAVENDALE AND PARTNERS LIMITEDHENRY EISDELL-MOORE1.2388I
012345678910111213141516171819202122
TP TRUST MANAGEMENT LIMITEDE01
TAVENDALE AND PARTNERS LIMITEDE11
MARK TAVENDALEI21
ANNA TAVENDALEI31
OLIVIA MACGREGORI41
PAUL LE GROSI51
KIRSTEN TODDI61
CHRISTOPHER TODDI71
ALEXANDRA RAMSBOTTOM-ISHERWOODI81
ALANA CRAMPTONI91
IAIN SMITHI101
ANDREW LEETEI111
JAMIE MACGREGORI121
SARA JAMIESONI131
JONATHAN POWI141
JARED HOLTI151
SCOTT CRAMPTONI161
MATTHEW DAVIDSONI171
ELLEN SEWELLI181
RICHARD RODDENI191
HENRY EISDELL-MOOREI201
LYNDA LEETEI211
MOFFATT BROWN TRUSTEES LIMITEDE221

Common words in company names

Persons of significance

  • MARK TAVENDALE
  • ANDREW LEETE
  • ANNA TAVENDALE
  • KIRSTEN TODD
  • OLIVIA MACGREGOR