MOFFITT DAIRY LIMITED is a member of a network consisting of 40 other legal entities with 23 individuals involved. The company has been operating for 193 months while the average age of companies operating in this network is 251 months. Significant beneficial owners have been identified as JEFFREY MOFFITT and SIMON WEIL owning %50 and %12.5 respectively. The top sharholding entitiy has been identified as AH TRUSTEE HOLDINGS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with three other companies which are no longer registered. This network is nationwide.
Information within this profile has been produced on 2023-04-07 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 24/02/2023
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
JEFFREY MOFFITT
50.0017
SIMON WEIL
12.4996
DANIEL FRENCH
12.4996
EDWARD DUNPHY
12.4996
MALCOLM HURLEY
12.4996
Most companies are Agriculture, Forestry and Fishing
Network mostly consists of NZ Limited Company
Multiple regions are represented.
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 17 years.
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