MOFFITT DAIRY TRUSTEE LIMITED is a member of a network consisting of 60 other legal entities with 4 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 114 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as SIMON WEIL and DANIEL FRENCH owning %25 and %25 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 forty-one other companies which are no longer registered. This network is mostly represented within Christchurch City.
This network had 4 changes in Feb-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
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 21/12/2022
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Most companies are Financial and Insurance Services
Network mostly consists of NZ Limited Company
Top region is Christchurch City
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 for less than 8 years.
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