Network profile for MOFFITT FAMILY WINES LIMITED

Summary

MOFFITT FAMILY WINES LIMITED is a member of a network consisting of 53 other legal entities with 28 individuals involved. The company has been operating for 48 months while the average age of companies operating in this network is 154 months. STEPHEN MOFFITT is the single benefactor based on shareholdings. The sole director has been involved with zero other companies which are no longer registered. This network is mostly represented within Dunedin City.

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Information within this profile has been produced on 2023-04-05 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 09/03/2023

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

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Benificial owners list

Shareholder	Percent
STEPHEN MOFFITT	100

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Top region is Dunedin 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 between 9 and 17 years.

Network online presence

Type	Link	Since
Website	PICKANDSHOVEL.CO.NZ	Feb-2021
Website	FORESTENTERPRISES.CO.NZ	Nov-1998
Website	DRUMSARA.COM	Sep-2003
Website	THYMEHILL.CO.NZ	Jan-2004
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MOFFITT FAMILY WINES LIMITED	STEPHEN MOFFITT	100	D

0	1
STEPHEN MOFFITT	D	0	1
MOFFITT FAMILY WINES LIMITED	E	1	1

Common words in company names

Persons of significance

MURRAY HUGHES
ALISTAIR HOGG
ANTONY WORCH
DEBORAH HOGG
EVAN MOORE