MOGO FREIGHT LIMITED is a member of a network consisting of 42 other legal entities with 6 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 69 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as SIMON HEPBURN and SCOTT MCALISTER owning %29.8 and %14.9 respectively. The top sharholding entitiy has been identified as NPT MCALISTER TRUSTEE LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with forty-two other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; TSL CUSTODIAN LTD
Information within this profile has been produced on 2023-04-04 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 24/03/2023
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
SIMON HEPBURN
29.7608
SCOTT MCALISTER
14.8804
TONY THOMAS
14.8804
DAVID SNELL
10.7177
JONATHAN BISHOP
9.9203
EMMA BISHOP
9.9203
TONY THOMAS
9.9203
Most companies are Rental, Hiring and Real Estate Services
Network mostly consists of NZ Limited Company
Top region is Auckland
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 4 years.
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