Network profile for MOJO COFFEE CARTEL LIMITED

Summary

MOJO COFFEE CARTEL LIMITED is a member of a network consisting of 183 other legal entities with 117 individuals involved. The company has been operating for 359 months while the average age of companies operating in this network is 170 months, making it one of the more established within the group. Significant beneficial owners have been identified as BENJAMIN GOUGH and TREVOR BURT owning an equal share of %13.1 each. The top sharholding entitiy has been identified as GOUGH INVESTMENTS LIMITED, however MOJO COFFEE CARTEL LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The four active directors have been involved with seventy-three other companies which are no longer registered. This network is nationwide.

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Information within this profile has been produced on 2025-10-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteKINGSALMON.CO.NZJan-1998
WebsiteTERRAVITAE.CO.NZMay-1998
WebsitePFI.CO.NZDec-1998
WebsiteMILLENNIUMHOTELS.COMJan-1999
WebsiteCONNEXUS.CO.NZApr-1999
WebsiteKIWIBANK.CO.NZMar-2000
WebsiteGOUGH.CO.NZAug-2000
WebsiteKP.CO.NZDec-2001
Website20 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
MOJO COFFEE CARTEL LIMITEDADP INVESTMENTS LIMITED59.6655E
ADP INVESTMENTS LIMITEDGOUGH INVESTMENT CAPITAL LIMITED26.2427E
GOUGH INVESTMENT CAPITAL LIMITEDGOUGH INVESTMENTS LIMITED26.2427E
ADP INVESTMENTS LIMITEDNZX WT NOMINEES LIMITED14.516E
GOUGH INVESTMENTS LIMITEDBENJAMIN GOUGH13.1214I
GOUGH INVESTMENTS LIMITEDTREVOR BURT13.1214I
ADP INVESTMENTS LIMITEDSOULCASTER NZ LLC7.139O
ADP INVESTMENTS LIMITEDGIMB LIMITED6.4251E
MOJO COFFEE CARTEL LIMITEDRUBY HARVEY LIMITED6.0925E
MOJO COFFEE CARTEL LIMITEDNZX WT NOMINEES LIMITED5.887E
NZX WT NOMINEES LIMITEDNZX WEALTH TECHNOLOGIES LIMITED5.887E
NZX WEALTH TECHNOLOGIES LIMITEDNZX LIMITED5.887E
MOJO COFFEE CARTEL LIMITEDBHA TRUSTEE LIMITED4.036E
MOJO COFFEE CARTEL LIMITEDDUNCAN COTTERILL WELLINGTON TRUSTEE (2015) LIMITED4.036E
MOJO COFFEE CARTEL LIMITEDLAMBROS GIANOUTSOS4.036I
BHA TRUSTEE LIMITEDSTEVEN BROKENSHIRE4.036D
RUBY HARVEY LIMITEDJEREMY BLAKE3.0463D
RUBY HARVEY LIMITEDRACHEL BLAKE3.0463D
ADP INVESTMENTS LIMITEDFANG GROUP INVESTMENT LIMITED2.6176E
FANG GROUP INVESTMENT LIMITEDFANG LIU2.6176D
NZX LIMITEDNEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED2.3634E
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITEDRESERVE BANK OF NEW ZEALAND2.3634O
MOJO COFFEE CARTEL LIMITEDJOHN HOLLOWAY2.1371I
MOJO COFFEE CARTEL LIMITEDSIMON BUTCHER1.8286I
IMOYA INVESTMENTS LIMITEDJOHN HOLLOWAY1.7521D
MOJO COFFEE CARTEL LIMITEDIMOYA INVESTMENTS LIMITED1.7521E
MOJO COFFEE CARTEL LIMITEDLEE MCDERMID1.6976I
MOJO COFFEE CARTEL LIMITEDDAVID THOMAS1.5593I
MOJO COFFEE CARTEL LIMITEDTHOMAS WILLIAMS1.0577I
DUNCAN COTTERILL WELLINGTON TRUSTEE (2015) LIMITEDHAMISH WALKER1.009D
DUNCAN COTTERILL WELLINGTON TRUSTEE (2015) LIMITEDDAVID BRISCOE1.009I
DUNCAN COTTERILL WELLINGTON TRUSTEE (2015) LIMITEDALYSHA HINTON1.009I
DUNCAN COTTERILL WELLINGTON TRUSTEE (2015) LIMITEDKATE MITCHELL1.009D
GIMB LIMITEDFRANKS HOLDINGS LIMITED0.9519E
MOJO COFFEE CARTEL LIMITEDMASSIMO CAPELLINO0.9066I
MOJO COFFEE CARTEL LIMITEDMARCIN CHRAPEK0.7797I
MOJO COFFEE CARTEL LIMITEDFITZROY PROPERTIES LIMITED0.696E
MOJO COFFEE CARTEL LIMITEDKATY ELLIS0.6245I
FITZROY PROPERTIES LIMITEDSTEVEN BROKENSHIRE0.5568I
MOJO COFFEE CARTEL LIMITEDMARGO YULE0.5567I
MOJO COFFEE CARTEL LIMITEDJASON NEILSON0.5495I
ADP INVESTMENTS LIMITEDPOSITANO HOLDINGS LIMITED0.5363E
GIMB LIMITEDMATTHEW TODD0.4759I
GIMB LIMITEDSCOTT BARRETT PROMOTIONS LIMITED0.4759E
FRANKS HOLDINGS LIMITEDEMMA FRANKS0.4759D
FRANKS HOLDINGS LIMITEDOWEN FRANKS0.4759D
MOJO COFFEE CARTEL LIMITEDGARTH BAYLIS0.4268I
ADP INVESTMENTS LIMITEDSALLY SYNNOTT0.3966I
ADP INVESTMENTS LIMITEDMARK SYNNOTT0.3966I
ADP INVESTMENTS LIMITEDROB JOLIFFE0.3966I
012345678161718202123242527283034353637383948101136139140141142144145146149154172174188189199200201204205206
MARGO YULEI01
SIMON BUTCHERI11
THOMAS WILLIAMSI21
DAVID THOMASI31
MARCIN CHRAPEKI41
LEE MCDERMIDI51
FITZROY PROPERTIES LIMITEDE61
JOHN HOLLOWAYI71
MASSIMO CAPELLINOI81
GARTH BAYLISI161
IMOYA INVESTMENTS LIMITEDE171
BHA TRUSTEE LIMITEDE181
DUNCAN COTTERILL WELLINGTON TRUSTEE (2015) LIMITEDE201
NZX WT NOMINEES LIMITEDE211
JASON NEILSONI231
ADP INVESTMENTS LIMITEDE241
KATY ELLISI251
LAMBROS GIANOUTSOSI271
RUBY HARVEY LIMITEDE281
STEVEN BROKENSHIREI301
HAMISH WALKERD341
DAVID BRISCOEI351
ALYSHA HINTONI361
KATE MITCHELLD371
NZX WEALTH TECHNOLOGIES LIMITEDE381
NZX LIMITEDE391
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITEDE481
RESERVE BANK OF NEW ZEALANDO1011
POSITANO HOLDINGS LIMITEDE1361
SALLY SYNNOTTI1391
MARK SYNNOTTI1401
ROB JOLIFFEI1411
FANG GROUP INVESTMENT LIMITEDE1421
GIMB LIMITEDE1441
GOUGH INVESTMENT CAPITAL LIMITEDE1451
SOULCASTER NZ LLCO1461
FANG LIUD1491
MATTHEW TODDI1541
SCOTT BARRETT PROMOTIONS LIMITEDE1721
FRANKS HOLDINGS LIMITEDE1741
EMMA FRANKSD1881
OWEN FRANKSD1891
GOUGH INVESTMENTS LIMITEDE1991
BENJAMIN GOUGHI2001
TREVOR BURTI2011
JEREMY BLAKED2041
RACHEL BLAKED2051
MOJO COFFEE CARTEL LIMITEDE2061

Common words in company names

Persons of significance

  • ANDREW WILLIAMS
  • JOHN HOLLOWAY
  • MARTIN SMITH
  • BRETT GAMBLE
  • MATTHEW WILLIAMS