MOKI ROAD LIMITED is a member of a network consisting of 15 other legal entities with 5 individuals involved. The company has been operating for 155 months while the average age of companies operating in this network is 141 months. Significant beneficial owners have been identified as DANIEL RADCLIFFE and SPENCER RADCLIFFE owning %25 and %16.7 respectively. The top sharholding entitiy has been identified as GQ TRUSTEE HOLDINGS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The three active directors have been involved with thirteen other companies which are no longer registered. This network is mostly represented within the South Taranaki District. Other companies incorporated within the network around the same time include; WAI-ITI RUN-OFF LTD, WAI-ITI DAIRY FARM LTD
Information within this profile has been produced on 2023-04-24 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 18/04/2023
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
DANIEL RADCLIFFE
25.025
SPENCER RADCLIFFE
16.6667
SUSAN RADCLIFFE
16.6667
SUSAN RADCLIFFE
11.1111
PAUL FRANKLIN
8.4915
ALICE TOCHER
8.2418
CATHERINE GROGAN
8.2418
SPENCER RADCLIFFE
5.5556
Top industry is Agriculture, Forestry and Fishing
Network mostly consists of NZ Limited Company
Top region is South Taranaki District
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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