Network profile for MOKI TRUSTEES LIMITED

Summary

MOKI TRUSTEES LIMITED is a member of a network consisting of 115 other legal entities with 5 individuals involved. The company has been operating for 129 months while the average age of companies operating in this network is 112 months. This network is mostly represented within the South Taranaki District. Other companies incorporated within the network around the same time include; GS MULLIN NOMINEES LTD

This network had 3 changes in Nov-2024. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-12-14 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 05/11/2024

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

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Beneficial owners list

Shareholder	Percent
SCOTT IRELAND	33.3333
KEN VAZEY	33.3333
FLOYD WICKSTEED	33.3333

Most companies are Financial and Insurance Services

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 5 and 8 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MOKI TRUSTEES LIMITED	SCHURR AND IRELAND NOMINEES LIMITED	100	E
SCHURR AND IRELAND NOMINEES LIMITED	SCOTT IRELAND	33.3333	D
SCHURR AND IRELAND NOMINEES LIMITED	KEN VAZEY	33.3333	D
SCHURR AND IRELAND NOMINEES LIMITED	FLOYD WICKSTEED	33.3333	D

0	1	2	3	4
SCHURR AND IRELAND NOMINEES LIMITED	E	0	1
SCOTT IRELAND	D	1	1
KEN VAZEY	D	2	1
FLOYD WICKSTEED	D	3	1
MOKI TRUSTEES LIMITED	E	4	1

Common words in company names

Persons of significance

SCOTT IRELAND
FLOYD WICKSTEED
KEN VAZEY
BRUCE PEASE
NICHOLAS LAWN