Network profile for MOKI TRUSTEES LIMITED

Summary

MOKI TRUSTEES LIMITED is not operating within an established network. BRUCE PEASE is the single benefactor based on shareholdings. The sole director has been involved with seventy-nine other companies which are no longer registered.

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Information within this profile has been produced on 2024-09-02 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 27/08/2024

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

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Benificial owners list

Shareholder	Percent
BRUCE PEASE	100

Most companies are Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is New Plymouth 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 for less than 8 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MOKI TRUSTEES LIMITED	BRUCE PEASE	100	I

0	1
BRUCE PEASE	I	0	1
MOKI TRUSTEES LIMITED	E	1	1

Persons of significance

BRUCE PEASE