Network profile for MOKOIA ROAD LIMITED

Summary

MOKOIA ROAD LIMITED is a member of a network consisting of 36 other legal entities with 22 individuals involved. The company has been operating for 31 months while the average age of companies operating in this network is 55 months. Significant beneficial owners have been identified as CHARLES WAIDE and BERRIDGE SPENCER owning %50 and %44.1 respectively. The top sharholding entitiy has been identified as BDC HOLDINGS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with twenty-four 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; DUKE PROPERTY LTD

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

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Information within this profile has been produced on 2024-02-08 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteAMLHUB.CO.NZMay-2017
LegalEntity Register
List of shareholders
companyshareholdersharetype
MOKOIA ROAD LIMITEDARCHIPELAGO CAPITAL MANAGEMENT LIMITED50E
MOKOIA ROAD LIMITEDWAIDE INVESTMENTS LIMITED50E
WAIDE INVESTMENTS LIMITEDBDC HOLDINGS LIMITED49.95E
BDC HOLDINGS LIMITEDCHARLES WAIDE49.95D
ARCHIPELAGO CAPITAL MANAGEMENT LIMITEDPOINT 76 LIMITED44.1E
POINT 76 LIMITEDBERRIDGE SPENCER44.1I
ARCHIPELAGO CAPITAL MANAGEMENT LIMITEDNGTARINGA 98 LIMITED3.45E
ARCHIPELAGO CAPITAL MANAGEMENT LIMITEDBELLA INVESTIMENTO LIMITED1.225E
ARCHIPELAGO CAPITAL MANAGEMENT LIMITEDHIDDLESTON TRUST LIMITED1.225E
HIDDLESTON TRUST LIMITEDDONNA POWLE1.225D
NGTARINGA 98 LIMITEDGRAHAM TURLEY1.1558I
NGTARINGA 98 LIMITEDDENISE TURLEY1.1558I
NGTARINGA 98 LIMITEDDHT (2020) 3 LIMITED1.1385E
BELLA INVESTIMENTO LIMITEDPHILIPA HIDDLESTON0.6125I
BELLA INVESTIMENTO LIMITEDMARK HIDDLESTON0.6125I
DHT (2020) 3 LIMITEDTAMMY MCLEOD0.5692D
DHT (2020) 3 LIMITEDJEREMY PARSONS0.5692D
WAIDE INVESTMENTS LIMITEDCHARLES WAIDE0.05D
0123456789101112131415161718
ARCHIPELAGO CAPITAL MANAGEMENT LIMITEDE01
WAIDE INVESTMENTS LIMITEDE11
BELLA INVESTIMENTO LIMITEDE21
HIDDLESTON TRUST LIMITEDE31
POINT 76 LIMITEDE41
NGTARINGA 98 LIMITEDE51
PHILIPA HIDDLESTONI61
MARK HIDDLESTONI71
DONNA POWLED81
BERRIDGE SPENCERI91
GRAHAM TURLEYI101
DENISE TURLEYI111
DHT (2020) 3 LIMITEDE121
TAMMY MCLEODD131
JEREMY PARSONSD141
CHARLES WAIDED151
BDC HOLDINGS LIMITEDE161
CHARLES WAIDED171
MOKOIA ROAD LIMITEDE181

Common words in company names

Persons of significance

  • GRAHAM TURLEY
  • CHARLES WAIDE
  • MARK HIDDLESTON
  • BERRIDGE SPENCER
  • DENISE TURLEY