Network profile for MOLE LIMITED

Summary

MOLE LIMITED is a member of a network consisting of 24 other legal entities with 3 individuals involved. The company has been operating for 235 months while the average age of companies operating in this network is 139 months. Significant beneficial owners have been identified as RICHARD OSBORNE and ELISE MARKWICK owning an equal share of %50 each. The two active directors have been involved with nineteen other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2023-04-19 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 26/05/2022

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

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Benificial owners list

Shareholder	Percent
RICHARD OSBORNE	50
ELISE MARKWICK	50

Most companies are Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Auckland

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
MOLE LIMITED	RICHARD OSBORNE	50	I
MOLE LIMITED	ELISE MARKWICK	50	I

0	1	2
RICHARD OSBORNE	I	0	1
ELISE MARKWICK	I	1	1
MOLE LIMITED	E	2	1

Common words in company names

Persons of significance

ELISE MARKWICK
RICHARD OSBORNE
MICHELLE OSBORNE