Network profile for MOLETA TRUSTEE LIMITED

Summary

MOLETA TRUSTEE LIMITED is a member of a network consisting of 8 other legal entities with 13 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 250 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as HUGH MOLETA and JENNIFER MOLETA owning an equal share of %50 each. The two active directors have been involved with one other company which is no longer registered. Most entities within this profile are represented in Palmerston North City or Tauranga City.

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Information within this profile has been produced on 2023-04-03 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
MOLETA TRUSTEE LIMITEDHUGH MOLETA50D
MOLETA TRUSTEE LIMITEDJENNIFER MOLETA50D
012
HUGH MOLETAD01
JENNIFER MOLETAD11
MOLETA TRUSTEE LIMITEDE21

Common words in company names

Persons of significance

  • HUGH MOLETA
  • TIMOTHY MOLETA
  • HARRIET MOLETA
  • JACINTA HORAN
  • SEAN HORAN