Network profile for MOLLETT LANE LIMITED

Summary

MOLLETT LANE LIMITED is a member of a network consisting of 78 other legal entities with 22 individuals involved. The company has been operating for 82 months while the average age of companies operating in this network is 117 months. Significant beneficial owners have been identified as DENIS KELLIHER and WILLIAM DWYER owning %24.2 and %9.6 respectively. The top sharholding entitiy has been identified as AH TRUSTEE HOLDINGS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The three active directors have been involved with seventy-three other companies which are no longer registered. This network is mostly represented within Christchurch City.

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Information within this profile has been produced on 2023-04-14 with data sourced from Oversight Solultions Ltd, Ministry of Business Innovation & Employment and Department of Internal affairs

Network online presence

TypeLinkSince
WebsiteLPC.CO.NZMar-1997
WebsiteTSBC.COMMar-2000
WebsiteWONDERLAND.CO.NZFeb-2001
WebsiteSIO.CO.NZSep-2003
WebsiteORIGINALFOODS.CO.NZSep-2004
WebsiteCCHL.CO.NZSep-2006
WebsiteBOX112.NZApr-2015
WebsiteKAFFELOGIC.COMJan-2016
Website2 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
MOLLETT LANE LIMITEDBOX 112 LIMITED43.85E
MOLLETT LANE LIMITEDDENIS KELLIHER24.175I
BOX 112 LIMITEDFARRELL TRUSTEE LIMITED21.925E
FARRELL TRUSTEE LIMITEDAH TRUSTEES (FARRELL) LIMITED21.925E
AH TRUSTEES (FARRELL) LIMITEDAH TRUSTEE HOLDINGS LIMITED21.925E
MOLLETT LANE LIMITEDWILLIAM DWYER9.6067I
BOX 112 LIMITEDSAMUEL ROFE7.3083D
BOX 112 LIMITEDGCA LEGAL TRUSTEE 2012 LIMITED7.3083E
BOX 112 LIMITEDLISA ROFE7.3083I
GCA LEGAL TRUSTEE 2012 LIMITEDGCA TRUSTEE HOLDINGS LIMITED7.3083E
MOLLETT LANE LIMITEDJAMES STRINGER6.275I
AH TRUSTEE HOLDINGS LIMITEDSIMON WEIL5.4812D
AH TRUSTEE HOLDINGS LIMITEDDANIEL FRENCH5.4812I
AH TRUSTEE HOLDINGS LIMITEDEDWARD DUNPHY5.4812I
AH TRUSTEE HOLDINGS LIMITEDMALCOLM HURLEY5.4812D
MOLLETT LANE LIMITEDSEAN FARRELL3.8733D
MOLLETT LANE LIMITEDALISON FARRELL3.8733I
GCA TRUSTEE HOLDINGS LIMITEDANDREW ANDERSON3.6542I
GCA TRUSTEE HOLDINGS LIMITEDDAVID SMILLIE3.6542I
MOLLETT LANE LIMITEDSIMON DOIG3.12I
MOLLETT LANE LIMITEDBARRY BRAGG2.6133I
MOLLETT LANE LIMITEDJENNIFER BRAGG2.6133I
012345678910111213141516171819202122
BARRY BRAGGI01
SEAN FARRELLD11
WILLIAM DWYERI21
SIMON DOIGI31
JAMES STRINGERI41
ALISON FARRELLI51
JENNIFER BRAGGI61
DENIS KELLIHERI71
BOX 112 LIMITEDE81
SAMUEL ROFED91
GCA LEGAL TRUSTEE 2012 LIMITEDE101
FARRELL TRUSTEE LIMITEDE111
LISA ROFEI121
GCA TRUSTEE HOLDINGS LIMITEDE131
ANDREW ANDERSONI141
DAVID SMILLIEI151
AH TRUSTEES (FARRELL) LIMITEDE161
AH TRUSTEE HOLDINGS LIMITEDE171
SIMON WEILD181
DANIEL FRENCHI191
EDWARD DUNPHYI201
MALCOLM HURLEYD211
MOLLETT LANE LIMITEDE221

Common words in company names

Persons of significance

  • SAMUEL ROFE
  • PETER FARRELL
  • JAMES STRINGER
  • BARRY BRAGG
  • WILLIAM DWYER