Network profile for MOLLOY INTERNATIONAL LIMITED

Summary

MOLLOY INTERNATIONAL LIMITED is a member of a network consisting of 82 other legal entities with 40 individuals involved. The company has been operating for 13 months while the average age of companies operating in this network is 158 months. Significant beneficial owners have been identified as THOMAS MOLLOY and PETRONELLA KROEF owning %25 and %25 respectively. See chart below for more details. The two active directors have been involved with eight 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; CHI FUTURE DEVELOPMENTS LTD, CORROSION CONTROL LTD

This network had 4 changes in Mar-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-04-15 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteFNZ.COMMar-1998
WebsiteUNISERVICES.CO.NZJan-1999
WebsiteINVESTMENTLINK.CO.NZOct-1999
WebsiteMANSONENGINEERING.CO.NZSep-2015
WebsiteWINTON.NZOct-2017
WebsiteQUANTIFIPHOTONICS.COMOct-2019
WebsiteCHANNELNZ.COMJun-2021
LegalEntity Register
List of shareholders
companyshareholdersharetype
MOLLOY INTERNATIONAL LIMITEDTHOMAS MOLLOY25D
MOLLOY INTERNATIONAL LIMITEDPETRONELLA KROEF25I
MOLLOY INTERNATIONAL LIMITEDANTHONY MOLLOY25I
MOLLOY INTERNATIONAL LIMITEDANNA MOLLOY12.5I
MOLLOY INTERNATIONAL LIMITEDDANIEL MOLLOY12.5D
012345
ANNA MOLLOYI01
DANIEL MOLLOYD11
THOMAS MOLLOYD21
PETRONELLA KROEFI31
ANTHONY MOLLOYI41
MOLLOY INTERNATIONAL LIMITEDE51

Common words in company names

Persons of significance

  • CHRISTOPHER MEEHAN
  • MICHAELA MEEHAN
  • STEPHEN MAIR
  • DANIEL MOLLOY
  • ANNA MOLLOY