MOLLOY LIMITED is a member of a network consisting of 55 other legal entities with 54 individuals involved. The company has been operating for 248 months while the average age of companies operating in this network is 108 months, making it one of the more established within the group. Significant beneficial owners have been identified as JAMES MOLLOY and PHILIP PINCKNEY owning %52.3 and %15.9 respectively. The top sharholding entitiy has been identified as BTHB TRUSTEE HOLDINGS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with four other companies which are no longer registered. This network is mostly represented within the Hastings District.
This network had 6 changes in Oct-2025. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2026-03-02 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 16/02/2026
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
JAMES MOLLOY
52.2727
PHILIP PINCKNEY
15.9091
SHARLENE BRYANT
15.9091
LIBBY O'SULLIVAN
15.9091
Most companies are Financial and Insurance Services
Entity types
Top region is Hastings District
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 4 years.
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