Network profile for MONEYMAN LIMITED

Summary

MONEYMAN LIMITED is a member of a network consisting of 69 other legal entities with 2 individuals involved. The company has been operating for 136 months while the average age of companies operating in this network is 90 months. Significant beneficial owners have been identified as MATTHEW CARSON and LINDA FOX owning an equal share of %50 each. The top sharholding entitiy has been identified as HAURAKI TRUSTEE SERVICES (2016) LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with sixty-nine other companies which are no longer registered. This network is mostly represented within the Auckland area.

Keep informed when changes happen within this network. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Information within this profile has been produced on 2023-04-24 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
MONEYMAN LIMITEDDHAK LIMITED100E
DHAK LIMITEDHAURAKI TRUSTEE SERVICES (2016) LIMITED100E
HAURAKI TRUSTEE SERVICES (2016) LIMITEDMATTHEW CARSON50D
HAURAKI TRUSTEE SERVICES (2016) LIMITEDLINDA FOX50D
01234
DHAK LIMITEDE01
HAURAKI TRUSTEE SERVICES (2016) LIMITEDE11
MATTHEW CARSOND21
LINDA FOXD31
MONEYMAN LIMITEDE41

Common words in company names

Persons of significance

  • ANDREW DAVIS
  • KATRINA HOFSTRA