Network profile for MONEYPENNY TRUSTEE LIMITED

Summary

MONEYPENNY TRUSTEE LIMITED is a member of a network consisting of 315 other legal entities with 15 individuals involved. The company has been operating for 82 months while the average age of companies operating in this network is 114 months. ANDREW KENNEDY is the single benefactor based on shareholdings. See chart below for more details. The three active directors have been involved with two hundred and eighty-nine other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2023-04-23 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteCOALFACEGROUP.CO.NZJul-2010
WebsiteIDLOCATEGLOBAL.COMMay-2016
LegalEntity Register
List of shareholders
companyshareholdersharetype
MONEYPENNY TRUSTEE LIMITEDPRUDENTIA LAW LIMITED100E
PRUDENTIA LAW LIMITEDANDREW KENNEDY100I
012
PRUDENTIA LAW LIMITEDE01
ANDREW KENNEDYI11
MONEYPENNY TRUSTEE LIMITEDE21

Common words in company names

Persons of significance

  • AKSEL BECH
  • CHRISTOPHER MONEY
  • GAVIN KENNEDY
  • CRISTY KENNEDY
  • DAVID KENNEDY