Network profile for MONEYSHOP GROUP LIMITED

Summary

MONEYSHOP GROUP LIMITED is a member of a network consisting of 127 other legal entities with 63 individuals involved. The company has been operating for 343 months while the average age of companies operating in this network is 109 months, making it one of the more established within the group. There is no majority benefactor with 1 minor shareholders identified. See chart below for more details. The three active directors have been involved with five 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 2025-05-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteMONEYSHOP.CO.NZOct-1997
WebsiteWILSONMCKAY.CO.NZJun-2000
WebsiteSTONESTRONG.CO.NZJul-2007
WebsiteCOMAC.NET.NZMar-2009
WebsitePOWEREDBYFLOSSIE.COMMay-2019
LegalEntity Register
List of shareholders
companyshareholdersharetype
MONEYSHOP GROUP LIMITEDDM CARDNO, HP CARDNO AND COMAC NOMINEES NO 3 LIMITED FOR THE WARREN AND DAWN CARDNO INVESTMENT TRUST74.6999O
MONEYSHOP GROUP LIMITEDS A HAWKINS FOR THE EPSOM TRUST24.9O
MONEYSHOP GROUP LIMITEDDAWN CARDNO0.4002D
0123
DAWN CARDNOD01
S A HAWKINS FOR THE EPSOM TRUSTO11
DM CARDNO, HP CARDNO AND COMAC NOMINEES NO 3 LIMITED FOR THE WARREN AND DAWN CARDNO INVESTMENT TRUSTO21
MONEYSHOP GROUP LIMITEDE31

Common words in company names

Persons of significance

  • GARY FITZPATRICK
  • SANDRA FITZPATRICK
  • DAWN CARDNO
  • GARY PAUL FITZPATRICK
  • HARRY CARDNO