MOOLAA LIMITED is a member of a network consisting of 36 other legal entities with 9 individuals involved. The company has been operating for 131 months while the average age of companies operating in this network is 190 months. Significant beneficial owners have been identified as MALCOLM CHUBB and JULIE TILSON owning %50 and %25 respectively. See chart below for more details. The sole director has been involved with twenty-three other companies which are no longer registered. This network is mostly represented within the Timaru District.
Information within this profile has been produced on 2023-04-05 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 31/03/2023
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
MALCOLM CHUBB
50
JULIE TILSON
25
NICHOLAS KRIVAN
5
PAUL WOLFFENBUTTEL
5
CRAIG COPLAND
5
KALPESH HARI
5
MARK EVANS
5
Most companies are Financial and Insurance Services
Network mostly consists of NZ Limited Company
Top region is Timaru 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 between 9 and 17 years.
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