Network profile for MOON DRAINAGE LIMITED

Summary

MOON DRAINAGE LIMITED is a member of a network consisting of 35 other legal entities with 7 individuals involved. The company has been operating for 144 months while the average age of companies operating in this network is 80 months. Significant beneficial owners have been identified as ROBERT MOON and KERRIE MOON owning an equal share of %33.7 each. The top sharholding entitiy has been identified as PINGAO TRUSTEE HOLDINGS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with three other companies which are no longer registered. This network is mostly represented within Tauranga City.

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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
WebsiteMOONDRAINAGE.CO.NZJul-2009
WebsiteNIF.CO.NZNov-2007
LegalEntity Register
List of shareholders
companyshareholdersharetype
MOON DRAINAGE LIMITEDROBERT MOON33.6667D
MOON DRAINAGE LIMITEDKERRIE MOON33.6667D
MOON DRAINAGE LIMITEDHOLLAND BECKETT TRUSTEE NO.15 LIMITED32.6667E
HOLLAND BECKETT TRUSTEE NO.15 LIMITEDPINGAO TRUSTEE HOLDINGS LIMITED32.6667E
PINGAO TRUSTEE HOLDINGS LIMITEDSIMON COLLETT4.0833D
PINGAO TRUSTEE HOLDINGS LIMITEDVANESSA HAMM4.0833I
PINGAO TRUSTEE HOLDINGS LIMITEDSAMUEL TABAK4.0833I
PINGAO TRUSTEE HOLDINGS LIMITEDJOHN MACKAY4.0833D
PINGAO TRUSTEE HOLDINGS LIMITEDDEAN THOMPSON4.0833D
PINGAO TRUSTEE HOLDINGS LIMITEDLUKE STEWART4.0833D
PINGAO TRUSTEE HOLDINGS LIMITEDKENNETH HAWKES4.0833D
PINGAO TRUSTEE HOLDINGS LIMITEDDAVID FRAUNDORFER4.0833I
0123456789101112
ROBERT MOOND01
KERRIE MOOND11
HOLLAND BECKETT TRUSTEE NO.15 LIMITEDE21
PINGAO TRUSTEE HOLDINGS LIMITEDE31
SIMON COLLETTD41
VANESSA HAMMI51
SAMUEL TABAKI61
JOHN MACKAYD71
DEAN THOMPSOND81
LUKE STEWARTD91
KENNETH HAWKESD101
DAVID FRAUNDORFERI111
MOON DRAINAGE LIMITEDE121

Common words in company names

Persons of significance

  • KERRIE MOON
  • ROBERT MOON
  • SIMON COLLETT
  • AARON ABERCROMBIE
  • JOHN MACKAY