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.
Information within this profile has been produced on 2023-04-24 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 02/09/2022
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
ROBERT MOON
33.6667
KERRIE MOON
33.6667
SIMON COLLETT
4.0833
VANESSA HAMM
4.0833
SAMUEL TABAK
4.0833
JOHN MACKAY
4.0833
DEAN THOMPSON
4.0833
LUKE STEWART
4.0833
KENNETH HAWKES
4.0833
DAVID FRAUNDORFER
4.0833
Multiple industries are represented.
Network mostly consists of NZ Limited Company
Top region is Tauranga City
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 for less than 4 years.
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