Network profile for MOONBIANA FARMS LIMITED

Summary

MOONBIANA FARMS LIMITED is a member of a network consisting of 87 other legal entities with 13 individuals involved. The company has been operating for 209 months while the average age of companies operating in this network is 212 months. Significant beneficial owners have been identified as CATHERINE SHANNON and MARK SHANNON owning %33.3 and %22.3 respectively. The top sharholding entitiy has been identified as LORNA TRUSTEE LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with seven other companies which are no longer registered. This network is mostly represented within the New Plymouth District. Other companies incorporated within the network around the same time include; DAVE'S OFFSHORE SERVICES LTD

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Information within this profile has been produced on 2024-10-06 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteFORESTENTERPRISES.CO.NZNov-1998
WebsiteTRICKYTREESPECIALIST.CO.NZJul-2009
WebsiteJENNIFERMCCALLUM.ORGApr-2019
LegalEntity Register
List of shareholders
companyshareholdersharetype
MOONBIANA FARMS LIMITEDCATHERINE SHANNON33.3333I
MOONBIANA FARMS LIMITEDLW NOMINEES LIMITED33.3333E
LW NOMINEES LIMITEDBDO TARANAKI LIMITED33.3333E
MOONBIANA FARMS LIMITEDMARK SHANNON22.3333I
MOONBIANA FARMS LIMITEDCRAIG BOWYER11I
BDO TARANAKI LIMITEDSTOCKBURY LIMITED6.3331E
BDO TARANAKI LIMITEDERIN GALL3.1668I
BDO TARANAKI LIMITEDCHRISTINE WILKINSON3.1665I
STOCKBURY LIMITEDRYAN STOCKMAN2.8499D
STOCKBURY LIMITEDKIMBERLEY STOCKMAN2.8499D
BDO TARANAKI LIMITEDDONNA GREENLEES2.1113I
BDO TARANAKI LIMITEDCHRISTOPHER HARVEY2.1113I
BDO TARANAKI LIMITEDGAYLENE FINDLAY2.1113I
BDO TARANAKI LIMITEDWESTON NEWMAN2.111I
BDO TARANAKI LIMITEDAMY HARVEY2.111I
BDO TARANAKI LIMITEDKYLE GREENLEES2.111I
BDO TARANAKI LIMITEDPAPA HOU TRUSTEES LIMITED2.111E
BDO TARANAKI LIMITEDC & A LIMITED2.111E
BDO TARANAKI LIMITEDLORNA TRUSTEE LIMITED2.111E
PAPA HOU TRUSTEES LIMITED189 TRUSTEES LIMITED2.111E
189 TRUSTEES LIMITEDKAREN VENABLES2.111D
C & A LIMITEDYOUNG + CARRINGTON TRUSTEES (2016) LIMITED2.111E
YOUNG + CARRINGTON TRUSTEES (2016) LIMITEDCHRISTOPHER USSHER2.111D
LORNA TRUSTEE LIMITEDDIANNE ROBERTS2.111I
STOCKBURY LIMITEDGQ TRUSTEE HOLDINGS LIMITED0.6333E
BDO TARANAKI LIMITEDDIANNE ROBERTS0.5556I
BDO TARANAKI LIMITEDMICHAEL ROBERTS0.5554I
BDO TARANAKI LIMITEDDEBORAH CUNNINGHAM0.5554I
GQ TRUSTEE HOLDINGS LIMITEDALICE TOCHER0.1583D
GQ TRUSTEE HOLDINGS LIMITEDPAUL FRANKLIN0.1583I
GQ TRUSTEE HOLDINGS LIMITEDCATHERINE GROGAN0.1583I
GQ TRUSTEE HOLDINGS LIMITEDRICHARD WILLIAMS0.1583I
BDO TARANAKI LIMITEDSTEPHEN WAITE0.0003I
BDO TARANAKI LIMITEDRYAN STOCKMAN0.0003I
0123456789101112131415161718192021222325262728293031323334
MARK SHANNONI01
CRAIG BOWYERI11
CATHERINE SHANNONI21
LW NOMINEES LIMITEDE31
BDO TARANAKI LIMITEDE41
MICHAEL ROBERTSI51
STEPHEN WAITEI61
WESTON NEWMANI71
RYAN STOCKMANI81
AMY HARVEYI91
DONNA GREENLEESI101
ERIN GALLI111
CHRISTOPHER HARVEYI121
DIANNE ROBERTSI131
GAYLENE FINDLAYI141
KYLE GREENLEESI151
CHRISTINE WILKINSONI161
DEBORAH CUNNINGHAMI171
PAPA HOU TRUSTEES LIMITEDE181
STOCKBURY LIMITEDE191
C & A LIMITEDE201
LORNA TRUSTEE LIMITEDE211
189 TRUSTEES LIMITEDE221
KAREN VENABLESD231
KIMBERLEY STOCKMAND251
GQ TRUSTEE HOLDINGS LIMITEDE261
ALICE TOCHERD271
PAUL FRANKLINI281
CATHERINE GROGANI291
RICHARD WILLIAMSI301
YOUNG + CARRINGTON TRUSTEES (2016) LIMITEDE311
CHRISTOPHER USSHERD321
DIANNE ROBERTSI331
MOONBIANA FARMS LIMITEDE341

Common words in company names

Persons of significance

  • GEORDIE MCCALLUM
  • STEPHEN WAITE
  • CATHERINE SHANNON
  • CRAIG BOWYER
  • DIANNE ROBERTS