Network profile for MOONBIANA FARMS LIMITED

Summary

MOONBIANA FARMS LIMITED is a member of a network consisting of 103 other legal entities with 12 individuals involved. The company has been operating for 192 months while the average age of companies operating in this network is 218 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 189 TRUSTEES 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

This network had 3 changes in Nov-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-04-15 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 LIMITED5.4232E
BDO TARANAKI LIMITEDSTEPHEN WAITE2.6483I
LW NOMINEES (2016) LIMITEDBDO TARANAKI LIMITED2.648E
BDO TARANAKI LIMITEDELIZABETH WAITE2.648I
BDO TARANAKI LIMITEDLW NOMINEES (2016) LIMITED2.648E
STOCKBURY LIMITEDRYAN STOCKMAN2.4404D
STOCKBURY LIMITEDKIMBERLEY STOCKMAN2.4404D
BDO TARANAKI LIMITEDDONNA GREENLEES1.8891I
BDO TARANAKI LIMITEDGAYLENE FINDLAY1.8891I
BDO TARANAKI LIMITEDWESTON NEWMAN1.8888I
BDO TARANAKI LIMITEDKYLE GREENLEES1.8888I
BDO TARANAKI LIMITEDPAPA HOU TRUSTEES LIMITED1.8888E
BDO TARANAKI LIMITEDG/M NOMINEES LIMITED1.8888E
PAPA HOU TRUSTEES LIMITED189 TRUSTEES LIMITED1.8888E
189 TRUSTEES LIMITEDKAREN VENABLES1.8888D
G/M NOMINEES LIMITEDGQ TRUSTEE HOLDINGS LIMITED1.8888O
BDO TARANAKI LIMITEDCHRISTOPHER HARVEY1.808I
BDO TARANAKI LIMITEDAMY HARVEY1.8077I
BDO TARANAKI LIMITEDC & A LIMITED1.8077E
C & A LIMITEDYOUNG + CARRINGTON TRUSTEES (2016) LIMITED1.8077E
YOUNG + CARRINGTON TRUSTEES (2016) LIMITEDCHRISTOPHER USSHER1.8077D
BDO TARANAKI LIMITEDERIN GALL1.6044I
BDO TARANAKI LIMITEDCHRISTINE WILKINSON1.6041I
STOCKBURY LIMITEDNKS TRUSTEES 2020 LIMITED0.5423E
NKS TRUSTEES 2020 LIMITEDPOWDERHAM LEGAL SERVICES LIMITED0.5423E
POWDERHAM LEGAL SERVICES LIMITEDTROJAN HORSE LIMITED0.1356E
TROJAN HORSE LIMITEDRICHARD FLITCROFT0.1233D
NKS TRUSTEES LIMITEDPOWDERHAM LEGAL SERVICES LIMITED0.113E
POWDERHAM LEGAL SERVICES LIMITEDNKS TRUSTEES LIMITED0.113E
POWDERHAM LEGAL SERVICES LIMITEDNICOLA PATTERSON0.0678D
NKS TRUSTEES 2018 LIMITEDPOWDERHAM LEGAL SERVICES LIMITED0.0452E
POWDERHAM LEGAL SERVICES LIMITEDMONIQUE TAYLOR0.0452I
POWDERHAM LEGAL SERVICES LIMITEDNIKOLA MARINOVICH0.0452I
POWDERHAM LEGAL SERVICES LIMITEDKYLIE PASCOE0.0452I
POWDERHAM LEGAL SERVICES LIMITEDMATTHEW GOODEY0.0452I
POWDERHAM LEGAL SERVICES LIMITEDNKS TRUSTEES 2018 LIMITED0.0452E
TROJAN HORSE LIMITEDVAUGHAN EVEREST0.0123I
BDO TARANAKI LIMITEDRYAN STOCKMAN0.0003I
BDO TARANAKI LIMITEDDIANNE ROBERTS0.0003I
012345678910111213141516171819202122232526272829303132333435363738394041
MARK SHANNONI01
CRAIG BOWYERI11
CATHERINE SHANNONI21
LW NOMINEES LIMITEDE31
BDO TARANAKI LIMITEDE41
STEPHEN WAITEI51
WESTON NEWMANI61
RYAN STOCKMANI71
AMY HARVEYI81
DONNA GREENLEESI91
ERIN GALLI101
CHRISTOPHER HARVEYI111
DIANNE ROBERTSI121
GAYLENE FINDLAYI131
KYLE GREENLEESI141
CHRISTINE WILKINSONI151
ELIZABETH WAITEI161
PAPA HOU TRUSTEES LIMITEDE171
LW NOMINEES (2016) LIMITEDE181
STOCKBURY LIMITEDE191
C & A LIMITEDE201
G/M NOMINEES LIMITEDE211
189 TRUSTEES LIMITEDE221
KAREN VENABLESD231
KIMBERLEY STOCKMAND251
NKS TRUSTEES 2020 LIMITEDE261
POWDERHAM LEGAL SERVICES LIMITEDE271
MONIQUE TAYLORI281
NIKOLA MARINOVICHI291
NKS TRUSTEES LIMITEDE301
NICOLA PATTERSOND311
KYLIE PASCOEI321
MATTHEW GOODEYI331
TROJAN HORSE LIMITEDE341
NKS TRUSTEES 2018 LIMITEDE351
RICHARD FLITCROFTD361
VAUGHAN EVERESTI371
YOUNG + CARRINGTON TRUSTEES (2016) LIMITEDE381
CHRISTOPHER USSHERD391
GQ TRUSTEE HOLDINGS LIMITEDO401
MOONBIANA FARMS LIMITEDE411

Common words in company names

Persons of significance

  • GEORDIE MCCALLUM
  • STEPHEN WAITE
  • CATHERINE SHANNON
  • CRAIG BOWYER
  • GAYLENE FINDLAY