Network profile for MOORE AGRI LIMITED

Summary

NEXIA AGRI LIMITED is a member of a network consisting of 54 other legal entities with 18 individuals involved. The company has been operating for 28 months while the average age of companies operating in this network is 96 months. BENJAMIN GILMOUR is the single benefactor based on shareholdings. The sole director has been involved with fifty-four other companies which are no longer registered. This network is mostly represented within the Hastings District.

This network had 6 changes in Oct-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-03-04 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 23/02/2024

Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Benificial owners list

Most companies are Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Hastings 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 for less than 4 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
NEXIA AGRI LIMITED	BENJAMIN GILMOUR	100	D

0	1
BENJAMIN GILMOUR	D	0	1
NEXIA AGRI LIMITED	E	1	1

Common words in company names

Persons of significance

BENJAMIN GILMOUR
ASHLEIGH GILMOUR
ALEXANDER GILMOUR
ANTHONY ANSELMI
JULIE GILMOUR