Network profile for MOORE MARKHAMS NEW ZEALAND AUDIT LIMITED

Summary

MOORE MARKHAMS NEW ZEALAND AUDIT LIMITED is a member of a network consisting of 65 other legal entities with 5 individuals involved. The company has been operating for 106 months while the average age of companies operating in this network is 141 months. Significant beneficial owners have been identified as MANOJ RANIA and CRAIG HEMPHILL owning an equal share of %50 each. The two active directors have been involved with sixty-six other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; BUTLER TRUSTEES (2014) LTD

Keep informed when changes happen within this network. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Network diagram for MOORE MARKHAMS NEW ZEALAND AUDIT LTD Open diagram for more details [CLICK]

Information within this profile has been produced on 2023-04-09 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 04/04/2023

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

Use mouse to move (hold button down and drag) and resize (with mouse wheel)

Beneficial owners list

Shareholder	Percent
MANOJ RANIA	50
CRAIG HEMPHILL	50

Most companies are Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Auckland

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
Website	MOOREMARKHAMS.NZ	Feb-2019
Website	FOOTFALLSANDHEARTBEATS.COM	Nov-2009
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MOORE MARKHAMS NEW ZEALAND AUDIT LIMITED	MANOJ RANIA	50	I
MOORE MARKHAMS NEW ZEALAND AUDIT LIMITED	CRAIG HEMPHILL	50	I

0	1	2
MANOJ RANIA	I	0	1
CRAIG HEMPHILL	I	1	1
MOORE MARKHAMS NEW ZEALAND AUDIT LIMITED	E	2	1

Common words in company names

Persons of significance

CRAIG HEMPHILL
MANOJ RANIA
NISHA RANIA
MANOJKUMAR RANIA
SHANNON HEMPHILL