MOORE MARKHAMS OTAGO LIMITED is a member of a network consisting of 29 other legal entities with 16 individuals involved. The company has been operating for 289 months while the average age of companies operating in this network is 148 months. Significant beneficial owners have been identified as HEATH COPLAND and DENISE GOW owning %25.3 and %25.3 respectively. See chart below for more details. The three active directors have been involved with three other companies which are no longer registered. This network is mostly represented within Dunedin City.
Information within this profile has been produced on 2025-02-02 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 21/01/2025
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
HEATH COPLAND
25.3336
DENISE GOW
25.3328
CHARLES CRAW
12
KATRINA LATHAM
12
CALLUM HAYDE
12
HILARY HAYDE
12
CHARLES CRAW
1.3336
Most companies are Financial and Insurance Services
Network mostly consists of NZ Limited Company
Top region is Dunedin 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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