Network profile for MOORE NOMINEES LIMITED

Summary

MOORE NOMINEES LIMITED is a member of a network consisting of 52 other legal entities with 3 individuals involved. The company has been operating for 208 months while the average age of companies operating in this network is 218 months. ELIZABETH MOORE is the single benefactor based on shareholdings. The two active directors have been involved with thirty-five 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; TE HIHI FARMS LTD, HUTTON WILSON NOMINEES LTD

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Information within this profile has been produced on 2023-04-19 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 12/05/2022

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

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Beneficial owners list

Shareholder	Percent
ELIZABETH MOORE	100

Multiple industries are represented.

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 17 years.

Network online presence

Type	Link	Since
Website	NZPOST.CO.NZ	Jan-1997
Website	MARLIN.CO.NZ	Sep-1997
Website	KINGFISH.CO.NZ	Sep-1997
Website	CARRYBAG.CO.NZ	Nov-1999
Website	HICKBROS.CO.NZ	Nov-1999
Website	KIWIBANK.CO.NZ	Mar-2000
Website	NZME.CO.NZ	Nov-2000
Website	VORTEXER.COM	Dec-2001
Website	2 others, review in diagram
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MOORE NOMINEES LIMITED	ELIZABETH MOORE	100	I

0	1
ELIZABETH MOORE	I	0	1
MOORE NOMINEES LIMITED	E	1	1

Common words in company names

Persons of significance

A ANDREW
ELIZABETH MOORE
DAVID MOORE