Network profile for MOORE PARK TRUSTEE LIMITED

Summary

MOORE PARK TRUSTEE LIMITED is a member of a network consisting of 62 other legal entities with 5 individuals involved. The company has been operating for 117 months while the average age of companies operating in this network is 113 months. Significant beneficial owners have been identified as RICHARD THOMPSON and HAYLEY THOMPSON owning an equal share of %50 each. The sole director has been involved with fifty-seven 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; BURNES RUSSELL TRUSTEE LTD

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Information within this profile has been produced on 2023-04-24 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 14/07/2019

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

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Benificial owners list

Shareholder	Percent
RICHARD THOMPSON	50
HAYLEY THOMPSON	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 between 5 and 8 years.

Network online presence

Type	Link	Since
Website	D3.CO.NZ	Oct-2001
Website	FUTURESTATE.CO.NZ	Dec-2007
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MOORE PARK TRUSTEE LIMITED	RICHARD THOMPSON	50	I
MOORE PARK TRUSTEE LIMITED	HAYLEY THOMPSON	50	I

0	1	2
RICHARD THOMPSON	I	0	1
HAYLEY THOMPSON	I	1	1
MOORE PARK TRUSTEE LIMITED	E	2	1

Common words in company names

Persons of significance

ROBERT BURNES
HAYLEY THOMPSON
RICHARD THOMPSON
ALEXANDER RADFORD
SOPHIE RADFORD