Network profile for MOORELAW TRUSTEE NO31 LIMITED

Summary

MOORELAW TRUSTEE NO.31 LIMITED is a member of a network consisting of 38 other legal entities with 53 individuals involved. The company has been operating for 120 months while the average age of companies operating in this network is 181 months. Significant beneficial owners have been identified as RICHARD MOORE and DOROTHY MCKINNON owning an equal share of %50 each. The three active directors have been involved with nine other companies which are no longer registered. This network is nationwide.

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Information within this profile has been produced on 2024-02-08 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteMCLEODS.CO.NZApr-1998
WebsiteCMLAW.CO.NZAug-2000
WebsiteSCHNAUER.COMJul-2001
WebsiteMOLTENMETALS.CO.NZMar-2006
WebsiteSTEVENSORCHARD.CO.NZApr-2007
WebsiteLAWCONNECT.CO.NZJun-2008
WebsiteFLEETAUSTRALASIA.CO.NZJul-2011
WebsiteLEGALSOLUTIONS.NET.NZNov-2011
Website3 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
MOORELAW TRUSTEE NO.31 LIMITEDRICHARD MOORE50D
MOORELAW TRUSTEE NO.31 LIMITEDDOROTHY MCKINNON50D
012
RICHARD MOORED01
DOROTHY MCKINNOND11
MOORELAW TRUSTEE NO.31 LIMITEDE21

Common words in company names

Persons of significance

  • RICHARD MOORE
  • ROBERT MOORE
  • GREGOR VALLELY
  • LYNETTE VALLELY
  • DENIS DORGAN