MOOVEN NOMINEE LIMITED is a member of a network consisting of 9 other legal entities with 12 individuals involved. The company has been operating for 10 months while the average age of companies operating in this network is 84 months. Significant beneficial owners have been identified as PAUL MCDONNELL and MICAH GABRIELS owning %32.4 and %16.2 respectively. The top sharholding entitiy has been identified as GABRIELS TRUSTEE LIMITED, however MOOVEN LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with two other companies which are no longer registered. This network is mostly represented within the Auckland area.
Information within this profile has been produced on 2023-04-15 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 31/05/2022
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
PAUL MCDONNELL
32.3785
EQUITY VENTURE PARTNERS GP PTY LTD
17.1013
MICAH GABRIELS
16.1893
ZOE GABRIELS
16.1893
FIVE V ESVC FUND I UGP PTY LTD
8.5507
PETER BEGUELY
3.0204
MARK CLAYTON
2.8502
TIMOTHY ORR
1.5102
MELISSA CLARK
1.5102
TSE VENTURES PTY LIMITED
0.6999
Top industry is Financial and Insurance Services
Network mostly consists of Person
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.
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