Network profile for MOOVEN NOMINEE LIMITED

Summary

MOOVEN NOMINEE LIMITED is a member of a network consisting of 12 other legal entities with 14 individuals involved. The company has been operating for 36 months while the average age of companies operating in this network is 93 months. Significant beneficial owners have been identified as PAUL MCDONNELL and MICAH GABRIELS owning %24.6 and %15.7 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 one other company which is no longer registered. This network is mostly represented within the Auckland area.

This network had 5 changes in Nov-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2025-06-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteMOOVEN.COMMar-2007
WebsiteTHINKLADDER.COMJun-2015
WebsiteINSITE.AIDec-2017
LegalEntity Register
List of shareholders
companyshareholdersharetype
MOOVEN NOMINEE LIMITEDMOOVEN LIMITED100E
MOOVEN LIMITEDGABRIELS TRUSTEE LIMITED31.4812E
MOOVEN LIMITEDPAUL MCDONNELL24.5531D
MOOVEN LIMITEDEVP GP PTY LTD16.6274O
GABRIELS TRUSTEE LIMITEDMICAH GABRIELS15.7406D
GABRIELS TRUSTEE LIMITEDZOE GABRIELS15.7406D
MOOVEN LIMITEDSEVENTIES PTY LIMITED9.6993O
MOOVEN LIMITEDFIVE V ESVC FUND I UGP PTY LTD8.3137O
MOOVEN LIMITEDPETER BEGUELY2.9367I
MOOVEN LIMITEDSYNDICATE TRUSTEES LIMITED2.9367E
MOOVEN LIMITEDMARK CLAYTON2.7712I
SYNDICATE TRUSTEES LIMITEDTIMOTHY ORR1.4684D
SYNDICATE TRUSTEES LIMITEDMELISSA CLARK1.4684I
MOOVEN LIMITEDTSE VENTURES PTY LIMITED0.6805O
01234567891011121314
MOOVEN LIMITEDE01
PETER BEGUELYI11
PAUL MCDONNELLD21
MARK CLAYTONI31
TSE VENTURES PTY LIMITEDO41
SEVENTIES PTY LIMITEDO51
SYNDICATE TRUSTEES LIMITEDE61
GABRIELS TRUSTEE LIMITEDE71
FIVE V ESVC FUND I UGP PTY LTDO81
EVP GP PTY LTDO91
TIMOTHY ORRD101
MELISSA CLARKI111
MICAH GABRIELSD121
ZOE GABRIELSD131
MOOVEN NOMINEE LIMITEDE141

Common words in company names

Persons of significance

  • PETER BEGUELY
  • MICAH GABRIELS
  • VICKI BEGUELY
  • PAUL MCDONNELL
  • SAM BEGUELY