Network profile for MORATTI HOLDINGS LIMITED

Summary

MORATTI HOLDINGS LIMITED is a member of a network consisting of 127 other legal entities with 12 individuals involved. The company has been operating for 333 months while the average age of companies operating in this network is 136 months, making it one of the more established within the group. Significant beneficial owners have been identified as PETER ERTEL and TREVOR MORATTI owning %20 and %20 respectively. See chart below for more details. The sole director has been involved with ninety-eight other companies which are no longer registered. This network is mostly represented within the New Plymouth District.

This network had 3 changes in Jan-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-04-14 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 19/07/2022

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

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Benificial owners list

Shareholder	Percent
PETER ERTEL	20
TREVOR MORATTI	20
GEOFFREY SHEARER	20
JANINE MORATTI	20
KEVIN MORATTI	20

Most companies are Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is New Plymouth District

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 9 and 17 years.

Network online presence

Type	Link	Since
Website	FORESTENTERPRISES.CO.NZ	Nov-1998
Website	TUILANDSCAPE.CO.NZ	Aug-2012
Website	THELAWYERS.NZ	Mar-2015
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MORATTI HOLDINGS LIMITED	PETER ERTEL	20	I
MORATTI HOLDINGS LIMITED	TREVOR MORATTI	20	D
MORATTI HOLDINGS LIMITED	GEOFFREY SHEARER	20	I
MORATTI HOLDINGS LIMITED	JANINE MORATTI	20	I
MORATTI HOLDINGS LIMITED	KEVIN MORATTI	20	I

0	1	2	3	4	5
PETER ERTEL	I	0	1
TREVOR MORATTI	D	1	1
GEOFFREY SHEARER	I	2	1
JANINE MORATTI	I	3	1
KEVIN MORATTI	I	4	1
MORATTI HOLDINGS LIMITED	E	5	1

Common words in company names

Persons of significance

AARON AHN
PETER ERTEL
TREVOR MORATTI
DONNA ERTEL
FIONA MORATTI