MORAVIA LIMITED is a member of a network consisting of 52 other legal entities with 18 individuals involved. The company has been operating for 162 months while the average age of companies operating in this network is 297 months. Significant beneficial owners have been identified as ANDREW ANDERSON and DAVID SMILLIE owning an equal share of %50 each. The top sharholding entitiy has been identified as GCA TRUSTEE HOLDINGS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with twenty-six other companies which are no longer registered. This network is mostly represented within Dunedin City. Other companies incorporated within the network around the same time include; MORAVA PROPERTY LTD
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
ANDREW ANDERSON
50
DAVID SMILLIE
50
Top industry is Rental, Hiring and Real Estate Services
Network mostly consists of NZ Limited Company
Top region is Dunedin City
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.
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