Network profile for SEA FRESH TRADING CO LIMITED

Summary

SEA FRESH TRADING CO LIMITED is a member of a network consisting of 244 other legal entities with 8 individuals involved. The company has been operating for 81 months while the average age of companies operating in this network is 100 months. Significant beneficial owners have been identified as ROSS MOFFATT and MARK TAVENDALE owning %34 and %33 respectively. The three active directors have been involved with two hundred and one other companies which are no longer registered. This network is mostly represented within Christchurch City. Other companies incorporated within the network around the same time include; HELIO TRUSTS LTD, STEPPING LTD, MOUNT PALM TRUSTEES LTD

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Information within this profile has been produced on 2023-04-24 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 17/04/2023

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

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Benificial owners list

Shareholder	Percent
ROSS MOFFATT	34
MARK TAVENDALE	33
RUSSELL FAULKNER	33

Most companies are Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Christchurch 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 for less than 8 years.

Network online presence

Type	Link	Since
Website	ID.CO.NZ	Oct-2001
Website	SWIFTPOINT.COM	Sep-2002
Website	TONYMOUNCEMORTGAGES.CO.NZ	Sep-2009
Website	GARDENCITYHEALTH.CO.NZ	Nov-2011
Website	FORTUNAGROUP.NET.NZ	Sep-2012
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SEA FRESH TRADING CO LIMITED	ROSS MOFFATT	34	D
SEA FRESH TRADING CO LIMITED	MARK TAVENDALE	33	D
SEA FRESH TRADING CO LIMITED	RUSSELL FAULKNER	33	D

0	1	2	3
MARK TAVENDALE	D	0	1
RUSSELL FAULKNER	D	1	1
ROSS MOFFATT	D	2	1
SEA FRESH TRADING CO LIMITED	E	3	1

Common words in company names

Persons of significance

MARK TAVENDALE
JOHN TAVENDALE
ROSS MOFFATT
JAMES TAVENDALE
ANNA TAVENDALE