Network profile for TE MOANA ROAD LIMITED

Summary

TE MOANA ROAD LIMITED is a member of a network consisting of 21 other legal entities with 52 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 109 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as TIMOTHY SUNDERLAND and MICHAEL BROUGH owning %48 and %17 respectively. The top sharholding entitiy has been identified as TREBURY TRUSTEE COMPANY LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. This network is mostly represented within Hamilton City.

This network had 7 changes in Feb-2026. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2026-03-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteOCTAVE.NZMay-2018
WebsiteCONNECTHEALTH.NZApr-2023
LegalEntity Register
List of shareholders
companyshareholdersharetype
TE MOANA ROAD LIMITEDSUNDERLAND INVESTMENT HOLDINGS LIMITED49E
SUNDERLAND INVESTMENT HOLDINGS LIMITEDTREBURY TRUSTEE COMPANY LIMITED48.02E
TREBURY TRUSTEE COMPANY LIMITEDTIMOTHY SUNDERLAND48.02I
TE MOANA ROAD LIMITEDMICHAEL BROUGH17D
TE MOANA ROAD LIMITEDPRISCILLA BROUGH17I
TE MOANA ROAD LIMITEDETH TRUSTEES 2025 LIMITED17E
ETH TRUSTEES 2025 LIMITEDPAUL ELLICE5.6667D
ETH TRUSTEES 2025 LIMITEDROBERT HART5.6667D
ETH TRUSTEES 2025 LIMITEDDANIEL WEIN5.6667D
SUNDERLAND INVESTMENT HOLDINGS LIMITEDTIMOTHY SUNDERLAND0.49D
SUNDERLAND INVESTMENT HOLDINGS LIMITEDREBECCA SUNDERLAND0.49D
01234567891011
MICHAEL BROUGHD01
PRISCILLA BROUGHI11
SUNDERLAND INVESTMENT HOLDINGS LIMITEDE21
ETH TRUSTEES 2025 LIMITEDE31
TREBURY TRUSTEE COMPANY LIMITEDE41
TIMOTHY SUNDERLANDD51
REBECCA SUNDERLANDD61
TIMOTHY SUNDERLANDI71
PAUL ELLICED81
ROBERT HARTD91
DANIEL WEIND101
TE MOANA ROAD LIMITEDE111

Common words in company names

Persons of significance

  • MICHAEL BROUGH
  • TIMOTHY SUNDERLAND
  • PRISCILLA BROUGH
  • CHRISTOPHER NUNN
  • MARCUS DAWS