58 results found. Showing 1—50
Nicholas Peter MOORE
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Nicholas Peter MOORE
MAITAI PROPERTIES LIMITED
Shareholder:
THE GANG OF FOUR LIMITED
Historic
Shareholder:
LEGEND OF BATHURST LIMITED
Historic
Shareholder:
Director:
PHETCHABUN LIMITED
Historic
Director:
Historic 29/10/2007
Shareholder:
TSI DOCUMENT TECHNOLOGY LIMITED
Historic
Shareholder:
TASCRAB LIMITED
Historic
Shareholder:
288 TRAFALGAR LIMITED
Historic
Shareholder:
NELSON TECHNOLOGY FINANCE LIMITED
Historic
Shareholder:
Shareholder:
K B TROUT PROPERTIES LIMITED
Historic
Shareholder:
Historic
Shareholder:
Shareholder:
TRAFALGAR TOP LIMITED
Historic
Shareholder:
Historic
Shareholder:
CLL LIMITED
Historic
Shareholder:
NR & MJ HARTE LIMITED
Historic
Shareholder:
SEABREEZES CAFE (2005) LIMITED
Historic
Shareholder:
CYBERCOM MARKETING LIMITED
Historic
Shareholder:
M W M & ASSOCIATES LIMITED
Historic
Shareholder:
MCNABB ENTERPRISES LIMITED
Historic
Shareholder:
QRC LIMITED
Historic
Shareholder:
FVM (THOMPSON TRUST) LIMITED
Historic
Shareholder:
Director:
BAS ENGINEERING SERVICES LIMITED
Historic
Director:
Historic 21/3/2005 to 9/11/2015
Shareholder:
Director:
NELSON FINANCIAL PLANNING LIMITED
Historic
Director:
Historic 7/2/2001
Shareholder:
TRAFALGAR AGENCY SERVICES LIMITED
Historic
Director:
FABRINI TECHNOLOGY LIMITED
Historic 4/5/2004
Director:
ROTHESAY HOLDINGS LIMITED
Historic 13/7/1992 to 31/12/1992
Director:
Shareholder:
LABRA-SPROHNLE / ODDE-CATTAN TRUSTEES LIMITED
Historic 13/3/2018
Shareholder:
Historic
Shareholder:
SANDRIDGE HOSPITALITY LIMITED
Historic
Shareholder:
MORTGAGE FUND MANAGERS LIMITED
Historic
Director:
MFM STAKEHOLDERS LIMITED
Historic 23/7/2003 to 22/7/2019
Director:
Shareholder:
FLETCHER VAUTIER MOORE NOMINEES LIMITED
Historic 12/12/2003
Shareholder:
Historic
Director:
Shareholder:
JAGRDHOUSE LIMITED
Historic 7/4/1992 to 13/6/2019
Shareholder:
Historic
Shareholder:
FMO REGISTRY SERVICES LIMITED
Active (49 shares)
Director:
FVMX TRUSTEES LIMITED
Historic 5/12/2014 to 7/11/2019
Director:
Shareholder:
MAITAI CONSTRUCTION LIMITED
Historic 13/12/2011 to 13/6/2019
Shareholder:
Historic
Shareholder:
SAPCOS LIMITED
Historic
Shareholder:
MAVERICK CREW SERVICES LIMITED
Active (98 shares)
Director:
Shareholder:
DEEP BLUE PROPERTIES LIMITED
Historic 21/6/2002 to 27/6/2002
Shareholder:
Historic
Shareholder:
AQUA FRESH PRODUCTS (2001) LIMITED
Active (230 shares)
Shareholder:
THE REALLY GOOD TRUSTEE CO LIMITED
Historic
Director:
Shareholder:
GRABURN FARMS LIMITED
Active from 21/10/2016
Shareholder:
Active (100 shares)
Shareholder:
WAIRANGI ROW SERVICES COMPANY LIMITED
Historic
Shareholder:
PSQUAREDK LIMITED
Active (1 shares)
Shareholder:
FVM TRUSTEES (NO. 3) LIMITED
Active (100 shares)
Director:
FVM TRUSTEES (NO. 4) LIMITED
Historic 27/4/2011 to 13/6/2019
Director:
Historic 7/10/2015 to 21/6/2019