Network profile for MILAN FF GROUP LIMITED

Summary

MONDIALE VGL GROUP LIMITED is a member of a network consisting of 102 other legal entities with 87 individuals involved. The company has been operating for 53 months while the average age of companies operating in this network is 151 months. There is no majority benefactor with 46 minor shareholders identified. The top sharholding entitiy has been identified as TUI CAPITAL LIMITED, however DIRECT CAPITAL HOLDINGS LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The six active directors have been involved with eighty-one other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; TUI CAPITAL LTD, MILAN FINCO LTD

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Information within this profile has been produced on 2024-12-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteCACI.CO.NZJul-1999
WebsiteAUCKLANDCHAMBER.CO.NZJun-2002
WebsiteBECA.COMNov-2003
WebsiteCLIMATESURFACES.COMJun-2006
WebsiteHIWAYS.CO.NZMay-2009
WebsitePTML.CO.NZMar-2012
WebsiteEXCELLENT.IOAug-2013
LegalEntity Register
List of shareholders
companyshareholdersharetype
MONDIALE VGL GROUP LIMITEDDIRECT CAPITAL WHITU LIMITED38.529E
DIRECT CAPITAL WHITU LIMITEDDIRECT CAPITAL HOLDINGS LIMITED38.529E
DIRECT CAPITAL HOLDINGS LIMITEDDIRECT CAPITAL 6 INVESTMENTS LIMITED38.529E
DIRECT CAPITAL 6 INVESTMENTS LIMITEDDIRECT CAPITAL V INVESTMENTS LIMITED10.3605E
MONDIALE VGL GROUP LIMITEDVITTORIO TARCHI8.6675D
DIRECT CAPITAL 6 INVESTMENTS LIMITEDBOMBORA CAPITAL LIMITED6.2147E
DIRECT CAPITAL 6 INVESTMENTS LIMITEDTAURERE LIMITED6.2147E
DIRECT CAPITAL 6 INVESTMENTS LIMITEDTUI CAPITAL LIMITED6.2147E
TAURERE LIMITEDMAKARIKA HOLDINGS LIMITED6.2147E
TUI CAPITAL LIMITEDDEBORAH GEORGE6.2147D
MONDIALE VGL GROUP LIMITEDSIMON HARDWIDGE5.4556I
MONDIALE VGL GROUP LIMITEDFRANCES SARGENT4.1133I
MONDIALE VGL GROUP LIMITEDROGER THOMPSON4.1133I
MONDIALE VGL GROUP LIMITEDJOHN SARGENT4.1133I
MONDIALE VGL GROUP LIMITEDMARIA RYDER4.1087I
MONDIALE VGL GROUP LIMITEDJACK RYDER4.1087I
MONDIALE VGL GROUP LIMITEDPHILLIP BELL4.1087I
MONDIALE VGL GROUP LIMITEDPHILIP BRAMWELL3.9686I
MONDIALE VGL GROUP LIMITEDMOIRA BRAMWELL3.9686I
MONDIALE VGL GROUP LIMITEDDOROTHY SHUMACK3.9686I
MONDIALE VGL GROUP LIMITEDOAKS NOMINEE LIMITED3.4951E
OAKS NOMINEE LIMITEDMONDIALE VGL GROUP LIMITED3.4951E
DIRECT CAPITAL 6 INVESTMENTS LIMITEDMUNIO HOLDINGS LIMITED3.3096E
MAKARIKA HOLDINGS LIMITEDOLIVIA HADDON3.1074I
MAKARIKA HOLDINGS LIMITEDHUGH COTTERILL3.1074I
BOMBORA CAPITAL LIMITEDNAPIER INDEPENDENT TRUSTEES NO. 9 LIMITED3.0452E
DIRECT CAPITAL V INVESTMENTS LIMITEDDIRECT V INVESTMENTS LIMITED2.9548E
DIRECT CAPITAL 6 INVESTMENTS LIMITEDSPOLETO CAPITAL LIMITED2.4851E
DIRECT CAPITAL V INVESTMENTS LIMITEDMA INVESTMENTS TWO LIMITED2.1622E
MA INVESTMENTS TWO LIMITEDROSS GEORGE2.1622I
DIRECT CAPITAL V INVESTMENTS LIMITEDBOMBORA CAPITAL LIMITED1.9374E
MONDIALE VGL GROUP LIMITEDCAROTRANS INTERNATIONAL PTY LIMITED1.7956O
DIRECT CAPITAL V INVESTMENTS LIMITEDMUNIO HOLDINGS LIMITED1.7271E
MUNIO HOLDINGS LIMITEDMARTYN HENDERSON1.6548D
MUNIO HOLDINGS LIMITEDGAVIN LONERGAN1.6548I
BOMBORA CAPITAL LIMITEDPATRINA KERR1.5848D
BOMBORA CAPITAL LIMITEDHEATH KERR1.5848D
DIRECT CAPITAL 6 INVESTMENTS LIMITEDSIRIUS CAPITAL INVESTMENTS LIMITED1.2445E
SIRIUS CAPITAL INVESTMENTS LIMITEDANGELA HUTTON1.2445D
DIRECT CAPITAL 6 INVESTMENTS LIMITEDJONATHAN WONG1.2426I
DIRECT CAPITAL 6 INVESTMENTS LIMITEDJOANNE WONG1.2426I
SPOLETO CAPITAL LIMITEDANDREW FRANKHAM1.2426D
SPOLETO CAPITAL LIMITEDFLEUR FRANKHAM1.2426I
MONDIALE VGL GROUP LIMITEDLOUISE RIGONI0.9467I
MONDIALE VGL GROUP LIMITEDMARK CALLUS0.9216I
MONDIALE VGL GROUP LIMITEDGARTH HARRIS0.8944I
MONDIALE VGL GROUP LIMITEDANN HARRIS0.8944I
DIRECT CAPITAL V INVESTMENTS LIMITEDBOLZANO INVESTMENTS LIMITED0.8858E
DIRECT V INVESTMENTS LIMITEDMA INVESTMENTS TWO LIMITED0.7931E
DIRECT V INVESTMENTS LIMITEDSIRIUS CAPITAL LIMITED0.7931E
0134567891011131415181921222425262728293031323334353637383940414748505152575960616263
CAROTRANS INTERNATIONAL PTY LIMITEDO01
PHILIP BRAMWELLI11
FRANCES SARGENTI31
ROGER THOMPSONI41
MOIRA BRAMWELLI51
DOROTHY SHUMACKI61
MARIA RYDERI71
SIMON HARDWIDGEI81
VITTORIO TARCHID91
GARTH HARRISI101
ANN HARRISI111
JOHN SARGENTI131
LOUISE RIGONII141
MARK CALLUSI151
JACK RYDERI181
PHILLIP BELLI191
DIRECT CAPITAL WHITU LIMITEDE211
OAKS NOMINEE LIMITEDE221
MONDIALE VGL GROUP LIMITEDE241
DIRECT CAPITAL HOLDINGS LIMITEDE251
DIRECT CAPITAL 6 INVESTMENTS LIMITEDE261
MUNIO HOLDINGS LIMITEDE271
JONATHAN WONGI281
JOANNE WONGI291
SIRIUS CAPITAL INVESTMENTS LIMITEDE301
BOMBORA CAPITAL LIMITEDE311
SPOLETO CAPITAL LIMITEDE321
DIRECT CAPITAL V INVESTMENTS LIMITEDE331
TAURERE LIMITEDE341
TUI CAPITAL LIMITEDE351
MARTYN HENDERSOND361
GAVIN LONERGANI371
ANGELA HUTTOND381
PATRINA KERRD391
HEATH KERRD401
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITEDE411
ANDREW FRANKHAMD471
FLEUR FRANKHAMI481
DIRECT V INVESTMENTS LIMITEDE501
BOLZANO INVESTMENTS LIMITEDE511
MA INVESTMENTS TWO LIMITEDE521
SIRIUS CAPITAL LIMITEDE571
ROSS GEORGEI591
MAKARIKA HOLDINGS LIMITEDE601
OLIVIA HADDONI611
HUGH COTTERILLI621
DEBORAH GEORGED631

Common words in company names

Persons of significance

  • HEATH KERR
  • ROSS GEORGE
  • ANDREW FRANKHAM
  • PATRINA KERR
  • JOHN SARGENT