MONA MARIE LIMITED is a member of a network consisting of 59 other legal entities with 5 individuals involved. The company has been operating for 167 months while the average age of companies operating in this network is 176 months. Significant beneficial owners have been identified as ROBERT LILLY and SHAYNE GREENLEES owning %25 and %25 respectively. The top sharholding entitiy has been identified as JK HAMILTON TRUSTEE SERVICES LIMITED, however OPDAMISC HOLDINGS LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The sole director has been involved with eighty-two other companies which are no longer registered. This network is mostly represented within Tauranga City.
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 09/09/2022
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
ROBERT LILLY
25
SHAYNE GREENLEES
25
CRAIG GREENLEES
25
JOHN HAMILTON
25
Multiple industries are represented.
Network mostly consists of NZ Limited Company
Top region is Tauranga 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 5 and 8 years.
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